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A F NOBLE & SON (PENICUIK) LIMITED

Company number SC337051

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
09 Oct 2024 TM02 Termination of appointment of Michael Gardiner Noble as a secretary on 30 September 2024
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
01 Aug 2023 AP01 Appointment of Mr Colin James Noble as a director on 3 July 2023
01 Aug 2023 TM01 Termination of appointment of William David Noble as a director on 3 July 2023
01 Aug 2023 TM01 Termination of appointment of Michael Gardiner Noble as a director on 3 July 2023
01 Aug 2023 PSC04 Change of details for Mr Colin Robert Foulis Noble as a person with significant control on 3 July 2023
01 Aug 2023 PSC07 Cessation of Michael Gardiner Noble as a person with significant control on 3 July 2023
01 Aug 2023 PSC07 Cessation of William David Noble as a person with significant control on 3 July 2023
24 Mar 2023 AR01 Annual return made up to 31 January 2009 with full list of shareholders
17 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 31 January 2017
17 Mar 2023 RP04AR01 Second filing of the annual return made up to 31 January 2016
17 Mar 2023 RP04AR01 Second filing of the annual return made up to 31 January 2015
17 Mar 2023 RP04AR01 Second filing of the annual return made up to 31 January 2014
17 Mar 2023 RP04AR01 Second filing of the annual return made up to 31 January 2013
17 Mar 2023 RP04AR01 Second filing of the annual return made up to 31 January 2012
17 Mar 2023 RP04AR01 Second filing of the annual return made up to 31 January 2011
17 Mar 2023 RP04AR01 Second filing of the annual return made up to 31 January 2010
16 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020