BAIN, MORRISON & COMPANY LIMITED
Overview
| Company Name | BAIN, MORRISON & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC025269 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAIN, MORRISON & COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAIN, MORRISON & COMPANY LIMITED located?
| Registered Office Address | Willow House Kestrel View Strathclyde Business Park ML4 3PB Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAIN, MORRISON & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAIN, MORRISON & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for BAIN, MORRISON & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023 | 2 pages | CH04 | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on Sep 19, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin John Sockett as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BAIN, MORRISON & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | Carmanhall Road Sandyford Business Park Sandyford The Hive Dublin 18 Ireland |
| 157056870001 | ||||||||||||||
| SOCKETT, Martin John | Director | Wythall Green Way Wythall B47 6LW Birmingham Ground Floor, Boundary House England | England | British | Finance Director (Accountant) | 291426940001 | ||||||||||||
| HAY, Joan-Kareen | Secretary | 18 Goathill Rd HS1 2NL Stornoway Isle Of Lewis | British | 923880005 | ||||||||||||||
| HAY, Joan-Kareen | Director | 18 Goathill Rd HS1 2NL Stornoway Isle Of Lewis | Scotland | British | Secretary | 923880005 | ||||||||||||
| HAY, John | Director | 18 Goathill Road HS1 2NL Stornoway Isle Of Lewis | Scotland | British | General Manager | 117565500001 | ||||||||||||
| MACLEOD, Linda Joan Christine | Director | Linclive 7 Goathill Road Stornoway Isle Of Lewis | British | Bookkeeper | 923870002 | |||||||||||||
| MARTIN, Leo James | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Director | 144555840001 | ||||||||||||
| MCIVER O.B.E, Malcolm | Director | 29 Hughenden Lane G12 9XU Glasgow | Scotland | British | Consultant | 725340004 | ||||||||||||
| MIDDLETON, Kevin Paul | Director | Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 United Kingdom | England | British | Director | 61374610002 | ||||||||||||
| MORRISON, Adrian Ferguson | Director | Thule House 38 Newpark Laxdale Isle Of Lewis | British | Yard Foreman | 923860001 | |||||||||||||
| MORRISON, Anthony Philip | Director | 1 Kiln Ridge Stornoway | British | Clerk | 923850001 | |||||||||||||
| MORRISON, Catherine Macleod | Director | Linclive 7 Goathill Road Stornoway Isle Of Lewis | British | Builders Merchant | 923840001 | |||||||||||||
| O'DONOVAN, Colin | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Chartered Accountant | 164508820001 | ||||||||||||
| O'DONOVAN, Colin | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Chartered Accountant | 164508820001 | ||||||||||||
| O'NUALLAIN, Colm | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Director | 157056940001 | ||||||||||||
| SOWTON, Jonathon Paul | Director | RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom | England | British | Director | 151407670001 |
Who are the persons with significant control of BAIN, MORRISON & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafton Group (Uk) Plc | Apr 06, 2016 | 250-256 High Street RH4 1QT Dorking Oak Green House Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0