Bain, Morrison & Company Ltd was founded on 07 April 1947 with its registered office in Edinburgh. This company has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, Joan-Kareen | N/A | 13 December 2010 | 1 |
| HAY, John | 12 December 2006 | 13 December 2010 | 1 |
| MACLEOD, Linda Joan Christine | N/A | 12 December 2006 | 1 |
| MORRISON, Adrian Ferguson | N/A | 12 December 2006 | 1 |
| MORRISON, Anthony Philip | N/A | 12 December 2006 | 1 |
| MORRISON, Catherine Macleod | N/A | 06 February 2002 | 1 |
| O'DONOVAN, Colin | 09 September 2013 | 09 September 2013 | 1 |
| O'NUALLAIN, Colm | 13 December 2010 | 09 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | 13 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 19 June 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AP01 - Appointment of director | 18 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA01 - Change of accounting reference date | 11 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| RESOLUTIONS - N/A | 14 February 2011 | |
| CC04 - Statement of companies objects | 14 February 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AP04 - Appointment of corporate secretary | 19 January 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| AD01 - Change of registered office address | 12 January 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 December 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 169 - Return by a company purchasing its own shares | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 410(Scot) - N/A | 13 December 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| RESOLUTIONS - N/A | 26 August 1994 | |
| MEM/ARTS - N/A | 25 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| 363s - Annual Return | 27 September 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363b - Annual Return | 27 September 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 169 - Return by a company purchasing its own shares | 11 October 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| AA - Annual Accounts | 06 September 1990 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| 363 - Annual Return | 27 September 1989 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 288 - N/A | 18 May 1988 | |
| 288 - N/A | 15 April 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| AA - Annual Accounts | 06 August 1987 | |
| 288 - N/A | 14 May 1987 | |
| 288 - N/A | 30 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1986 | |
| 410(Scot) - N/A | 13 November 1978 | |
| NEWINC - New incorporation documents | 07 April 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 11 December 2006 | Fully Satisfied |
N/A |
| Standard security | 25 October 1978 | Fully Satisfied |
N/A |
