A F Noble & Son (Penicuik) Limited

Company Registration Number: SC337051

Scottish Company

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A F Noble & Son (Penicuik) Limited is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Midlothian.

Registered Address

2A EASTFIELD FARM ROAD
PENICUIK
MIDLOTHIAN
EH26 8EZ

There are 8 companies currently registered at this postcode, including this one.

All companies at EH26 8EZ

Registration Data

Company Number

SC337051

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 January 2008

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

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,107,290£1,781,654£1,721,277£1,312,815£1,454,492£1,436,652
of which Cash £650£500£22,371£350£350£490
Total Assets £2,107,290£1,781,654£1,721,277£1,312,815£1,454,492£1,436,652
Current Liabilities £1,528,341£1,224,696£1,175,369£951,860£1,074,853£1,725,883
Net Current Assets £578,949£556,958£545,908£360,955£379,639£-289,231
Total Net Worth £605,523£513,543£406,672£182,315£101,657£-241,695

Previous Names

  • A F NOBLE & SON SUBARU LTD., active until 8 March 2008

Company Officers

  • RANKEN, Alastair George Mackay

    Secretary

    Appointed on 31 January 2008

     

    62 Silverknowes Road East
    Edinburgh
    EH4 5NY

  • NOBLE, Colin Robert Foulis

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: July 1962

    Peggyslea Farm
    Ninemileburn
    Penicuik
    Midlothian
    EH26 9LX

  • NOBLE, Michael Gardiner

    Director

    Appointed on 31 January 2008

     

    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 31 January 2008

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: June 1961

    Marfield
    Ninemileburn
    Penicuik
    Midlothian
    EH26 9LT

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5DEPIEA. Transaction: MzE1NTIzNDI4OGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X54QX7UJ. Transaction: MzE0NjE0MjgyOWFkaXF6a2N4.

  3. 19 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4DUI0P4. Transaction: MzEyOTEwMzg3M2FkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFTF5. Transaction: MzExNjU3NDQ2NmFkaXF6a2N4.

  5. 18 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3ECWLWZ. Transaction: MzEwNTc1NDgzNWFkaXF6a2N4.

  6. 26 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3CYWZM3. Transaction: MzEwNDc5Njk0NWFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33VMJ5C. Transaction: MzA5NjM3MzIyNmFkaXF6a2N4.

  8. 1 October 2013 Registration of charge 3370510002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I35WYA. Transaction: MzA4NjEzNzgzOWFkaXF6a2N4.

  9. 24 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HAO1CY. Transaction: MzA4NTY2MDIyMmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2L0X. Transaction: MzA3MjI5MjYzOWFkaXF6a2N4.

  11. 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: S1DRNEW3. Transaction: MzA2MTQzMzU4OGFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4C80. Transaction: MzA1MTcyNTY3MGFkaXF6a2N4.

  13. 1 February 2012 Director's details changed for Michael Gardiner Noble on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X11S4ABV. Transaction: MzA1MTcyNDk1NmFkaXF6a2N4.

  14. 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: SSUD1VYL. Transaction: MzA0MDg1MTUxNWFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X0REXSF6. Transaction: MzAzMzc2ODM2MmFkaXF6a2N4.

  16. 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: S2O78MO7. Transaction: MzAyMTY3NzkzNGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XA7AMHC3. Transaction: MzAwODk1MjIxMGFkaXF6a2N4.

  18. 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: SHIHTBP1. Transaction: MjAzNzQ0NTA5M2FkaXF6a2N4.

  19. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3B873H. Transaction: MjAyNDkzNzYzNGFkaXF6a2N4.

  20. 3 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0TWHYKG. Transaction: MjAwMjY1OTI2M2FkaXF6a2N4.

  21. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTEzMTk4M2FkaXF6a2N4.

  22. 7 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1Y3YXTI. Transaction: MjAwMTA1MzM2M2FkaXF6a2N4.

  23. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjU0MjY5M2FkaXF6a2N4.

  24. 12 February 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjEwMDE3MWFkaXF6a2N4.

  25. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwMDk0OGFkaXF6a2N4.

  26. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwMDExOWFkaXF6a2N4.

  27. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5OTYxMGFkaXF6a2N4.

  28. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMTM0M2FkaXF6a2N4.

  29. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMTQ3OGFkaXF6a2N4.

  30. 6 February 2008 Ad 31/01/08--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTYyMTQ0NGFkaXF6a2N4.

  31. 6 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTYyMTQzOGFkaXF6a2N4.

  32. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU3ODAwOWFkaXF6a2N4.

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