AREANOBLE LIMITED

Key Data

Status

Active

Company No.

SC138751

Incorporation date

10/06/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1992)

13/04/2026

Registered office address changed from 2/2 Tytler Court 2/2 Edinburgh EH8 8HJ Scotland to 9 Vardon Road Gullane EH31 2ED on 2026-04-13

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

20/03/2025

Satisfaction of charge 4 in full

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20/03/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

07/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

18/10/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

12/02/2023

Cessation of Brian Richard Ferrier as a person with significant control on 2022-09-21

View PDF (1 pages)

12/02/2023

Termination of appointment of Brian Richard Ferrier as a director on 2022-09-21

View PDF (1 pages)

12/02/2023

Registered office address changed from 8 st. Vincent Street Edinburgh EH3 6SH Scotland to 2/2 Tytler Court 2/2 Edinburgh EH8 8HJ on 2023-02-13

View PDF (1 pages)

12/02/2023

Register inspection address has been changed to 2/2 Tytler Court 2/2 Edinburgh EH8 8HJ

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

20/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (3 pages)

16/06/2021

Change of details for Jonathan George Ferrier as a person with significant control on 2021-06-16

View PDF (2 pages)

16/06/2021

Director's details changed for Adam James Ferrier on 2021-06-16

View PDF (2 pages)

16/06/2021

Change of details for Adam James Ferrier as a person with significant control on 2021-06-16

View PDF (2 pages)

16/06/2021

Director's details changed for Jonathan George Ferrier on 2021-06-16

View PDF (2 pages)

17/05/2021

Registered office address changed from C/O Ferrier Pumps Limited Burlington Street Leith Edinburgh EH6 5JL to 8 st. Vincent Street Edinburgh EH3 6SH on 2021-05-17

View PDF (1 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

22/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Jonathan George Ferrier on 2010-06-01

View PDF (2 pages)

22/07/2010

Director's details changed for Adam James Ferrier on 2010-06-01

View PDF (2 pages)

25/01/2010

Termination of appointment of Dale Callander as a secretary

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/08/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

26/08/2009

Appointment terminated secretary jonathan ferrier

View PDF (1 pages)

24/08/2009

Director appointed adam james ferrier

View PDF (3 pages)

24/08/2009

Director and secretary appointed jonathan george ferrier

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

03/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

27/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/06/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

24/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

30/11/2005

Dec mort/charge *

View PDF (2 pages)

23/06/2005

Return made up to 10/06/05; full list of members

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21/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

17/08/2004

Partic of mort/charge *

View PDF (5 pages)

07/07/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

27/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

21/07/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

20/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

15/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

13/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

24/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

14/07/1999

Return made up to 10/06/99; full list of members

View PDF (7 pages)

21/12/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

08/07/1998

Return made up to 10/06/98; no change of members

View PDF (5 pages)

05/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

25/07/1997

Partic of mort/charge *

View PDF (5 pages)

10/07/1997

Return made up to 10/06/97; no change of members

View PDF (5 pages)

28/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

Secretary resigned

View PDF (2 pages)

20/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

11/07/1995

Return made up to 10/06/95; no change of members

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08/04/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

10/11/1994

Accounting reference date shortened from 30/06 to 30/04

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12/10/1994

Partic of mort/charge *

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12/10/1994

Partic of mort/charge *

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04/10/1994

Dec mort/charge *

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22/07/1994

Accounts for a small company made up to 1993-06-30

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12/07/1994

Return made up to 10/06/94; no change of members

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28/02/1994

New director appointed

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17/02/1994

Resolutions

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17/02/1994

Resolutions

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03/02/1994

Dec mort/charge *

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18/06/1993

Return made up to 10/06/93; full list of members

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19/04/1993

Registered office changed on 19/04/93 from: 7 rosebery crescent edinburgh EH12 5JP

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30/03/1993

Partic of mort/charge *

View PDF (0 pages)

25/02/1993

Partic of mort/charge *

View PDF (0 pages)

28/01/1993

Memorandum and Articles of Association

View PDF (8 pages)

27/01/1993

Resolutions

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26/01/1993

Registered office changed on 26/01/93 from: 24 great king street edinburgh EH3 6QN

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26/01/1993

Director resigned

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26/01/1993

Secretary resigned

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10/06/1992

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
256.04K
-
0.00
-
-

2021
0
256.04K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

256.04K £- *

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
Ferrier, Jonathan George	Director	27/02/2009 - Present	2
Ferrier, Adam James	Director	27/02/2009 - Present	1

Persons with Significant Control

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

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Description

About AREANOBLE LIMITED

AREANOBLE LIMITED is an(a) Active company incorporated on 10/06/1992 with the registered office located at 9 Vardon Road, Gullane EH31 2ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AREANOBLE LIMITED?

AREANOBLE LIMITED is currently Active. It was registered on 10/06/1992 .

Where is AREANOBLE LIMITED located?

AREANOBLE LIMITED is registered at 9 Vardon Road, Gullane EH31 2ED.

What does AREANOBLE LIMITED do?

AREANOBLE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AREANOBLE LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from 2/2 Tytler Court 2/2 Edinburgh EH8 8HJ Scotland to 9 Vardon Road Gullane EH31 2ED on 2026-04-13.