MORNING NOON & NIGHT LIMITED: Filings

  • Overview

    Company NameMORNING NOON & NIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123950
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MORNING NOON & NIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    6 pagesAA

    Confirmation statement made on Jun 01, 2026 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Nov 21, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 25, 2025

    6 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 27, 2024

    6 pagesAA

    Termination of appointment of James Watson as a director on May 01, 2024

    1 pagesTM01

    Appointment of Mr Michael Edward Ross as a director on May 02, 2024

    2 pagesAP01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alan David Yuille as a secretary on Jun 26, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Jan 28, 2023

    6 pagesAA

    Termination of appointment of John Chapman Dalley as a secretary on May 12, 2023

    1 pagesTM02

    Appointment of Mr Edward George Thorn as a director on Apr 27, 2023

    2 pagesAP01

    Termination of appointment of Henry Patrick Fleming Cairney as a director on Apr 26, 2023

    1 pagesTM01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2022

    6 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    6 pagesAA

    Secretary's details changed for John Chapman Dalley on Jun 30, 2021

    1 pagesCH03

    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