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 77 years ago on 07/04/1947 and has the registered number: SC025269. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAIN, MORRISON & COMPANY LIMITED was incorporated 77 years ago on 07/04/1947 and has the registered number: SC025269. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAIN, MORRISON & COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-12-13 | CURRENT | ||
| MRS JOAN-KAREEN HAY | Aug 1965 | British | Secretary | RESIGNED | |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2010-12-13 UNTIL 2023-06-30 | 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 2014-06-18 | RESIGNED |
| COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2013-09-09 UNTIL 2013-09-09 | 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 |
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 |