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 30/09/2020.

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 31/12/2018 30/09/2020

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
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
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2014-06-18 RESIGNED
CATHERINE MACLEOD MORRISON Jan 1930 British Director RESIGNED
ANTHONY PHILIP MORRISON Feb 1943 British Director RESIGNED
ADRIAN FERGUSON MORRISON Oct 1941 British Director RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2010-12-13 UNTIL 2011-09-30 RESIGNED
MR MALCOLM MCIVER O.B.E Mar 1935 British Director 2003-05-01 UNTIL 2006-12-12 RESIGNED
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
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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