MORNING NOON & NIGHT HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8QJ

Company number SC223356
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 573,011 . The most likely internet sites of MORNING NOON & NIGHT HOLDINGS LIMITED are www.morningnoonnightholdings.co.uk, and www.morning-noon-night-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to South Gyle Rail Station is 3.7 miles; to Uphall Rail Station is 4.3 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morning Noon Night Holdings Limited is a Private Limited Company. The company registration number is SC223356. Morning Noon Night Holdings Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Morning Noon Night Holdings Limited is Hillwood House 2 Harvest Drive Newbridge Edinburgh Eh28 8qj. . DALLEY, John Chapman is a Secretary of the company. CAIRNEY, Henry Patrick Fleming is a Director of the company. WATSON, James is a Director of the company. Secretary BRODIE, John Ross has been resigned. Secretary STURROCK, William Calder has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Director BIRD, Colin Smith has been resigned. Director BRODIE, John Ross has been resigned. Director CRONAN, John Philip has been resigned. Director DUFFY, James has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. Director MACKAY, Fraser has been resigned. Director MITCHELL, Colin Charles Robertson has been resigned. Director MOON, David has been resigned. Director PIRIE, George Robert has been resigned. Director SMALLMAN, Hollis has been resigned. Director THOMPSON, Edward Henry has been resigned. Director THOMPSON, Stephen Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALLEY, John Chapman
Appointed Date: 09 June 2005
Director
CAIRNEY, Henry Patrick Fleming
Appointed Date: 19 March 2009
73 years old
Director
WATSON, James
Appointed Date: 24 October 2013
74 years old

Resigned Directors

Secretary
BRODIE, John Ross
Resigned: 09 June 2005
Appointed Date: 02 August 2004
Secretary
STURROCK, William Calder
Resigned: 02 August 2004
Appointed Date: 12 June 2003
Nominee Secretary
SKENE EDWARDS WS
Resigned: 12 June 2003
Appointed Date: 19 September 2001
Director
BIRD, Colin Smith
Resigned: 31 December 2004
Appointed Date: 02 August 2004
78 years old
Director
BRODIE, John Ross
Resigned: 05 August 2004
Appointed Date: 02 August 2004
61 years old
Director
CRONAN, John Philip
Resigned: 10 May 2005
Appointed Date: 05 August 2004
90 years old
Director
DUFFY, James
Resigned: 10 May 2005
Appointed Date: 05 August 2004
90 years old
Director
MACDONALD, Robert Iain Ferguson
Resigned: 22 October 2001
Appointed Date: 19 September 2001
75 years old
Director
MACKAY, Fraser
Resigned: 02 August 2004
Appointed Date: 27 September 2001
72 years old
Director
MITCHELL, Colin Charles Robertson
Resigned: 02 August 2004
Appointed Date: 27 September 2001
85 years old
Director
MOON, David
Resigned: 16 January 2009
Appointed Date: 10 May 2005
68 years old
Director
PIRIE, George Robert
Resigned: 02 August 2004
Appointed Date: 27 September 2001
65 years old
Director
SMALLMAN, Hollis
Resigned: 28 February 2014
Appointed Date: 10 May 2005
82 years old
Director
THOMPSON, Edward Henry
Resigned: 02 August 2004
Appointed Date: 27 September 2001
85 years old
Director
THOMPSON, Stephen Edward
Resigned: 02 August 2004
Appointed Date: 27 September 2001
59 years old

MORNING NOON & NIGHT HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 January 2016
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 573,011
28 Aug 2015
Accounts for a dormant company made up to 31 January 2015
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 573,011
...
... and 74 more events
23 Oct 2001
New director appointed
23 Oct 2001
New director appointed
23 Oct 2001
New director appointed
15 Oct 2001
Registered office changed on 15/10/01 from: 5 albyn place edinburgh lothian EH2 4NJ
19 Sep 2001
Incorporation

MORNING NOON & NIGHT HOLDINGS LIMITED Charges

2 August 2004
Bond & floating charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 November 2001
Bond & floating charge
Delivered: 3 December 2001
Status: Satisfied on 10 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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