MORGAN EST (SCOTLAND) LIMITED
EDINBURGH MILLER CIVIL ENGINEERING SERVICES LIMITED DUNWILCO (795) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC208121
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address C/O ANDERSON STRATHERN, 1 RUTLAND COURT, EDINBURGH, SCOTLAND, EH3 8EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 42910 - Construction of water projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 20,001,000 ; Registered office address changed from C/O Anderson Strathern 1 Rutland Court Edinbursgh EH3 8EY to C/O Anderson Strathern 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of MORGAN EST (SCOTLAND) LIMITED are www.morganestscotland.co.uk, and www.morgan-est-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Morgan Est Scotland Limited is a Private Limited Company. The company registration number is SC208121. Morgan Est Scotland Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Morgan Est Scotland Limited is C O Anderson Strathern 1 Rutland Court Edinburgh Scotland Eh3 8ey. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BISHOP, John Michael has been resigned. Director BROOME, Martin Stephen has been resigned. Director CHIPPINGTON, Michael has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director GRUNDON, Graham Nicolas has been resigned. Director HIBBERT, Matthew has been resigned. Director JOHNSTON, William Raymond has been resigned. Director MILLER, Keith Manson has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director POLSON, Michael Buchanan has been resigned. Director RICHARDS, John Steel has been resigned. Director SKELDING, Neil has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
DONALDSON, Euan James
Resigned: 10 May 2001
Appointed Date: 24 July 2000
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 10 May 2001
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 14 June 2000
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 10 May 2001
80 years old
Director
BROOME, Martin Stephen
Resigned: 21 July 2006
Appointed Date: 29 September 2000
70 years old
Director
CHIPPINGTON, Michael
Resigned: 30 April 2004
Appointed Date: 29 September 2000
81 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 24 July 2000
Appointed Date: 14 June 2000
60 years old
Director
GRUNDON, Graham Nicolas
Resigned: 20 March 2007
Appointed Date: 24 July 2000
78 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 June 2009
59 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 25 June 2001
80 years old
Director
MILLER, Keith Manson
Resigned: 29 September 2000
Appointed Date: 24 July 2000
76 years old
Director
MORGAN, John Christopher
Resigned: 25 June 2001
Appointed Date: 13 June 2001
69 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
POLSON, Michael Buchanan
Resigned: 24 July 2000
Appointed Date: 14 June 2000
61 years old
Director
RICHARDS, John Steel
Resigned: 29 September 2000
Appointed Date: 24 July 2000
68 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 10 May 2001
70 years old

MORGAN EST (SCOTLAND) LIMITED Events

18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 20,001,000
10 May 2016
Registered office address changed from C/O Anderson Strathern 1 Rutland Court Edinbursgh EH3 8EY to C/O Anderson Strathern 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016
Secretary's details changed for Ms Clare Sheridan on 10 May 2016
10 May 2016
Director's details changed for Mr John Christopher Morgan on 10 May 2016
...
... and 95 more events
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
Director resigned
14 Sep 2000
Company name changed dunwilco (795) LIMITED\certificate issued on 15/09/00
14 Jun 2000
Incorporation

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