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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)
19 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2023	View PDF Annual return made up to 31 January 2010 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2023 - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
07 Mar 2008	CERTNM	Company name changed a f noble & son subaru LTD.\certificate issued on 08/03/08	View PDF Company name changed a f noble & son subaru LTD.\certificate issued on 08/03/08 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	225	Accounting reference date extended from 31/01/09 to 31/03/09	View PDF Accounting reference date extended from 31/01/09 to 31/03/09 - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 31/01/08--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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