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JOHN NOBLE ELECTRICAL CONTRACTORS LTD

Company number SC321162

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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)
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2015 SH08 Change of share class name or designation
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100.00
25 Jun 2015 AP01 Appointment of Mr Alasdair Noble as a director on 1 June 2015
11 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1
13 Apr 2015 CERTNM Company name changed john noble electrical LTD.\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Nov 2014 AD01 Registered office address changed from Unit 3 Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW to C/O Springfords Llp Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 24 November 2014
12 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
14 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Elizabeth Conrad Noble on 16 April 2010
24 Jun 2010 CH01 Director's details changed for John Noble on 16 April 2010
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Apr 2009 363a Return made up to 16/04/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
16 Oct 2008 363s Return made up to 16/04/08; full list of members
  • 363(287) ‐ Registered office changed on 16/10/08
13 Jun 2007 288a New director appointed