MORNING NOON & NIGHT LIMITED

SC123950
HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EDINBURGH EH28 8QJ

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 6 Buy now
03 May 2024 officers Termination of appointment of director (James Watson) 1 Buy now
03 May 2024 officers Appointment of director (Mr Michael Edward Ross) 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Appointment of secretary (Mr Alan David Yuille) 2 Buy now
27 Jun 2023 accounts Annual Accounts 6 Buy now
25 May 2023 officers Termination of appointment of secretary (John Chapman Dalley) 1 Buy now
25 May 2023 officers Appointment of director (Mr Edward George Thorn) 2 Buy now
09 May 2023 officers Termination of appointment of director (Henry Patrick Fleming Cairney) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 6 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 6 Buy now
06 Jul 2021 officers Change of particulars for secretary (John Chapman Dalley) 1 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Henry Patrick Fleming Cairney) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 6 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 6 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2018 accounts Annual Accounts 6 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 6 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 6 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
22 Aug 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 officers Termination of appointment of director (Hollis Smallman) 1 Buy now
28 Oct 2013 officers Appointment of director (Mr James Watson) 2 Buy now
09 Oct 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
21 Aug 2009 accounts Annual Accounts 6 Buy now
02 Apr 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
02 Apr 2009 officers Director appointed mr henry patrick fleming cairney 1 Buy now
26 Jan 2009 officers Appointment terminated director david moon 1 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
27 Mar 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
15 Nov 2007 accounts Annual Accounts 6 Buy now
17 Aug 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
20 Nov 2006 accounts Annual Accounts 14 Buy now
20 Apr 2006 annual-return Return made up to 23/03/06; full list of members 2 Buy now
20 Apr 2006 address Location of register of members 1 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 92 fountainbridge edinburgh EH3 9QE 1 Buy now
12 Aug 2005 accounts Annual Accounts 18 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 officers New secretary appointed 1 Buy now
26 Jul 2005 incorporation Memorandum Articles 11 Buy now
26 Jul 2005 resolution Resolution 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers New director appointed 2 Buy now
27 Jun 2005 officers New director appointed 2 Buy now
18 May 2005 officers Director resigned 1 Buy now
20 Apr 2005 annual-return Return made up to 23/03/05; full list of members 7 Buy now
08 Sep 2004 accounts Annual Accounts 19 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Dec mort/charge ***** 4 Buy now