A F NOBLE & SON (PENICUIK) LIMITED

Key Data

Status

Active

Company No.

SC337051

Incorporation date

31/01/2008

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2008)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

12/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

15/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

10/10/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

09/10/2024

Termination of appointment of Michael Gardiner Noble as a secretary on 2024-09-30

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

01/08/2023

Cessation of William David Noble as a person with significant control on 2023-07-03

View PDF (1 pages)

01/08/2023

Cessation of Michael Gardiner Noble as a person with significant control on 2023-07-03

View PDF (1 pages)

01/08/2023

Change of details for Mr Colin Robert Foulis Noble as a person with significant control on 2023-07-03

View PDF (2 pages)

01/08/2023

Termination of appointment of Michael Gardiner Noble as a director on 2023-07-03

View PDF (1 pages)

01/08/2023

Termination of appointment of William David Noble as a director on 2023-07-03

View PDF (1 pages)

01/08/2023

Appointment of Mr Colin James Noble as a director on 2023-07-03

View PDF (2 pages)

24/03/2023

Annual return made up to 2009-01-31 with full list of shareholders

View PDF (12 pages)

17/03/2023

Second filing of the annual return made up to 2010-01-31

View PDF (24 pages)

17/03/2023

Second filing of the annual return made up to 2011-01-31

View PDF (24 pages)

17/03/2023

Second filing of the annual return made up to 2012-01-31

View PDF (24 pages)

17/03/2023

Second filing of the annual return made up to 2013-01-31

View PDF (24 pages)

17/03/2023

Second filing of the annual return made up to 2014-01-31

View PDF (24 pages)

17/03/2023

Second filing of the annual return made up to 2015-01-31

View PDF (24 pages)

17/03/2023

Second filing of the annual return made up to 2016-01-31

View PDF (24 pages)

17/03/2023

Second filing of Confirmation Statement dated 2017-01-31

View PDF (8 pages)

16/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

24/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

16/11/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

13/03/2020

Termination of appointment of Alastair George Mackay Ranken as a secretary on 2020-03-12

View PDF (1 pages)

13/03/2020

Appointment of Mr Michael Gardiner Noble as a secretary on 2020-03-12

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

25/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

04/04/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

19/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

19/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

18/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

26/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

01/10/2013

Registration of charge 3370510002

View PDF (8 pages)

24/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

26/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2012

Director's details changed for Michael Gardiner Noble on 2011-01-01

View PDF (2 pages)

21/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

19/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

20/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/03/2008

Resolutions

View PDF (14 pages)

07/03/2008

Certificate of change of name

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

Accounting reference date extended from 31/01/09 to 31/03/09

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Ad 31/01/08--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/02/2008

Resolutions

View PDF (15 pages)

31/01/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Corporate Secretary	31/01/2008 - 31/01/2008	1053
Mrgardiner Michael Gardiner Noble	Director	31/01/2008 - 03/07/2023	5
Noble, Michael Gardiner	Secretary	12/03/2020 - 30/09/2024	-
Ranken, Alastair George Mackay	Secretary	31/01/2008 - 12/03/2020	2
Mr William David Noble	Director	31/01/2008 - 03/07/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A F NOBLE & SON (PENICUIK) LIMITED

A F NOBLE & SON (PENICUIK) LIMITED is an(a) Active company incorporated on 31/01/2008 with the registered office located at 2a Eastfield Farm Road, Penicuik, Midlothian EH26 8EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A F NOBLE & SON (PENICUIK) LIMITED?

A F NOBLE & SON (PENICUIK) LIMITED is currently Active. It was registered on 31/01/2008 .

Where is A F NOBLE & SON (PENICUIK) LIMITED located?

A F NOBLE & SON (PENICUIK) LIMITED is registered at 2a Eastfield Farm Road, Penicuik, Midlothian EH26 8EZ.

What does A F NOBLE & SON (PENICUIK) LIMITED do?

A F NOBLE & SON (PENICUIK) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for A F NOBLE & SON (PENICUIK) LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.