MORGAN EST (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORGAN EST (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MORGAN EST (SCOTLAND) LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: SC208121. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORGAN EST (SCOTLAND) LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: SC208121. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORGAN EST (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42910 - Construction of water projects
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-07-18 | CURRENT |
GRAHAM NICOLAS GRUNDON | Jul 1947 | British | Director | 2000-07-24 UNTIL 2007-03-20 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 2001-05-10 UNTIL 2005-06-01 | RESIGNED |
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Nominee Director | 2000-06-14 UNTIL 2000-07-24 | RESIGNED |
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 2000-07-24 UNTIL 2001-05-10 | RESIGNED | |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 2001-05-10 UNTIL 2005-06-01 | RESIGNED |
MARTIN STEPHEN BROOME | Jan 1955 | British | Director | 2000-09-29 UNTIL 2006-07-21 | RESIGNED |
MICHAEL CHIPPINGTON | Apr 1944 | British | Director | 2000-09-29 UNTIL 2004-04-30 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-14 UNTIL 2000-07-24 | RESIGNED | ||
MATTHEW HIBBERT | Feb 1966 | British | Director | 2009-06-01 UNTIL 2012-03-30 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2001-06-25 UNTIL 2005-06-01 | RESIGNED |
MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2000-07-24 UNTIL 2000-09-29 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2001-06-13 UNTIL 2001-06-25 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 2000-06-14 UNTIL 2000-07-24 | RESIGNED |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2000-07-24 UNTIL 2000-09-29 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2012-03-30 UNTIL 2013-07-18 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2001-05-10 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |