Bain, Morrison & Company Limited

General information

Name:

Bain, Morrison & Company Ltd

Office Address:

15 Atholl Crescent EH3 8HA Edinburgh

Number: SC025269

Incorporation date: 1947-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Bain, Morrison & Company Limited. It was started seventy seven years ago and was registered with SC025269 as the registration number. This particular registered office of this company is located in Edinburgh. You may find them at 15 Atholl Crescent. The enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. The business most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Friday 30th June 2023.

The company has a single director currently leading this business, specifically Martin S. who's been utilizing the director's responsibilities for seventy seven years. The business had been controlled by Colin O. up until 2014-06-18. Additionally a different director, specifically Jonathon S. gave up the position in June 2023. At least one secretary in this firm is a limited company: Grafton Group Secretarial Services Limited.

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 29 January 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 13 December 2010

Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Grafton Group (Uk) Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the reg no 02886378.

Grafton Group (Uk) Plc
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02886378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
77
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