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MORNING NOON & NIGHT LIMITED (SC123950)

MORNING NOON & NIGHT LIMITED (SC123950) is an active UK company. incorporated on 23 March 1990. with registered office in Edinburgh. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores. MORNING NOON & NIGHT LIMITED has been registered for 36 years.

Company Number
SC123950
Status
active
Type
ltd
Incorporated
23 March 1990
Age
36 years
Address
Hillwood House, Edinburgh, EH28 8QJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
SIC Codes
47190

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MORNING NOON & NIGHT LIMITED

MORNING NOON & NIGHT LIMITED is an active company incorporated on 23 March 1990 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. MORNING NOON & NIGHT LIMITED was registered 36 years ago.(SIC: 47190)

Status

active

Active since 36 years ago

Company No

SC123950

LTD Company

Age

36 Years

Incorporated 23 March 1990

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 25 January 2025 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

POG 35 LIMITED
From: 23 March 1990To: 5 March 1991
Contact
Address

Hillwood House 2 Harvest Drive Newbridge Edinburgh, EH28 8QJ,

Timeline

10 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Mar 90
Company Founded
Mar 90
Director Joined
Oct 13
Director Left
Mar 14
Loan Cleared
Mar 19
Director Left
May 23
Director Joined
May 23
Director Left
May 24
Director Joined
May 24
Capital Update
Nov 25
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

280

Memorandum Articles
27 November 2025
MAMA
Resolution
27 November 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 November 2025
SH19Statement of Capital
Legacy
21 November 2025
SH20SH20
Legacy
21 November 2025
CAP-SSCAP-SS
Resolution
21 November 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 July 2023
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
27 June 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 May 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 July 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 March 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Dormant
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Dormant
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Termination Director Company With Name
10 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Dormant
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Accounts Type Dormant
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Accounts With Accounts Type Dormant
21 August 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 December 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 November 2007
AAAnnual Accounts
Legacy
17 August 2007
363aAnnual Return
Accounts With Accounts Type Full
20 November 2006
AAAnnual Accounts
Legacy
20 April 2006
363aAnnual Return
Legacy
20 April 2006
353353
Legacy
11 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
12 August 2005
AAAnnual Accounts
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288aAppointment of Director or Secretary
Memorandum Articles
26 July 2005
MEM/ARTSMEM/ARTS
Resolution
26 July 2005
RESOLUTIONSResolutions
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
2 September 2004
419a(Scot)419a(Scot)
Legacy
11 August 2004
410(Scot)410(Scot)
Legacy
10 August 2004
419a(Scot)419a(Scot)
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Resolution
5 August 2004
RESOLUTIONSResolutions
Legacy
5 August 2004
155(6)a155(6)a
Legacy
5 August 2004
155(6)a155(6)a
Legacy
4 August 2004
287Change of Registered Office
Legacy
4 August 2004
225Change of Accounting Reference Date
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
410(Scot)410(Scot)
Legacy
30 March 2004
363sAnnual Return (shuttle)
Legacy
29 March 2004
410(Scot)410(Scot)
Legacy
27 February 2004
410(Scot)410(Scot)
Accounts With Accounts Type Full
10 January 2004
AAAnnual Accounts
Legacy
24 July 2003
410(Scot)410(Scot)
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
24 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2003
AAAnnual Accounts
Legacy
18 October 2002
410(Scot)410(Scot)
Legacy
22 August 2002
410(Scot)410(Scot)
Legacy
24 June 2002
363sAnnual Return (shuttle)
Legacy
10 June 2002
288cChange of Particulars
Legacy
22 March 2002
410(Scot)410(Scot)
Accounts With Accounts Type Full
15 January 2002
AAAnnual Accounts
Legacy
17 December 2001
288cChange of Particulars
Memorandum Articles
27 November 2001
MEM/ARTSMEM/ARTS
Resolution
27 November 2001
RESOLUTIONSResolutions
Resolution
27 November 2001
RESOLUTIONSResolutions
Legacy
20 November 2001
155(6)a155(6)a
Legacy
27 July 2001
410(Scot)410(Scot)
Legacy
12 June 2001
363sAnnual Return (shuttle)
Legacy
23 March 2001
410(Scot)410(Scot)
Legacy
13 February 2001
410(Scot)410(Scot)
Accounts With Accounts Type Full
27 December 2000
AAAnnual Accounts
Legacy
8 August 2000
287Change of Registered Office
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
410(Scot)410(Scot)
Legacy
11 May 2000
363sAnnual Return (shuttle)
Legacy
8 March 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Legacy
13 December 1999
410(Scot)410(Scot)
Legacy
8 December 1999
410(Scot)410(Scot)
Legacy
25 November 1999
410(Scot)410(Scot)
Legacy
14 October 1999
410(Scot)410(Scot)
Legacy
20 May 1999
363sAnnual Return (shuttle)
Legacy
24 March 1999
410(Scot)410(Scot)
Legacy
21 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 January 1999
AAAnnual Accounts
Legacy
11 December 1998
410(Scot)410(Scot)
Legacy
10 September 1998
410(Scot)410(Scot)
Legacy
17 June 1998
410(Scot)410(Scot)
Legacy
8 May 1998
410(Scot)410(Scot)
Legacy
6 May 1998
410(Scot)410(Scot)
Legacy
6 May 1998
410(Scot)410(Scot)
Legacy
16 March 1998
363sAnnual Return (shuttle)
Legacy
10 March 1998
410(Scot)410(Scot)
Legacy
20 January 1998
410(Scot)410(Scot)
Accounts With Accounts Type Full
12 January 1998
AAAnnual Accounts
Legacy
8 January 1998
410(Scot)410(Scot)
Legacy
24 November 1997
410(Scot)410(Scot)
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
15 April 1997
410(Scot)410(Scot)
Legacy
24 March 1997
363sAnnual Return (shuttle)
Legacy
19 February 1997
410(Scot)410(Scot)
Accounts With Accounts Type Full
10 January 1997
AAAnnual Accounts
Legacy
6 December 1996
410(Scot)410(Scot)
Legacy
23 August 1996
410(Scot)410(Scot)
Legacy
23 August 1996
410(Scot)410(Scot)
Legacy
11 July 1996
410(Scot)410(Scot)
Legacy
30 May 1996
410(Scot)410(Scot)
Legacy
15 April 1996
363sAnnual Return (shuttle)
Legacy
15 April 1996
88(2)R88(2)R
Accounts With Accounts Type Medium
10 January 1996
AAAnnual Accounts
Legacy
5 October 1995
410(Scot)410(Scot)
Legacy
15 September 1995
410(Scot)410(Scot)
Legacy
26 June 1995
410(Scot)410(Scot)
Legacy
20 June 1995
410(Scot)410(Scot)
Legacy
15 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
16 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
287Change of Registered Office
Legacy
24 October 1994
410(Scot)410(Scot)
Legacy
8 September 1994
88(2)R88(2)R
Legacy
1 September 1994
288288
Legacy
30 August 1994
410(Scot)410(Scot)
Legacy
12 April 1994
288288
Legacy
15 March 1994
363sAnnual Return (shuttle)
Legacy
16 February 1994
410(Scot)410(Scot)
Accounts With Accounts Type Medium
26 January 1994
AAAnnual Accounts
Legacy
15 October 1993
410(Scot)410(Scot)
Legacy
24 August 1993
88(2)R88(2)R
Legacy
9 June 1993
410(Scot)410(Scot)
Legacy
14 April 1993
410(Scot)410(Scot)
Legacy
30 March 1993
363b363b
Legacy
6 January 1993
88(2)R88(2)R
Accounts With Accounts Type Small
24 December 1992
AAAnnual Accounts
Legacy
19 August 1992
410(Scot)410(Scot)
Legacy
26 May 1992
410(Scot)410(Scot)
Legacy
13 May 1992
88(2)R88(2)R
Legacy
13 May 1992
123Notice of Increase in Nominal Capital
Resolution
13 May 1992
RESOLUTIONSResolutions
Resolution
13 May 1992
RESOLUTIONSResolutions
Resolution
13 May 1992
RESOLUTIONSResolutions
Legacy
13 May 1992
288288
Legacy
6 April 1992
363b363b
Accounts With Accounts Type Full
3 April 1992
AAAnnual Accounts
Legacy
20 February 1992
353353
Legacy
28 January 1992
410(Scot)410(Scot)
Legacy
24 December 1991
410(Scot)410(Scot)
Legacy
10 December 1991
410(Scot)410(Scot)
Legacy
24 October 1991
88(2)R88(2)R
Legacy
24 October 1991
88(2)R88(2)R
Legacy
27 September 1991
410(Scot)410(Scot)
Legacy
9 August 1991
410(Scot)410(Scot)
Legacy
9 August 1991
410(Scot)410(Scot)
Legacy
6 August 1991
410(Scot)410(Scot)
Legacy
26 July 1991
410(Scot)410(Scot)
Legacy
5 July 1991
410(Scot)410(Scot)
Legacy
27 June 1991
410(Scot)410(Scot)
Legacy
27 June 1991
410(Scot)410(Scot)
Legacy
22 May 1991
363aAnnual Return
Legacy
3 April 1991
410(Scot)410(Scot)
Legacy
26 March 1991
353353
Legacy
26 March 1991
287Change of Registered Office
Certificate Change Of Name Company
4 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 March 1991
88(2)R88(2)R
Memorandum Articles
4 March 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
4 March 1991
MEM/ARTSMEM/ARTS
Legacy
4 March 1991
123Notice of Increase in Nominal Capital
Resolution
4 March 1991
RESOLUTIONSResolutions
Resolution
4 March 1991
RESOLUTIONSResolutions
Resolution
4 March 1991
RESOLUTIONSResolutions
Resolution
4 March 1991
RESOLUTIONSResolutions
Resolution
4 March 1991
RESOLUTIONSResolutions
Legacy
27 February 1991
288288
Legacy
27 February 1991
288288
Legacy
24 December 1990
88(2)R88(2)R
Legacy
17 December 1990
288288
Incorporation Company
23 March 1990
NEWINCIncorporation
Incorporation Company
23 March 1990
NEWINCIncorporation