MORNING NOON & NIGHT LIMITED
Overview
| Company Name | MORNING NOON & NIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC123950 |
| 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 MORNING NOON & NIGHT LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MORNING NOON & NIGHT LIMITED located?
| Registered Office Address | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORNING NOON & NIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| POG 35 LIMITED | Mar 23, 1990 | Mar 23, 1990 |
What are the latest accounts for MORNING NOON & NIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for MORNING NOON & NIGHT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for MORNING NOON & NIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 27, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of James Watson as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Ross as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan David Yuille as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of John Chapman Dalley as a secretary on May 12, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Edward George Thorn as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Patrick Fleming Cairney as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 6 pages | AA | ||||||||||
Secretary's details changed for John Chapman Dalley on Jun 30, 2021 | 1 pages | CH03 | ||||||||||
Who are the officers of MORNING NOON & NIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YUILLE, Alan David | Secretary | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | 310802560001 | |||||||
| ROSS, Michael Edward | Director | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | Scotland | British | 79104940001 | |||||
| THORN, Edward George | Director | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | Scotland | British | 151366300001 | |||||
| BRODIE, John Ross | Secretary | Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian | British | 91369050001 | ||||||
| DALLEY, John Chapman | Secretary | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | British | 68631180003 | ||||||
| STURROCK, William Calder | Secretary | 4 Lilybank Road DD8 2JB Forfar Angus | British | 6516760001 | ||||||
| PAGAN MACBETH | Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 38004150001 | |||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| BIRD, Colin Smith | Director | Westgates 28 Queens Crescent FK1 5JL Falkirk | British | 77595560001 | ||||||
| BRODIE, John Ross | Director | Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian | Scotland | British | 91369050001 | |||||
| CAIRNEY, Henry Patrick Fleming | Director | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | Scotland | British | 74784190001 | |||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| CRONAN, John Philip | Director | 16 Rosebery Crescent EH23 4JR Gorebridge Midlothian | British | 43166440001 | ||||||
| DUFFY, James | Director | 55 Corstorphine Hill Gardens EH12 6LB Edinburgh | British | 83567540001 | ||||||
| MACKAY, Fraser | Director | High Askomil, Castleroy Hill Street, Broughty Ferry DD5 2JN Dundee | British | 78526760002 | ||||||
| MITCHELL, Colin Charles Robertson | Director | Southwood Palace Road PH10 6SB Blairgowrie Perthshire Scotland | British | 44552980001 | ||||||
| MOON, David | Director | Morar Street ML2 0JP Wishaw 22 Lanarkshire | British | 106003340001 | ||||||
| PIRIE, George Robert | Director | Ballantrae Sauchen AB51 7RX Inverurie Aberdeenshire | Scotland | British | 104765540001 | |||||
| SMALLMAN, Hollis | Director | 39 Allan Park EH29 9HA Kirkliston West Lothian | Scotland | British | 106006380001 | |||||
| THOMPSON, Edward Henry | Director | Craigruach 15 Norrie Street DD5 2SD Dundee | British | 356370001 | ||||||
| THOMPSON, Stephen Edward | Director | 3 Abertay Crescent Broughty Ferry DD5 2QJ Dundee Angus | British | 78526800004 | ||||||
| URQUHART, James | Director | 2 Pitfour Place Mintlaw AB42 8FJ Peterhead Aberdeenshire | British | 356400001 | ||||||
| WATSON, James | Director | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | Scotland | British | 41212760001 |
Who are the persons with significant control of MORNING NOON & NIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morning Noon & Night Holdings Limited | Apr 06, 2016 | Harvest Drive EH28 8QJ Newbridge Hillwood House Scotland | 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