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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)
30 Aug 2019 PSC04 Change of details for Mrs Joanne Louise Chalmers as a person with significant control on 29 August 2019
30 Aug 2019 PSC04 Change of details for Mr Greg Chalmers as a person with significant control on 29 August 2019
30 Aug 2019 AD01 Registered office address changed from 108-110 Hawkhead Road Paisley PA2 7BA Scotland to 108 Hawkhead Road Paisley PA2 7BA on 30 August 2019
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 10,000
13 Aug 2019 SH08 Change of share class name or designation
13 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sections 175/177 conflict with the interest of the company 04/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Prohibiting directors from voting on any resolution in which they have material interest suspended for the meeting on 30 sept 2018 30/09/2018
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 5,100
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
25 Sep 2018 AA Micro company accounts made up to 30 June 2018
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
18 Jul 2018 AP01 Appointment of Mr Euan Bennett as a director on 17 July 2018
18 Jul 2018 AD01 Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to 108-110 Hawkhead Road Paisley PA2 7BA on 18 July 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 5,000
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Prohibiting directors from voting on and being counted towards the quorum shall be suspended insofar as they may apply to the meeting of the board of directors // directors authorised to capitalise the sum of £4998 being part of the undistributed profits of the company 07/06/2018
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
19 Sep 2017 CH01 Director's details changed for Mr Greg Chalmers on 18 September 2017
19 Sep 2017 CH03 Secretary's details changed for Mrs Joanne Louise Chalmers on 18 September 2017
03 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2