Morning Noon & Night Holdings Limited

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morning noon & night holdings limited
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Small

Morning Noon & Night Holdings Limited

sc223356•Private Limited With Share Capital

Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH288QJ
WebsiteEmail08009961927

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Incorporated

19/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Morning Noon & Night Holdings Limited (sc223356) is a private limited with share capital incorporated on 19/09/2001 (24 years old) and registered in edinburgh, EH288QJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

At scotmid funerals, we’ve been carrying out funerals since 1927 with premises in edinburgh and across scotland. we’re part of the scotmid co-operative society, founded in edinburgh in 1859. as a co-operative we focus on the needs of the people we serve, not the demands of shareholders. we’re proud...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/09/2001
EH288QJ

Financial Overview

Total Assets

£970.9K

Liabilities

£1.47M

Net Assets

£-503.3K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
E
edward george thorn
director
M
michael edward ross
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:18-05-2005
Memorandum Articles
Category:Incorporation
Date:19-11-2004
Resolution
Category:Resolution
Date:19-11-2004
Resolution
Category:Resolution
Date:19-11-2004
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2004
Legacy
Category:Mortgage
Date:11-08-2004
Legacy
Category:Mortgage
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Capital
Date:05-08-2004
Legacy
Category:Capital
Date:05-08-2004
Resolution
Category:Resolution
Date:05-08-2004
Legacy
Category:Accounts
Date:04-08-2004
Legacy
Category:Address
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:02-11-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date20/05/2025
Latest Accounts25/01/2025

Trading Addresses

Drumnadrochit, Inverness, Inverness-Shire, IV636UQ
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, Lothian, EH288QJRegistered
103 Milton Drive, Buckie, Banffshire, AB561NZ
16A Main Street, Deans, Livingston, West Lothian, EH548DF
17-19 Newmarket, Bannockburn, Bannockburn, Stirling, Stirlingshire, FK78JB

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Contact

08009961927
info@scotmidfunerals.coop
scotmidfunerals.coop
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH288QJ