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Morning Noon & Night Limited

SC123950

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HILLWOOD HOUSE, EDINBURGH, EH28 8QJ
Incorporated 23/03/1990

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Edward George Thorn

director · Since 27/04/2023

RETIRED BANKER

BRITISH · SCOTLAND · Age 76

Also on 15 other boards

Mr Alan David Yuille

secretary · Since 26/06/2023

Mr Michael Edward Ross

director · Since 02/05/2024

LAWYER

BRITISH · SCOTLAND · Age 56

Also on 14 other boards

Persons with Significant Control

Morning Noon & Night Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Hillwood House, Harvest Drive, Newbridge, EH28 8QJ

Reg: Sc223356 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2004Registered 11/08/2004Satisfied 29/03/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2004Registered 18/06/2004Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 29/03/2004Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2004Registered 27/02/2004Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2003Registered 24/07/2003Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2002Registered 18/10/2002Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2002Registered 22/08/2002Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2002Registered 22/03/2002Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2001Registered 27/07/2001Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/2001Registered 23/03/2001Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/2001Registered 13/02/2001Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2000Registered 13/07/2000Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/1999Registered 13/12/1999Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1999Registered 08/12/1999Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1999Registered 25/11/1999Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1999Registered 14/10/1999Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/1999Registered 24/03/1999Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1998Registered 11/12/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/1998Registered 10/09/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1998Registered 17/06/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/1998Registered 08/05/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1998Registered 06/05/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1998Registered 06/05/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/1998Registered 10/03/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1998Registered 20/01/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1997Registered 08/01/1998Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1997Registered 24/11/1997Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1997Registered 15/04/1997Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1997Registered 19/02/1997Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1996Registered 06/12/1996Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/1996Registered 23/08/1996Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/1996Registered 23/08/1996Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/1996Registered 11/07/1996Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1996Registered 30/05/1996Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1995Registered 05/10/1995Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1995Registered 15/09/1995Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1995Registered 26/06/1995Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1995Registered 20/06/1995Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1994Registered 24/10/1994Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/1994Registered 30/08/1994Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/1994Registered 16/02/1994Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1993Registered 15/10/1993Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1993Registered 09/06/1993Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1993Registered 14/04/1993Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1992Registered 19/08/1992Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1992Registered 26/05/1992Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1992Registered 28/01/1992Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 10/12/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1991Registered 27/09/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1991Registered 09/08/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1991Registered 09/08/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/1991Registered 06/08/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1991Registered 26/07/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1991Registered 05/07/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/1991Registered 27/06/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/1991Registered 27/06/1991Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/1991Registered 03/04/1991Satisfied 10/08/2004