MORNING NOON & NIGHT LIMITED
EDINBURGH

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

Company number SC123950
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 January 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 675,000 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of MORNING NOON & NIGHT LIMITED are www.morningnoonnight.co.uk, and www.morning-noon-night.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Limited is a Private Limited Company. The company registration number is SC123950. Morning Noon Night Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Morning Noon Night 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 PAGAN MACBETH 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. Nominee Director CLARKE, John Bernard has been resigned. Director CRONAN, John Philip has been resigned. Director DUFFY, James 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. Director URQUHART, James has been resigned. The company operates in "Other retail sale in non-specialised stores".


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
PAGAN MACBETH
Resigned: 02 August 2000
Appointed Date: 23 March 1990
Secretary
STURROCK, William Calder
Resigned: 02 August 2004
Appointed Date: 12 June 2003
Nominee Secretary
SKENE EDWARDS WS
Resigned: 12 June 2003
Appointed Date: 02 August 2000
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
Nominee Director
CLARKE, John Bernard
Resigned: 30 November 1990
Appointed Date: 23 March 1990
70 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
MACKAY, Fraser
Resigned: 02 August 2004
Appointed Date: 21 September 1990
72 years old
Director
MITCHELL, Colin Charles Robertson
Resigned: 02 August 2004
Appointed Date: 01 May 1992
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: 26 March 1999
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: 30 November 1990
85 years old
Director
THOMPSON, Stephen Edward
Resigned: 02 August 2004
Appointed Date: 12 September 1997
59 years old
Director
URQUHART, James
Resigned: 05 August 1994
Appointed Date: 21 September 1990
78 years old

MORNING NOON & NIGHT LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 30 January 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 675,000
28 Aug 2015
Accounts for a dormant company made up to 31 January 2015
23 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 675,000
22 Aug 2014
Accounts for a dormant company made up to 25 January 2014
...
... and 235 more events
27 Feb 1991
New director appointed
24 Dec 1990
Ad 20/12/90--------- £ si 98@1=98 £ ic 2/100
17 Dec 1990
Director resigned;new director appointed
23 Mar 1990
Incorporation
23 Mar 1990
Incorporation

MORNING NOON & NIGHT 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…
8 June 2004
Standard security
Delivered: 18 June 2004
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in the lease of the subjects at 2/4…
18 March 2004
Standard security
Delivered: 29 March 2004
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of unit 1, forres road, nairn.
18 February 2004
Standard security
Delivered: 27 February 2004
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/4 ledi drive, bearsden, glasgow.
16 July 2003
Standard security
Delivered: 24 July 2003
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 main street, newtongrange, midlothian.
16 October 2002
Standard security
Delivered: 18 October 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Spar store, 2 freelands place, old kilpatrick, glasgow.
8 August 2002
Standard security
Delivered: 22 August 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 high street, avoch, inverness.
20 March 2002
Standard security
Delivered: 22 March 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9-11 main street, deans, livingston.
24 July 2001
Standard security
Delivered: 27 July 2001
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest a lease of subjects at 1A tullichewan…
13 March 2001
Standard security
Delivered: 23 March 2001
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 95C forrest street, airdrie.
6 February 2001
Standard security
Delivered: 13 February 2001
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Retail premises at 103/105 milton drive, buckie.
3 July 2000
Standard security
Delivered: 13 July 2000
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 the square, torphins, aberdeen.
30 November 1999
Standard security
Delivered: 8 December 1999
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 94 main street, cairneyhill.
29 November 1999
Standard security
Delivered: 13 December 1999
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 the square, grantown on spey.
10 November 1999
Standard security
Delivered: 25 November 1999
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, gleurquhart road inverness.
24 September 1999
Standard security
Delivered: 14 October 1999
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Grocery store, balmacaan road, drumnadrochit.
9 March 1999
Standard security
Delivered: 24 March 1999
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 172 main street, jamestown.
4 December 1998
Standard security
Delivered: 11 December 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over woodland store,murray…
3 September 1998
Standard security
Delivered: 10 September 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over 6 & 8 gallowhill…
12 June 1998
Standard security
Delivered: 17 June 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over 1A & 1B tullichewan…
28 April 1998
Standard security
Delivered: 8 May 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 whatriggs road,kilmarnock.
27 April 1998
Standard security
Delivered: 6 May 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 251 blackness road,dundee.
27 April 1998
Standard security
Delivered: 6 May 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 255 blackness road,dundee.
2 March 1998
Standard security
Delivered: 10 March 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over units 1 & 2,ladysgate court,carronshore,falkirk.
7 January 1998
Standard security
Delivered: 20 January 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over shop at 1 &3 south mains…
31 December 1997
Standard security
Delivered: 8 January 1998
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sub-lease of site at westburn avenue,wester…
13 November 1997
Standard security
Delivered: 24 November 1997
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease between haider ali and morning noon & night limited…
7 April 1997
Standard security
Delivered: 15 April 1997
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants inbterest in the lease of 1 south mains…
4 February 1997
Standard security
Delivered: 19 February 1997
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in a lease of shop premises forming…
28 November 1996
Standard security
Delivered: 6 December 1996
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 94 & 94A main street,cairneyhill,dunfermline,fife.
15 August 1996
Standard security
Delivered: 23 August 1996
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop at 10 sclattie park,bucksburn,aberdeen.
15 August 1996
Standard security
Delivered: 23 August 1996
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop at 8 sclattie park,bucksburn,aberdeen.
5 July 1996
Standard security
Delivered: 11 July 1996
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Muirton stores,numbers 75 & 77 balhousie street,perth.
16 May 1996
Standard security
Delivered: 30 May 1996
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 657 old edinburgh road,uddingston.
27 September 1995
Standard security
Delivered: 5 October 1995
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises, 49 barry road, carnoustie, angus.
11 September 1995
Standard security
Delivered: 15 September 1995
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises known as and forming 19 market street, ellon.
20 June 1995
Standard security
Delivered: 26 June 1995
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 204/208 clepington road,dundee,angus.
13 June 1995
Standard security
Delivered: 20 June 1995
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The corner shop,the croft,coupar angus.
17 October 1994
Standard security
Delivered: 24 October 1994
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) shop 169 dean road, bo'ness, west lothian (2) shop 171…
22 August 1994
Standard security
Delivered: 30 August 1994
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 16A and 18B smithton park, smithton…
9 February 1994
Standard security
Delivered: 16 February 1994
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 main street, invergowrie, dundee.
12 October 1993
Standard security
Delivered: 15 October 1993
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78 college bounds, fraserburgh.
2 June 1993
Standard security
Delivered: 9 June 1993
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3 balloan park shopping centre, balloan road…
5 April 1993
Standard security
Delivered: 14 April 1993
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 old town court hilton inverness.
12 August 1992
Standard security
Delivered: 19 August 1992
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7/9 crookston road cardonald glasgow.
15 May 1992
Standard security
Delivered: 26 May 1992
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 131/133 crown street, aberdeen.
20 January 1992
Standard securlty
Delivered: 28 January 1992
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop and store at beaufort house or building, the square…
2 December 1991
Standard security
Delivered: 10 December 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 lusylaw road, banff.
23 September 1991
Standard security
Delivered: 27 September 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over shops, 2/4 mackintosh road, inverness.
2 August 1991
Standard security
Delivered: 9 August 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12-18 castle street, tayport, fife.
2 August 1991
Standard security
Delivered: 9 August 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46-52 high street, newport on tay, fife.
26 July 1991
Standard security
Delivered: 6 August 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises known as 73/75 high street, fochabers.
16 July 1991
Standard security
Delivered: 26 July 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at, 74 college bounds, fraserburgh.
27 June 1991
Standard security
Delivered: 5 July 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 153, 155, 157 duff street macduff.
19 June 1991
Standard security
Delivered: 27 June 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 north deeside road, bieldside aberdeen.
19 June 1991
Standard security
Delivered: 27 June 1991
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Matheson's bakery the square beauly.
15 March 1991
Bond & floating charge
Delivered: 3 April 1991
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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