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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)
16 Nov 2020 CS01 Confirmation statement made on 7 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
24 Feb 2020 CS01 Confirmation statement made on 7 October 2019 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
13 Aug 2018 AA Accounts for a small company made up to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
25 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2023
19 Aug 2016 AA Accounts for a small company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2023
19 Aug 2015 AA Accounts for a small company made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2023
18 Aug 2014 AA Accounts for a small company made up to 31 March 2014
26 Jul 2014 MR04 Satisfaction of charge 1 in full
17 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2023
01 Oct 2013 MR01 Registration of charge 3370510002
24 Sep 2013 AA Accounts for a small company made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2023
26 Jul 2012 AA Accounts for a small company made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2023
01 Feb 2012 CH01 Director's details changed for Michael Gardiner Noble on 1 January 2011
21 Jul 2011 AA Accounts for a small company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2023