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NOBLE PROPERTY SOLUTIONS LTD.

Company number SC273374

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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)
21 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
07 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
14 Jul 2023 SH03 Purchase of own shares.
09 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 175 and 177 potential conflict of interests suspended 05/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 MA Memorandum and Articles of Association
04 May 2023 TM02 Termination of appointment of Joanne Louise Chalmers as a secretary on 30 April 2023
04 May 2023 TM01 Termination of appointment of Greg Chalmers as a director on 30 April 2023
04 May 2023 PSC07 Cessation of Greg Chalmers as a person with significant control on 30 April 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 PSC07 Cessation of Joanne Louise Chalmers as a person with significant control on 25 January 2023
29 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
28 Oct 2020 AA Micro company accounts made up to 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
23 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Temp susp conf int rules 31/03/2020
27 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
27 Sep 2019 PSC01 Notification of Euan Bennett as a person with significant control on 27 September 2019
23 Sep 2019 AA Micro company accounts made up to 30 June 2019
30 Aug 2019 CH01 Director's details changed for Mr Greg Chalmers on 29 August 2019
30 Aug 2019 CH01 Director's details changed for Mr Euan Bennett on 29 August 2019
30 Aug 2019 CH03 Secretary's details changed for Mrs Joanne Louise Chalmers on 29 August 2019