MORNING NOON & NIGHT HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MORNING NOON & NIGHT HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MORNING NOON & NIGHT HOLDINGS LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223356. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MORNING NOON & NIGHT HOLDINGS LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223356. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MORNING NOON & NIGHT HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL EDWARD ROSS | Aug 1969 | British | Director | 2024-05-02 | CURRENT |
| MR EDWARD GEORGE THORN | Jan 1950 | British | Director | 2023-04-27 | CURRENT |
| MR ALAN DAVID YUILLE | Secretary | 2023-06-26 | CURRENT | ||
| MR HOLLIS SMALLMAN | Feb 1943 | British | Director | 2005-05-10 UNTIL 2014-02-28 | RESIGNED |
| SKENE EDWARDS WS | Corporate Nominee Secretary | 2001-09-19 UNTIL 2003-06-12 | RESIGNED | ||
| MR JAMES WATSON | Nov 1951 | British | Director | 2013-10-24 UNTIL 2024-05-01 | RESIGNED |
| MR JOHN ROSS BRODIE | Aug 1964 | British | Secretary | 2004-08-02 UNTIL 2005-06-09 | RESIGNED |
| JOHN CHAPMAN DALLEY | Feb 1962 | British | Secretary | 2005-06-09 UNTIL 2023-05-12 | RESIGNED |
| WILLIAM CALDER STURROCK | British | Secretary | 2003-06-12 UNTIL 2004-08-02 | RESIGNED | |
| FRASER MACKAY | Dec 1952 | British | Director | 2001-09-27 UNTIL 2004-08-02 | RESIGNED |
| MR STEPHEN EDWARD THOMPSON | Apr 1966 | British | Director | 2001-09-27 UNTIL 2004-08-02 | RESIGNED |
| EDWARD HENRY THOMPSON | Jul 1940 | British | Director | 2001-09-27 UNTIL 2004-08-02 | RESIGNED |
| COLIN SMITH BIRD | May 1947 | British | Director | 2004-08-02 UNTIL 2004-12-31 | RESIGNED |
| GEORGE ROBERT PIRIE | Oct 1960 | British | Director | 2001-09-27 UNTIL 2004-08-02 | RESIGNED |
| DAVID MOON | Oct 1957 | British | Director | 2005-05-10 UNTIL 2009-01-16 | RESIGNED |
| COLIN CHARLES ROBERTSON MITCHELL | Jul 1940 | British | Director | 2001-09-27 UNTIL 2004-08-02 | RESIGNED |
| JOHN PHILIP CRONAN | Feb 1935 | British | Director | 2004-08-05 UNTIL 2005-05-10 | RESIGNED |
| MR ROBERT IAIN FERGUSON MACDONALD | Aug 1950 | British | Director | 2001-09-19 UNTIL 2001-10-22 | RESIGNED |
| JAMES DUFFY | Mar 1935 | British | Director | 2004-08-05 UNTIL 2005-05-10 | RESIGNED |
| MR HENRY PATRICK FLEMING CAIRNEY | Mar 1952 | British | Director | 2009-03-19 UNTIL 2023-04-26 | RESIGNED |
| MR JOHN ROSS BRODIE | Aug 1964 | British | Director | 2004-08-02 UNTIL 2004-08-05 | RESIGNED |