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ALEX F NOBLE & SON LTD.

Company number SC291350

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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)
02 Jul 2021 TM02 Termination of appointment of Michael Gardiner Noble as a secretary on 1 June 2021
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 PSC04 Change of details for Mr William David Noble as a person with significant control on 26 April 2021
26 Apr 2021 MR04 Satisfaction of charge 2 in full
31 Mar 2021 AA Full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
13 Mar 2020 TM02 Termination of appointment of Alastair George Mackay Ranken as a secretary on 12 March 2020
13 Mar 2020 AP03 Appointment of Mr Michael Gardiner Noble as a secretary on 12 March 2020
11 Dec 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
13 Aug 2018 AA Full accounts made up to 31 March 2018
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
25 Aug 2017 AA Full accounts made up to 31 March 2017
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150,000
19 Aug 2015 AA Accounts for a medium company made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 150,000
18 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
26 Jul 2014 MR04 Satisfaction of charge 1 in full
30 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 150,000
01 Oct 2013 MR01 Registration of charge 2913500003
24 Sep 2013 AA Accounts for a medium company made up to 31 March 2013