Bain, Morrison & Company Limited

Company Name	Bain, Morrison & Company Limited
Director	Jonathon Paul Sowton
Company Status	Active
Company Number	SC025269
Category	Private Limited Company
Incorporation Date	7 April 1947(77 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(63 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2010(63 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mrs Joan-Kareen Hay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(42 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 13 December 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	18 Goathill Rd Stornoway Isle Of Lewis HS1 2NL Scotland

Director Name	Linda Joan Christine Macleod
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(42 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 December 2006)
Role	Book Keeper
Correspondence Address	Linclive 7 Goathill Road Stornoway Isle Of Lewis

Director Name	Adrian Ferguson Morrison
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(42 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 December 2006)
Role	Yard Foreman
Correspondence Address	Thule House 38 Newpark Laxdale Isle Of Lewis

Director Name	Anthony Philip Morrison
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(42 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 December 2006)
Role	Clerk
Correspondence Address	1 Kiln Ridge Stornoway

Director Name	Catherine Macleod Morrison
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(42 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 February 2002)
Role	Builders Merchant
Correspondence Address	Linclive 7 Goathill Road Stornoway Isle Of Lewis

Secretary Name	Mrs Joan-Kareen Hay
Nationality	British
Status	Resigned
Appointed	20 September 1989(42 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Goathill Rd Stornoway Isle Of Lewis HS1 2NL Scotland

Director Name	Mr Malcolm McIver O.B.E
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(56 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	29 Hughenden Lane Glasgow G12 9XU Scotland

Director Name	Mr John Hay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(59 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 December 2010)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	18 Goathill Road Stornoway Isle Of Lewis HS1 2NL Scotland

Director Name	Mr Leo James Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2010(63 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Kevin Paul Middleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(63 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2010(63 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Colin O'Donovan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2013(66 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Colin O'Donovan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2013(66 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Contact

Website	buildbase.co.uk

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8k at £1	Grafton Group (Uk) PLC 100.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

11 December 2006	Delivered on: 13 December 2006 Satisfied on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 October 1978	Delivered on: 13 November 1978 Satisfied on: 18 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Timber yard and range of buildings at number 18 lewis street stornoway, isle of lewis. Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 July 2023	Appointment of Mr Martin John Sockett as a director on 27 June 2023 (2 pages)
6 July 2023	Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023 (1 page)
21 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
18 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
5 March 2021	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 (1 page)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
6 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,752 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,752 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,752 (4 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
11 August 2014	Termination of appointment of Colin Oâ€™Donovan as a director on 18 June 2014 (1 page)
11 August 2014	Appointment of Colin Oâ€™Donovan as a director on 9 September 2013 (2 pages)
11 August 2014	Termination of appointment of a director (1 page)
11 August 2014	Appointment of Colin Oâ€™Donovan as a director on 9 September 2013 (2 pages)
11 August 2014	Appointment of Colin Oâ€™Donovan as a director on 9 September 2013 (2 pages)
11 August 2014	Termination of appointment of Colin Oâ€™Donovan as a director on 18 June 2014 (1 page)
11 August 2014	Termination of appointment of a director (1 page)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,752 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,752 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,752 (4 pages)
19 June 2014	Termination of appointment of a director (1 page)
19 June 2014	Termination of appointment of a director (1 page)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Termination of appointment of Colin Oâ€™Donovan as a director on 9 September 2013 (1 page)
18 September 2013	Appointment of Colin Oâ€™Donovan as a director (2 pages)
18 September 2013	Termination of appointment of Colin Oâ€™Donovan as a director on 9 September 2013 (1 page)
18 September 2013	Termination of appointment of Colin Oâ€™Donovan as a director on 9 September 2013 (1 page)
18 September 2013	Appointment of Colin Oâ€™Donovan as a director (2 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
5 September 2012	Accounts made up to 31 December 2011 (13 pages)
5 September 2012	Accounts made up to 31 December 2011 (13 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 January 2012	Termination of appointment of Leo Martin as a director (1 page)
5 January 2012	Termination of appointment of Leo Martin as a director (1 page)
4 January 2012	Accounts made up to 31 March 2011 (14 pages)
4 January 2012	Accounts made up to 31 March 2011 (14 pages)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 February 2011	Statement of company's objects (2 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 February 2011	Statement of company's objects (2 pages)
19 January 2011	Termination of appointment of John Hay as a director (2 pages)
19 January 2011	Appointment of Mr Kevin Paul Middleton as a director (3 pages)
19 January 2011	Appointment of Mr Kevin Paul Middleton as a director (3 pages)
19 January 2011	Termination of appointment of Joan-Kareen Hay as a director (2 pages)
19 January 2011	Termination of appointment of Joan-Kareen Hay as a secretary (2 pages)
19 January 2011	Appointment of Colm O'nuallain as a director (3 pages)
19 January 2011	Appointment of Grafton Group Secretarial Services Limited as a secretary (3 pages)
19 January 2011	Appointment of Leo James Martin as a director (3 pages)
19 January 2011	Appointment of Leo James Martin as a director (3 pages)
19 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 January 2011	Appointment of Mr Jonathon Paul Sowton as a director (3 pages)
19 January 2011	Appointment of Mr Jonathon Paul Sowton as a director (3 pages)
19 January 2011	Appointment of Grafton Group Secretarial Services Limited as a secretary (3 pages)
19 January 2011	Termination of appointment of Joan-Kareen Hay as a director (2 pages)
19 January 2011	Termination of appointment of John Hay as a director (2 pages)
19 January 2011	Termination of appointment of Joan-Kareen Hay as a secretary (2 pages)
19 January 2011	Appointment of Colm O'nuallain as a director (3 pages)
12 January 2011	Registered office address changed from 18 Lewis Street Stornoway HS1 2JF on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from 18 Lewis Street Stornoway HS1 2JF on 12 January 2011 (2 pages)
23 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 July 2010	Director's details changed for John Hay on 1 November 2009 (2 pages)
5 July 2010	Director's details changed for John Hay on 1 November 2009 (2 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Joan-Kareen Hay on 1 November 2009 (2 pages)
5 July 2010	Director's details changed for Joan-Kareen Hay on 1 November 2009 (2 pages)
5 July 2010	Director's details changed for Joan-Kareen Hay on 1 November 2009 (2 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for John Hay on 1 November 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 02/07/09; full list of members (3 pages)
7 July 2009	Return made up to 02/07/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Return made up to 02/07/07; full list of members (3 pages)
11 July 2007	Return made up to 02/07/07; full list of members (3 pages)
11 July 2007	New director appointed (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
26 January 2007	Â£ ic 7008/1752 12/12/06 Â£ sr 5256@1=5256 (1 page)
26 January 2007	Â£ ic 7008/1752 12/12/06 Â£ sr 5256@1=5256 (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
13 December 2006	Partic of mort/charge * (3 pages)
13 December 2006	Partic of mort/charge * (3 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 July 2006	Return made up to 02/07/06; full list of members (4 pages)
19 July 2006	Return made up to 02/07/06; full list of members (4 pages)
27 July 2005	Return made up to 02/07/05; full list of members (4 pages)
27 July 2005	Return made up to 02/07/05; full list of members (4 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 July 2004	Return made up to 02/07/04; full list of members (9 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Return made up to 02/07/04; full list of members (9 pages)
12 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
7 July 2003	Return made up to 02/07/03; full list of members (9 pages)
7 July 2003	Return made up to 02/07/03; full list of members (9 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 July 2002	Return made up to 15/07/02; full list of members (9 pages)
16 July 2002	Return made up to 15/07/02; full list of members (9 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 August 2001	Return made up to 24/07/01; full list of members (8 pages)
1 August 2001	Return made up to 24/07/01; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 August 2000	Return made up to 05/08/00; full list of members (8 pages)
15 August 2000	Return made up to 05/08/00; full list of members (8 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1999	Return made up to 05/08/99; full list of members (8 pages)
11 August 1999	Return made up to 05/08/99; full list of members (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 August 1998	Return made up to 05/08/98; no change of members (6 pages)
11 August 1998	Return made up to 05/08/98; no change of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 August 1997	Return made up to 05/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1997	Return made up to 05/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/08/95 (6 pages)
14 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/08/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 August 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
26 August 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
25 August 1994	Memorandum and Articles of Association (9 pages)
25 August 1994	Ad 23/08/94--------- Â£ si 5@1=5 Â£ ic 7003/7008 (2 pages)
25 August 1994	Memorandum and Articles of Association (9 pages)
25 August 1994	Ad 23/08/94--------- Â£ si 5@1=5 Â£ ic 7003/7008 (2 pages)
22 August 1994	Return made up to 19/08/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 1994	Return made up to 19/08/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1993	Return made up to 31/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 1993	Return made up to 31/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 1992	Return made up to 31/08/92; no change of members (6 pages)
15 October 1992	Return made up to 31/08/92; no change of members (6 pages)
27 September 1991	Return made up to 31/08/91; change of members (6 pages)
27 September 1991	Return made up to 31/08/91; change of members (6 pages)
13 August 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
13 August 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
11 October 1990	Â£ sr 4000@1 31/08/90 (1 page)
11 October 1990	Â£ sr 4000@1 31/08/90 (1 page)
20 September 1990	Return made up to 31/08/90; full list of members (7 pages)
20 September 1990	Return made up to 31/08/90; full list of members (7 pages)
6 September 1990	Accounts for a small company made up to 31 March 1990 (6 pages)
6 September 1990	Accounts for a small company made up to 31 March 1990 (6 pages)
5 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1989	Return made up to 20/09/89; full list of members (10 pages)
27 September 1989	Return made up to 20/09/89; full list of members (10 pages)
15 September 1989	Accounts for a small company made up to 31 March 1989 (7 pages)
15 September 1989	Accounts for a small company made up to 31 March 1989 (7 pages)
30 March 1989	Return made up to 31/12/88; full list of members (10 pages)
30 March 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
30 March 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
30 March 1989	Return made up to 31/12/88; full list of members (10 pages)
18 May 1988	Director resigned;new director appointed (4 pages)
18 May 1988	Director resigned;new director appointed (4 pages)
15 April 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
15 April 1988	Director resigned (2 pages)
15 April 1988	Return made up to 31/12/87; full list of members (10 pages)
15 April 1988	Return made up to 31/12/87; full list of members (10 pages)
15 April 1988	Director resigned (2 pages)
15 April 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
6 August 1987	Accounts made up to 31 March 1986 (6 pages)
6 August 1987	Accounts made up to 31 March 1986 (6 pages)
6 August 1987	Return made up to 25/09/86; full list of members (6 pages)
6 August 1987	Return made up to 25/09/86; full list of members (6 pages)
14 May 1987	Secretary resigned;new secretary appointed (2 pages)
14 May 1987	Secretary resigned;new secretary appointed (2 pages)
30 March 1987	New director appointed (4 pages)
30 March 1987	New director appointed (4 pages)
13 November 1978	Particulars of mortgage/charge (3 pages)
13 November 1978	Particulars of mortgage/charge (3 pages)
7 April 1947	Incorporation (16 pages)
7 April 1947	Incorporation (16 pages)

Bain, Morrison & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland