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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED Active FULL 93110 - Operation of sports facilities
WEST LOTHIAN WAREHOUSING LTD EDINBURGH SCOTLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
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M. & S. TOILETRIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SEMI-CHEM (STORES) LIMITED EDINBURGH Active DORMANT 47190 - Other retail sale in non-specialised stores
BEAUTY CONCESSIONS LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED EDINBURGH Active DORMANT 96030 - Funeral and related activities
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S G F (STL PROPERTY) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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MORNING NOON & NIGHT HOLDINGS LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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SCOTMID PENSION TRUSTEE LIMITED EDINBURGH Active DORMANT 65300 - Pension funding
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDINBURGH GRANARY COMPANY LIMITED EDINBURGH Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SEMI-CHEM (STORES) LIMITED EDINBURGH Active DORMANT 47190 - Other retail sale in non-specialised stores
BEAUTY CONCESSIONS LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED EDINBURGH Active DORMANT 96030 - Funeral and related activities
SEMI-CHEM LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
MORNING NOON & NIGHT HOLDINGS LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTMID PENSION GP LIMITED EDINBURGH Active FULL 99999 - Dormant Company
SCOTMID PENSION IP LIMITED EDINBURGH Active FULL 99999 - Dormant Company
SCOTMID PENSION TRUSTEE LIMITED EDINBURGH Active DORMANT 65300 - Pension funding
RSP CONSULTING ENGINEERS LLP NEWBRIDGE Active TOTAL EXEMPTION FULL None Supplied