Alexander Noble and Sons Limited

Company Registration Number: SC030858

Scottish Company

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Alexander Noble and Sons Limited is a Private Company Limited by Shares first registered on 6 June 1955.

Registered Address

NEWTON KENNEDY
GIRVAN
KA26 9HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC030858

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 June 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30110 - Building of ships and floating structures

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£181,181
Current Assets £511,412£625,031£538,818£785,368£1,005,318£859,137£428,540
of which Cash £136,857£219,132£95,718£406,508£521,719£406,198£153,135
Total Assets £511,412£625,031£538,818£785,368£1,005,318£859,137£609,721
Current Liabilities £143,348£173,602£135,813£353,433£600,166£416,892£143,838
Net Current Assets £368,064£451,429£403,005£431,935£405,152£442,245£284,702
Total Net Worth £443,195£543,013£528,888£588,843£582,267£614,001£465,883

Previous Names

No previous names

Company Officers

  • NOBLE, Alastair Wilson

    Secretary

     

    10
    North Park Avenue
    Girvan
    Ayrshire
    KA26 9DH

  • NOBLE, Alastair Wilson

    Director

    Appointed on 23 May 2009

     

    Nationality: British

    Occupation: Boat Builder

    Month of birth: October 1952

    10
    North Park Avenue
    Girvan
    Ayrshire
    KA26 9DH

  • NOBLE, David Alexander

    Director

    Appointed on 23 May 2009

     

    Nationality: British

    Occupation: Boat Builder

    Month of birth: December 1962

    13
    Westhaven
    Harbour Road
    Maidens
    KA26 9NR

  • NOBLE, James

    Director

     

    Nationality: British

    Occupation: Boatbuilder

    Month of birth: April 1930

    7 North Park Avenue
    Girvan
    Ayrshire
    KA26 9DH

  • NOBLE, Peter

    Director

     

    Nationality: British

    Occupation: Boatbuilder

    Month of birth: March 1927

    Rosewood
    50 The Avenue
    Girvan
    KA26 9DT

  • NOBLE, Alexander

    Director

    Resigned on 3 August 1993

    Nationality: British

    Occupation: Boatbuilder

    Month of birth: May 1905

    Kinnaird
    Girvan
    KA26

  • NOBLE, Rebecca Watt

    Director

    Resigned on 18 July 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1906

    Kinnaird
    Girvan
    KA26

  • NOBLE, Symon

    Director

    Appointed on 23 May 2009

    Resigned on 5 June 2012

    Nationality: British

    Occupation: Boat Builder

    Month of birth: January 1960

    19
    North Park Avenue
    Girvan
    Ayrshire
    KA26 9DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FNO3RQ. Transaction: MzE1NzU2MjI4OGFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAB46P. Transaction: MzE1MjEwMDMwMmFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4LA7VF4. Transaction: MzEzNjQ3MTIzOGFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJNHV. Transaction: MzEyMzY1ODcxMmFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3LL52FC. Transaction: MzExMjQ5OTYyMGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKDJ7. Transaction: MzEwMTIxNzU2NmFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2LVV9NS. Transaction: MzA4OTQ5MzU2NGFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ9B6. Transaction: MzA4MDc3OTUyNWFkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1MDXF5N. Transaction: MzA2ODE1ODQyMGFkaXF6a2N4.

  10. 13 September 2012 Termination of appointment of Symon Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2W4P. Transaction: MzA2NDA4ODE1M2FkaXF6a2N4.

  11. 26 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19QL9DC. Transaction: MzA1ODE2MzY3NWFkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12PSWX4. Transaction: MzA1Mjc4NzkzMGFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XO7MMU93. Transaction: MzAzNzQ1MjQyN2FkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWB3ZRYQ. Transaction: MzAzMjk4MjkyNmFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XMI6ILBL. Transaction: MzAxODcyMDkwMmFkaXF6a2N4.

  16. 1 July 2010 Director's details changed for Peter Noble on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XMI6GLBJ. Transaction: MzAxODcxNTcyM2FkaXF6a2N4.

  17. 1 July 2010 Director's details changed for James Noble on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XMI6FLBI. Transaction: MzAxODcxNTcyMWFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for David Alexander Noble on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XMI6ELBH. Transaction: MzAxODcxNTcxOWFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Symon Noble on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XMI6HLBK. Transaction: MzAxODcxNTcyNWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Alastair Wilson Noble on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XMI6DLBG. Transaction: MzAxODcxNTcxN2FkaXF6a2N4.

  21. 8 April 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S7NVTIRJ. Transaction: MzAxMzA4NzI4OGFkaXF6a2N4.

  22. 26 June 2009 Director appointed david alexander noble [View PDF]

    Category: Officers. Type: 288a. Barcode: SIVV0B0B. Transaction: MjAzNTkyOTMzMmFkaXF6a2N4.

  23. 25 June 2009 Director appointed symon noble [View PDF]

    Category: Officers. Type: 288a. Barcode: SIVV1B0C. Transaction: MjAzNTg1NDA1OGFkaXF6a2N4.

  24. 25 June 2009 Director appointed alastair wilson noble [View PDF]

    Category: Officers. Type: 288a. Barcode: SIVV9B0K. Transaction: MjAzNTg1Mzg1NWFkaXF6a2N4.

  25. 22 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFNRAUG. Transaction: MjAzNTUxMjY0OGFkaXF6a2N4.

  26. 9 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNBMH7VV. Transaction: MjAyNzY0NTgyNmFkaXF6a2N4.

  27. 16 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78RB0KY. Transaction: MjAwNzIzNjA0NGFkaXF6a2N4.

  28. 5 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S251SXNC. Transaction: MjAwMDg1MzU2M2FkaXF6a2N4.

  29. 15 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NTY3OWFkaXF6a2N4.

  30. 15 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0ODI0OWFkaXF6a2N4.

  31. 10 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3MjE5MGFkaXF6a2N4.

  32. 28 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyODIwNGFkaXF6a2N4.

  33. 29 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3MTUxNmFkaXF6a2N4.

  34. 2 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNzY4NzI1N2FkaXF6a2N4.

  35. 25 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxODQ4MmFkaXF6a2N4.

  36. 29 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM5NjkwMWFkaXF6a2N4.

  37. 12 June 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODI5MTI3MmFkaXF6a2N4.

  38. 22 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4MDY5NmFkaXF6a2N4.

  39. 25 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1MjAwN2FkaXF6a2N4.

  40. 29 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTEwNTUxMWFkaXF6a2N4.

  41. 23 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2OTYzM2FkaXF6a2N4.

  42. 20 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMDM5MTAyNGFkaXF6a2N4.

  43. 16 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0MTQ4OWFkaXF6a2N4.

  44. 21 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyODM2MDQ3MmFkaXF6a2N4.

  45. 8 June 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzNDkyNGFkaXF6a2N4.

  46. 13 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxMDE1ODE2MWFkaXF6a2N4.

  47. 13 May 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5NDg3OWFkaXF6a2N4.

  48. 3 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNTA0NTgyNmFkaXF6a2N4.

  49. 31 May 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3MDg2MmFkaXF6a2N4.

  50. 3 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NjgxMDU4NWFkaXF6a2N4.

  51. 10 May 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4NTMxN2FkaXF6a2N4.

  52. 13 December 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE1NTEyMTExMGFkaXF6a2N4.

  53. 19 June 1995 Return made up to 19/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S8RWFCAO. Transaction: MDA5NTgyNjgwNWFkaXF6a2N4.

  54. 27 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2MjExODMyN2FkaXF6a2N4.

  55. 13 June 1994 Return made up to 19/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzk1NDExMGFkaXF6a2N4.

  56. 23 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzMjA3MTY5M2FkaXF6a2N4.

  57. 8 June 1993 Return made up to 19/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwNDEyOGFkaXF6a2N4.

  58. 21 October 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0NTQzMzk1MGFkaXF6a2N4.

  59. 12 May 1992 Return made up to 19/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0MDk1OWFkaXF6a2N4.

  60. 6 March 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAwOTc5NTAyNmFkaXF6a2N4.

  61. 29 June 1991 Return made up to 19/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTM4MDA0NGFkaXF6a2N4.

  62. 9 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA3NTk1MTcyOWFkaXF6a2N4.

  63. 2 July 1990 Return made up to 19/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDkxMTQxOGFkaXF6a2N4.

  64. 3 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEzMzA3OTU2NGFkaXF6a2N4.

  65. 23 June 1989 Return made up to 10/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjQzNjMwNmFkaXF6a2N4.

  66. 17 May 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzNDYyNTI2NWFkaXF6a2N4.

  67. 19 May 1988 Return made up to 13/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDU2MTQxNWFkaXF6a2N4.

  68. 9 May 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEwODgxMjk5MmFkaXF6a2N4.

  69. 30 April 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzMzOTA3OWFkaXF6a2N4.

  70. 13 March 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAyMDUzNjc0MmFkaXF6a2N4.

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