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NOBLEGREEN SERVICES LIMITED

Company number SC230777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
14 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
05 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1
05 May 2010 CH03 Secretary's details changed for Mr Bruce Hill Ferguson on 25 April 2010
05 May 2010 CH01 Director's details changed for Mr Bruce Hill Ferguson on 25 April 2010
28 Aug 2009 288a Director appointed mr bruce hill ferguson
22 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2009 363a Return made up to 25/04/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from badentoy avenue badentoy industrial park aberdeen grampian AB12 4SQ
16 Jun 2009 288c Secretary's Change of Particulars / bruce ferguson / 04/06/2007 / HouseName/Number was: , now: 33; Street was: 33 broomhill road, now: polmuir gardens; Region was: grampian, now: aberdeenshire; Post Code was: AB10 6JA, now: AB11 7WE; Country was: , now: united kingdom
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 25/04/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 288b Director resigned
29 May 2007 363s Return made up to 25/04/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 25/04/06; full list of members
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 287 Registered office changed on 14/10/05 from: cromar house, silverburn place bridge of don aberdeen aberdeenshire AB23 8EG
05 Sep 2005 AUD Auditor's resignation
05 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288b Director resigned