MORNING NOON & NIGHT LIMITED

Key Data

Status

Active

Company No.

SC123950

Incorporation date

23/03/1990

Size

Dormant

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

27/11/2025

Resolutions

View PDF (1 pages)

27/11/2025

Memorandum and Articles of Association

View PDF (28 pages)

21/11/2025

Solvency Statement dated 20/11/25

View PDF (1 pages)

21/11/2025

Statement by Directors

View PDF (1 pages)

21/11/2025

Statement of capital on 2025-11-21

View PDF (3 pages)

21/11/2025

Resolutions

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a dormant company made up to 2025-01-25

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2024-01-27

View PDF (6 pages)

03/05/2024

Appointment of Mr Michael Edward Ross as a director on 2024-05-02

View PDF (2 pages)

03/05/2024

Termination of appointment of James Watson as a director on 2024-05-01

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr Alan David Yuille as a secretary on 2023-06-26

View PDF (2 pages)

27/06/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (6 pages)

25/05/2023

Termination of appointment of John Chapman Dalley as a secretary on 2023-05-12

View PDF (1 pages)

25/05/2023

Appointment of Mr Edward George Thorn as a director on 2023-04-27

View PDF (2 pages)

09/05/2023

Termination of appointment of Henry Patrick Fleming Cairney as a director on 2023-04-26

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

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

25/01/2025

Next confirmation date

01/06/2026

Last change occurred

25/01/2025

Accounts

Dormant

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Clarke, John Bernard	Nominee Director	23/03/1990 - 30/11/1990	142
Moon, David	Director	10/05/2005 - 16/01/2009	13
SKENE EDWARDS WS	Nominee Secretary	02/08/2000 - 12/06/2003	39
Pirie, George Robert	Director	26/03/1999 - 02/08/2004	3
Brodie, John Ross	Director	02/08/2004 - 05/08/2004	19

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MORNING NOON & NIGHT LIMITED

MORNING NOON & NIGHT LIMITED is an(a) Active company incorporated on 23/03/1990 with the registered office located at Hillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ. There are currently 3 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 MORNING NOON & NIGHT LIMITED?

MORNING NOON & NIGHT LIMITED is currently Active. It was registered on 23/03/1990 .

Where is MORNING NOON & NIGHT LIMITED located?

MORNING NOON & NIGHT LIMITED is registered at Hillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ.

What does MORNING NOON & NIGHT LIMITED do?

MORNING NOON & NIGHT LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for MORNING NOON & NIGHT LIMITED?

The latest filing was on 27/11/2025: Resolutions.