BAIN, MORRISON & COMPANY LIMITED: Filings

  • Overview

    Company NameBAIN, MORRISON & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC025269
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAIN, MORRISON & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Dec 16, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to the credit of the share premium account be cancelled and amount of the share premium account so called be credited to a reserve 16/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Grafton Group (Uk) Plc as a person with significant control on Apr 09, 2024

    3 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023

    2 pagesCH04

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Martin John Sockett as a director on Jun 27, 2023

    2 pagesAP01

    Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    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