NOBLE & COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE & COMPANY (UK) LIMITED
COMPANY NUMBER
SC420569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2012
(12 years and 8 months old)
WEBSITE
nobleandcompany.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2012
22/04/2016
ES NOBLE & COMPANY LIMITED
EDINBURGH
EH2 3ES
Telephone: 01316037680
TPS: No
95a George Street
EDINBURGH
EH2 3ES
Telephone: 6037680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Duncan Alistair Henry McFadzean (932068321) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOBLE & COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE & COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE & COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2012 - Present (12 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
18/03/2024 - Present (9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2012 - Present (12 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
20/03/2014 - 01/06/2020 (6 years and 2 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Duncan Alistair Henry McFadzean (932068321) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 03/06/2020 | Joao Paulo Pessoa De Araujo (918666550) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 14/04/2017 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 26/04/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 29/04/2015 | New Annual Return filed |
| 22/04/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 09/04/2014 | New Board Member Joao Paulo Pessoa De Araujo (918666550) Appointed |
| 22/11/2013 | Charles James Ashton (913901242) has left the board |
| 04/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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