BAIN, MORRISON & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC025269

Incorporation date

07/04/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1947)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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18/12/2025

Application to strike the company off the register

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16/12/2025

Resolutions

View PDF (2 pages)

16/12/2025

Solvency Statement dated 16/12/25

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16/12/2025

Statement by Directors

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16/12/2025

Statement of capital on 2025-12-16

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03/12/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (3 pages)

11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

19/09/2024

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 2024-09-19

View PDF (1 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

18/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

06/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

08/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

19/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

11/08/2014

Termination of appointment of a director

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11/08/2014

Termination of appointment of Colin O’Donovan as a director on 2014-06-18

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11/08/2014

Appointment of Colin O’Donovan as a director on 2013-09-09

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

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19/06/2014

Termination of appointment of a director

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11/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/09/2013

Termination of appointment of Colin O’Donovan as a director on 2013-09-09

View PDF (1 pages)

18/09/2013

Appointment of Colin O’Donovan as a director

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

05/09/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

04/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

11/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

05/01/2012

Termination of appointment of Leo Martin as a director

View PDF (1 pages)

04/01/2012

Accounts made up to 2011-03-31

View PDF (14 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (7 pages)

14/02/2011

Resolutions

View PDF (13 pages)

14/02/2011

Statement of company's objects

View PDF (2 pages)

19/01/2011

Appointment of Leo James Martin as a director

View PDF (3 pages)

19/01/2011

Appointment of Colm O'nuallain as a director

View PDF (3 pages)

19/01/2011

Appointment of Grafton Group Secretarial Services Limited as a secretary

View PDF (3 pages)

19/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 1

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19/01/2011

Appointment of Mr Kevin Paul Middleton as a director

View PDF (3 pages)

19/01/2011

Appointment of Mr Jonathon Paul Sowton as a director

View PDF (3 pages)

19/01/2011

Termination of appointment of Joan-Kareen Hay as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Joan-Kareen Hay as a director

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19/01/2011

Termination of appointment of John Hay as a director

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12/01/2011

Registered office address changed from 18 Lewis Street Stornoway HS1 2JF on 2011-01-12

View PDF (2 pages)

23/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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06/09/2010

Total exemption small company accounts made up to 2010-03-31

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05/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for John Hay on 2009-11-01

View PDF (2 pages)

05/07/2010

Director's details changed for Joan-Kareen Hay on 2009-11-01

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/07/2008

Return made up to 02/07/08; full list of members

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31/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/07/2007

Return made up to 02/07/07; full list of members

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11/07/2007

New director appointed

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10/07/2007

Director's particulars changed

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02/07/2007

New director appointed

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27/03/2007

Director resigned

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26/01/2007

£ ic 7008/1752 12/12/06 £ sr 5256@1=5256

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15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

Director resigned

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15/12/2006

Director resigned

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13/12/2006

Partic of mort/charge *

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14/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

19/07/2006

Return made up to 02/07/06; full list of members

View PDF (4 pages)

27/07/2005

Return made up to 02/07/05; full list of members

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12/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/07/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

12/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

29/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

15/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

16/07/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

11/03/2002

Director resigned

View PDF (1 pages)

18/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/08/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

30/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/08/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

28/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/08/1999

Return made up to 05/08/99; full list of members

View PDF (8 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/08/1998

Return made up to 05/08/98; no change of members

View PDF (6 pages)

02/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/08/1997

Return made up to 05/08/97; no change of members

View PDF (6 pages)

27/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/08/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

11/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

14/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

05/12/1994

Accounts for a small company made up to 1994-03-31

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26/08/1994

Resolutions

View PDF (2 pages)

25/08/1994

Memorandum and Articles of Association

View PDF (9 pages)

25/08/1994

Ad 23/08/94--------- £ si 5@1=5 £ ic 7003/7008

View PDF (2 pages)

22/08/1994

Return made up to 19/08/94; no change of members

View PDF (6 pages)

27/09/1993

Return made up to 31/08/93; full list of members

View PDF (8 pages)

05/08/1993

Accounts for a small company made up to 1993-03-31

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15/10/1992

Return made up to 31/08/92; no change of members

View PDF (6 pages)

22/09/1992

Accounts for a small company made up to 1992-03-31

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27/09/1991

Return made up to 31/08/91; change of members

View PDF (6 pages)

13/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

11/10/1990

£ sr 4000@1 31/08/90

View PDF (1 pages)

20/09/1990

Return made up to 31/08/90; full list of members

View PDF (7 pages)

06/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

05/09/1990

Resolutions

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05/09/1990

Resolutions

View PDF (1 pages)

27/09/1989

Return made up to 20/09/89; full list of members

View PDF (10 pages)

15/09/1989

Accounts for a small company made up to 1989-03-31

View PDF (7 pages)

30/03/1989

Return made up to 31/12/88; full list of members

View PDF (10 pages)

30/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (6 pages)

18/05/1988

Director resigned;new director appointed

View PDF (4 pages)

15/04/1988

Director resigned

View PDF (2 pages)

15/04/1988

Return made up to 31/12/87; full list of members

View PDF (10 pages)

15/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (6 pages)

19/08/1987

Accounting reference date shortened from 31/12 to 31/03

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06/08/1987

Return made up to 25/09/86; full list of members

View PDF (6 pages)

06/08/1987

Accounts made up to 1986-03-31

View PDF (6 pages)

14/05/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/03/1987

New director appointed

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Accounting reference date shortened from 31/12 to 31/12

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13/11/1978

Particulars of mortgage/charge

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07/04/1947

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sockett, Martin John	Director	27/06/2023 - Present	95
Sowton, Jonathon Paul	Director	13/12/2010 - 30/06/2023	202
Martin, Leo James	Director	13/12/2010 - 31/12/2011	73
O'nuallain, Colm	Director	13/12/2010 - 09/09/2013	176
Middleton, Kevin Paul	Director	13/12/2010 - 30/09/2011	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAIN, MORRISON & COMPANY LIMITED

BAIN, MORRISON & COMPANY LIMITED is an(a) Dissolved company incorporated on 07/04/1947 with the registered office located at Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIN, MORRISON & COMPANY LIMITED?

BAIN, MORRISON & COMPANY LIMITED is currently Dissolved. It was registered on 07/04/1947 and dissolved on 17/03/2026.

Where is BAIN, MORRISON & COMPANY LIMITED located?

BAIN, MORRISON & COMPANY LIMITED is registered at Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB.

What does BAIN, MORRISON & COMPANY LIMITED do?

BAIN, MORRISON & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAIN, MORRISON & COMPANY LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.