Alex F Noble & Son Ltd.

Company Registration Number: SC291350

Scottish Company

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Alex F Noble & Son Ltd. is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in Midlothian.

Registered Address

SWINTON PLACE
LOANHEAD
MIDLOTHIAN
EH20 9FB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC291350

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,112,778£5,862,579£5,800,386£4,634,997£3,736,914£4,117,743£2,890,347
of which Cash £465,026£814,138£1,209,167£1,130,569£769,852£1,050,214£458,308
Total Assets £6,112,778£5,862,579£5,800,386£4,634,997£3,736,914£4,117,743£2,890,347
Current Liabilities £4,240,130£3,857,101£3,762,426£2,839,972£2,054,952£2,643,843£1,627,996
Net Current Assets £1,872,648£2,005,478£2,037,960£1,795,025£1,681,962£1,473,900£1,262,351
Total Net Worth £2,285,507£2,295,495£2,189,224£1,954,292£1,830,842£1,640,029£1,439,344

Previous Names

No previous names

Company Officers

  • RANKEN, Alastair George Mackay

    Secretary

    Appointed on 6 October 2005

     

    62 Silverknowes Road East
    Edinburgh
    EH4 5NY

  • NOBLE, Colin Robert Foulis

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: July 1962

    Peggyslea Farm
    Ninemileburn
    Penicuik
    Midlothian
    EH26 9LX

  • NOBLE, Michael Gardiner

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: November 1963

    1
    Craigielaw Park
    Aberlady
    Longniddry
    East Lothian
    EH32 0PR
    United Kingdom

  • NOBLE, William David

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: June 1961

    Marfield
    Ninemileburn
    Penicuik
    Midlothian
    EH26 9LT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6DB72E8. Transaction: MzE4MzQzNDM5OWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUF1SG. Transaction: MzE1OTkwODk2NmFkaXF6a2N4.

  3. 19 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5DEPIEI. Transaction: MzE1NTIzNDI4NWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSYDT. Transaction: MzEzMjQ1MDM4M2FkaXF6a2N4.

  5. 19 August 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4DUI0PC. Transaction: MzEyOTEwMzg3NmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU24FT. Transaction: MzExMTQzOTEwMGFkaXF6a2N4.

  7. 18 August 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3ECWLYI. Transaction: MzEwNTc1NDEwM2FkaXF6a2N4.

  8. 26 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3CYUXCA. Transaction: MzEwNDc5NjY1OGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M0XS. Transaction: MzA4Nzg3MDM4N2FkaXF6a2N4.

  10. 1 October 2013 Registration of charge 2913500003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I35TZD. Transaction: MzA4NjEzNzIyNWFkaXF6a2N4.

  11. 24 September 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HAO1DM. Transaction: MzA4NTY1OTk3NmFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J4098R. Transaction: MzA2NTQ0Mzk1MGFkaXF6a2N4.

  13. 8 October 2012 Director's details changed for Michael Gardiner Noble on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1J4098J. Transaction: MzA2NTQ0Mzc2NGFkaXF6a2N4.

  14. 26 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DRNEWB. Transaction: MzA2MTQzMzU3NmFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X1DOXYD7. Transaction: MzA0NTQ4OTUxNmFkaXF6a2N4.

  16. 22 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSWUWW13. Transaction: MzA0MDk2NTk0NmFkaXF6a2N4.

  17. 21 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSUD0VYK. Transaction: MzA0MDg1MTY0OGFkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XTX4UOR0. Transaction: MzAyNjI2MzI3NmFkaXF6a2N4.

  19. 19 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2O77MO6. Transaction: MzAyMTY3Nzg4MGFkaXF6a2N4.

  20. 5 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XHM6ZDUC. Transaction: MzAwMDA1OTU3M2FkaXF6a2N4.

  21. 5 October 2009 Director's details changed for William David Noble on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHM6YDUB. Transaction: MzAwMDA1NjA0MGFkaXF6a2N4.

  22. 5 October 2009 Director's details changed for Michael Gardiner Noble on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHM6XDUA. Transaction: MzAwMDA1NjAzOWFkaXF6a2N4.

  23. 5 October 2009 Director's details changed for Colin Robert Foulis Noble on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHM6WDU9. Transaction: MzAwMDA1NjAzOGFkaXF6a2N4.

  24. 20 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHIHSBP0. Transaction: MjAzNzQ0NTM5OWFkaXF6a2N4.

  25. 19 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRCOP4X9. Transaction: MjAxODMwMjY0MmFkaXF6a2N4.

  26. 6 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFOC3Q1. Transaction: MjAxNDg3NDI4NWFkaXF6a2N4.

  27. 12 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1OTg4NGFkaXF6a2N4.

  28. 31 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA1NTAyM2FkaXF6a2N4.

  29. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgwNTk1MmFkaXF6a2N4.

  30. 7 September 2006 Accounting reference date extended from 31/03/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTkxMDQxM2FkaXF6a2N4.

  31. 11 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NzI2MTkxMmFkaXF6a2N4.

  32. 25 November 2005 Ad 07/11/05--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjUxODg1NGFkaXF6a2N4.

  33. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwNjIwN2FkaXF6a2N4.

  34. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM5MTc5MWFkaXF6a2N4.

  35. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxMjExNWFkaXF6a2N4.

  36. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY0ODY4MWFkaXF6a2N4.

  37. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY4MDc1NWFkaXF6a2N4.

  38. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3NzA2NmFkaXF6a2N4.

  39. 17 October 2005 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODE1MjY5NmFkaXF6a2N4.

  40. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3Mzk1NGFkaXF6a2N4.

  41. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE5NjYwOWFkaXF6a2N4.

  42. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIxMTU5MGFkaXF6a2N4.

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