MORNING NOON & NIGHT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORNING NOON & NIGHT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MORNING NOON & NIGHT LIMITED was incorporated 34 years ago on 23/03/1990 and has the registered number: SC123950. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MORNING NOON & NIGHT LIMITED was incorporated 34 years ago on 23/03/1990 and has the registered number: SC123950. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MORNING NOON & NIGHT LIMITED - EDINBURGH
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
HILLWOOD HOUSE
EDINBURGH
EH28 8QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN DAVID YUILLE | Secretary | 2023-06-26 | CURRENT | ||
MR JAMES WATSON | Nov 1951 | British | Director | 2013-10-24 | CURRENT |
MR EDWARD GEORGE THORN | Jan 1950 | British | Director | 2023-04-27 | CURRENT |
JAMES DUFFY | Mar 1935 | British | Director | 2004-08-05 UNTIL 2005-05-10 | RESIGNED |
MR JOHN ROSS BRODIE | Aug 1964 | British | Secretary | 2004-08-02 UNTIL 2005-06-09 | RESIGNED |
WILLIAM CALDER STURROCK | Apr 1951 | Secretary | 2003-06-12 UNTIL 2004-08-02 | RESIGNED | |
COLIN SMITH BIRD | May 1947 | British | Director | 2004-08-02 UNTIL 2004-12-31 | RESIGNED |
MR JOHN ROSS BRODIE | Aug 1964 | British | Director | 2004-08-02 UNTIL 2004-08-05 | RESIGNED |
MR HENRY PATRICK FLEMING CAIRNEY | Mar 1952 | British | Director | 2009-03-19 UNTIL 2023-04-26 | RESIGNED |
JOHN BERNARD CLARKE | Apr 1955 | British | Nominee Director | 1990-03-23 UNTIL 1990-11-30 | RESIGNED |
JOHN CHAPMAN DALLEY | Feb 1962 | British | Secretary | 2005-06-09 UNTIL 2023-05-12 | RESIGNED |
PAGAN MACBETH | Secretary | 1990-03-23 UNTIL 2000-08-02 | RESIGNED | ||
JOHN PHILIP CRONAN | Feb 1935 | British | Director | 2004-08-05 UNTIL 2005-05-10 | RESIGNED |
FRASER MACKAY | Dec 1952 | British | Director | 1990-09-21 UNTIL 2004-08-02 | RESIGNED |
COLIN CHARLES ROBERTSON MITCHELL | Jul 1940 | British | Director | 1992-05-01 UNTIL 2004-08-02 | RESIGNED |
DAVID MOON | Oct 1957 | British | Director | 2005-05-10 UNTIL 2009-01-16 | RESIGNED |
GEORGE ROBERT PIRIE | Oct 1960 | British | Director | 1999-03-26 UNTIL 2004-08-02 | RESIGNED |
MR HOLLIS SMALLMAN | Feb 1943 | British | Director | 2005-05-10 UNTIL 2014-02-28 | RESIGNED |
EDWARD HENRY THOMPSON | Jul 1940 | British | Director | 1990-11-30 UNTIL 2004-08-02 | RESIGNED |
MR STEPHEN EDWARD THOMPSON | Apr 1966 | British | Director | 1997-09-12 UNTIL 2004-08-02 | RESIGNED |
JAMES URQUHART | Jul 1947 | British | Director | 1990-09-21 UNTIL 1994-08-05 | RESIGNED |
SKENE EDWARDS WS | Corporate Nominee Secretary | 2000-08-02 UNTIL 2003-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morning Noon & Night Holdings Limited | 2016-04-06 | Newbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |