NOBLE FINANCIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC071689

Incorporation date

02/06/1980

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1980)

13/09/2013

Final Gazette dissolved via voluntary strike-off

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24/05/2013

First Gazette notice for voluntary strike-off

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10/05/2013

Application to strike the company off the register

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30/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

09/10/2012

Termination of appointment of Jennifer Anne Owens as a secretary on 2012-10-08

View PDF (1 pages)

08/10/2012

Appointment of Samantha Guthrie as a secretary on 2012-10-08

View PDF (2 pages)

08/10/2012

Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 2012-10-08

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

20/07/2012

Termination of appointment of Angus Robert Macpherson as a director on 2012-05-31

View PDF (1 pages)

28/06/2012

Registered office address changed from 76 George Street Edinburgh EH2 3BU on 2012-06-28

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

30/01/2012

Secretary's details changed for Jennifer Anne Owens on 2012-01-01

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

28/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

03/02/2010

Termination of appointment of Robert Chaplin as a director

View PDF (1 pages)

09/01/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (2 pages)

06/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-06-04

View PDF (2 pages)

18/11/2009

Miscellaneous

View PDF (1 pages)

18/11/2009

Resolutions

View PDF (1 pages)

23/10/2009

Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Angus Macpherson on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Edward John Llewellyn-Lloyd on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Robert Henry Moffett Chaplin on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Charles James Ashton on 2009-10-22

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-11-30

View PDF (22 pages)

22/07/2009

Director appointed nicholas jeremy bruce paulson-ellis

View PDF (1 pages)

17/06/2009

Appointment Terminated Director adam grant

View PDF (1 pages)

17/06/2009

Director appointed charles james ashton

View PDF (1 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/01/2009

Secretary appointed jennifer anne owens

View PDF (1 pages)

15/01/2009

Appointment Terminated Secretary louise page

View PDF (1 pages)

06/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

24/11/2008

Secretary's Change of Particulars / louise lawrie / 02/11/2008 / Surname was: lawrie, now: page

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-11-30

View PDF (22 pages)

14/08/2008

Ad 31/07/08 gbp si 500000@1=500000 gbp ic 200000/700000

View PDF (2 pages)

14/08/2008

Nc inc already adjusted 31/07/08

View PDF (1 pages)

14/08/2008

Resolutions

View PDF (1 pages)

03/07/2008

Ad 11/06/08 gbp si 100000@1=100000 gbp ic 100000/200000

View PDF (2 pages)

26/06/2008

Director appointed angus macpherson

View PDF (2 pages)

26/06/2008

Director appointed edward john llewellyn-lloyd

View PDF (2 pages)

11/06/2008

Gbp nc 100000/200000 10/06/08

View PDF (2 pages)

18/04/2008

Appointment Terminated Director joseph philipsz

View PDF (1 pages)

03/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Accounting reference date extended from 31/08/07 to 30/11/07

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

04/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

23/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

12/08/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

10/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

03/09/2004

Director resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

14/01/2004

Return made up to 02/01/04; full list of members

View PDF (9 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

19/12/2003

Certificate of change of name

View PDF (2 pages)

27/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (27 pages)

09/01/2003

Return made up to 02/01/03; full list of members

View PDF (9 pages)

25/04/2002

Group of companies' accounts made up to 2001-08-31

View PDF (25 pages)

10/01/2002

Return made up to 02/01/02; full list of members

View PDF (8 pages)

10/01/2002

Resolutions

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10/01/2002

Resolutions

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (3 pages)

06/06/2001

Full group accounts made up to 2000-08-31

View PDF (25 pages)

05/01/2001

Return made up to 02/01/01; full list of members

View PDF (11 pages)

05/01/2001

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

04/10/2000

Particulars of contract relating to shares

View PDF (5 pages)

04/10/2000

Ad 14/08/00--------- £ si 30000@1=30000 £ ic 70000/100000

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

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15/05/2000

Full group accounts made up to 1999-08-31

View PDF (25 pages)

07/01/2000

Return made up to 02/01/00; full list of members

View PDF (10 pages)

12/05/1999

Full group accounts made up to 1998-08-31

View PDF (25 pages)

15/03/1999

Return made up to 02/01/99; no change of members

View PDF (11 pages)

14/09/1998

New director appointed

View PDF (3 pages)

26/06/1998

Full group accounts made up to 1997-08-31

View PDF (25 pages)

10/02/1998

Ad 24/02/97--------- £ si 10000@1

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10/02/1998

S-div 29/01/97

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10/02/1998

Return made up to 02/01/98; full list of members

View PDF (10 pages)

10/02/1998

Location of register of members address changed

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10/02/1998

Location of debenture register address changed

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13/08/1997

Dec mort/charge *

View PDF (2 pages)

13/08/1997

Dec mort/charge *

View PDF (2 pages)

13/08/1997

Dec mort/charge *

View PDF (10 pages)

13/08/1997

Dec mort/charge *

View PDF (2 pages)

30/06/1997

Full group accounts made up to 1996-08-31

View PDF (21 pages)

07/03/1997

Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW

View PDF (1 pages)

06/02/1997

Registered office changed on 06/02/97 from: an oifig eilean iarmain an t-eilean sgitheanach IV43 8QR

View PDF (1 pages)

06/02/1997

Return made up to 02/01/97; no change of members

View PDF (10 pages)

06/02/1997

Auditor's resignation

View PDF (1 pages)

31/10/1996

Partic of mort/charge *

View PDF (5 pages)

28/06/1996

Full group accounts made up to 1995-08-31

View PDF (21 pages)

15/03/1996

Return made up to 02/01/96; full list of members

View PDF (12 pages)

12/03/1996

New director appointed

View PDF (2 pages)

20/07/1995

Return made up to 02/01/95; no change of members

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26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/04/1995

Full group accounts made up to 1994-08-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

18/05/1994

Full group accounts made up to 1993-08-31

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27/01/1994

Return made up to 02/01/94; no change of members

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29/11/1993

Full group accounts made up to 1992-08-31

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20/09/1993

Memorandum and Articles of Association

View PDF (24 pages)

20/09/1993

Resolutions

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03/03/1993

Partic of mort/charge *

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03/02/1993

Secretary resigned;new secretary appointed

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03/02/1993

Return made up to 02/01/93; full list of members

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03/02/1993

Secretary resigned

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21/01/1992

Full group accounts made up to 1991-08-31

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21/01/1992

Return made up to 02/01/92; no change of members

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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14/05/1991

Ad 18/12/90--------- £ si 300@100

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14/05/1991

Nc inc already adjusted 20/12/90 20/12/90

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07/05/1991

Memorandum and Articles of Association

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07/05/1991

Resolutions

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08/02/1991

New director appointed

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30/01/1991

Return made up to 02/01/91; no change of members

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27/01/1991

New director appointed

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22/01/1991

Full accounts made up to 1990-08-31

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04/01/1991

Certificate of change of name

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04/01/1991

Certificate of change of name

View PDF (2 pages)

11/04/1990

Return made up to 16/03/90; full list of members

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02/04/1990

Full accounts made up to 1989-08-31

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21/08/1989

Return made up to 05/07/89; full list of members

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14/08/1989

New director appointed

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01/08/1989

Full accounts made up to 1988-08-31

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21/07/1989

New secretary appointed

View PDF (3 pages)

06/04/1988

Return made up to 29/03/88; full list of members

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06/04/1988

Full accounts made up to 1987-08-31

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06/08/1987

Return made up to 21/07/87; full list of members

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06/08/1987

Full accounts made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Full accounts made up to 1985-08-31

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16/10/1986

Secretary resigned;new secretary appointed

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02/06/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, David Roger William	Director	26/10/2000 - 19/12/2003	29
Grant, Adam Douglas Mortimer	Director	23/10/2006 - 10/06/2009	23
Thomson, Benjamin John Paget	Director	01/09/1998 - 28/03/2007	61
Chaplin, Robert Henry Moffett	Director	01/07/2000 - 30/11/2009	71
Philipsz, Joseph Eugene	Director	31/08/2001 - 16/04/2008	106

Persons with Significant Control

No PSC data available.

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Description

About NOBLE FINANCIAL HOLDINGS LIMITED

NOBLE FINANCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/06/1980 with the registered office located at 5 Melville Crescent, Edinburgh EH3 7JA. There are currently 3 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 NOBLE FINANCIAL HOLDINGS LIMITED?

NOBLE FINANCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 02/06/1980 and dissolved on 13/09/2013.

Where is NOBLE FINANCIAL HOLDINGS LIMITED located?

NOBLE FINANCIAL HOLDINGS LIMITED is registered at 5 Melville Crescent, Edinburgh EH3 7JA.

What does NOBLE FINANCIAL HOLDINGS LIMITED do?

NOBLE FINANCIAL HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NOBLE FINANCIAL HOLDINGS LIMITED?

The latest filing was on 13/09/2013: Final Gazette dissolved via voluntary strike-off.