BAIN, MORRISON & COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BAIN, MORRISON & COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BAIN, MORRISON & COMPANY LIMITED was incorporated 72 years ago on 07/04/1947 and has the registered number: SC025269. The accounts status is DORMANT and accounts are next due on 30/09/2019.

BAIN, MORRISON & COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/07/2015 30/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-12-13 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2010-12-13 CURRENT
MR LEO JAMES MARTIN Aug 1951 Irish Director 2010-12-13 UNTIL 2011-12-31 RESIGNED
LINDA JOAN CHRISTINE MACLEOD Oct 1962 British Director RESIGNED
MR JOHN HAY Jun 1964 British Director 2006-12-12 UNTIL 2010-12-13 RESIGNED
MRS JOAN-KAREEN HAY Aug 1965 British Director RESIGNED
MR MALCOLM MCIVER O.B.E Mar 1935 British Director 2003-05-01 UNTIL 2006-12-12 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2014-06-18 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2010-12-13 UNTIL 2011-09-30 RESIGNED
COLM O'NUALLAIN Jan 1954 Irish Director 2010-12-13 UNTIL 2013-09-09 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2013-09-09 RESIGNED
CATHERINE MACLEOD MORRISON Jan 1930 British Director RESIGNED
ADRIAN FERGUSON MORRISON Oct 1941 British Director RESIGNED
ANTHONY PHILIP MORRISON Feb 1943 British Director RESIGNED
MRS JOAN-KAREEN HAY Aug 1965 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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