NOBLE GROUP LIMITED

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NOBLE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

SC203624

Incorporation date

04/02/2000

Size

Full

Contacts

Registered address

Registered address

5 Melville Crescent, Edinburgh EH3 7JACopy
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Latest events (Record since 04/02/2000)
dot icon13/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon24/05/2013
First Gazette notice for voluntary strike-off
dot icon10/05/2013
Application to strike the company off the register
dot icon12/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon09/10/2012
Termination of appointment of Jennifer Anne Owens as a secretary on 2012-10-08
dot icon08/10/2012
Appointment of Samantha Guthrie as a secretary on 2012-10-08
dot icon08/10/2012
Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 2012-10-08
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon20/07/2012
Termination of appointment of Angus Robert Macpherson as a director on 2012-05-31
dot icon28/06/2012
Registered office address changed from 76 George Street Edinburgh EH2 3BU on 2012-06-28
dot icon05/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon05/03/2012
Secretary's details changed for Jennifer Anne Owens on 2012-01-01
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon25/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon25/03/2011
Secretary's details changed for Jennifer Anne Owens on 2011-01-01
dot icon06/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon14/04/2010
Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on 2010-02-04
dot icon14/04/2010
Director's details changed for Charles James Ashton on 2010-02-04
dot icon14/04/2010
Director's details changed for Edward John Llewellyn-Lloyd on 2010-02-04
dot icon14/04/2010
Director's details changed for Angus Macpherson on 2010-02-04
dot icon14/04/2010
Ad 04/06/09-05/06/09 gbp si [email protected]=33929 gbp ic 562379/596308
dot icon03/02/2010
Termination of appointment of Robert Chaplin as a director
dot icon09/01/2010
Previous accounting period extended from 2009-11-30 to 2009-12-31
dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-06-04
dot icon23/10/2009
Director's details changed for Nicholas Paulson-Ellis on 2009-10-22
dot icon23/10/2009
Director's details changed for Angus Macpherson on 2009-10-22
dot icon22/10/2009
Director's details changed for Edward John Llewellyn-Lloyd on 2009-10-22
dot icon22/10/2009
Director's details changed for Robert Henry Moffett Chaplin on 2009-10-22
dot icon22/10/2009
Director's details changed for Charles James Ashton on 2009-10-22
dot icon25/09/2009
Group of companies' accounts made up to 2008-11-30
dot icon22/07/2009
Director appointed nicholas jeremy bruce paulson-ellis
dot icon17/06/2009
Appointment Terminated Director adam grant
dot icon17/06/2009
Director appointed charles james ashton
dot icon04/02/2009
Return made up to 04/02/09; full list of members
dot icon16/01/2009
Secretary appointed jennifer anne owens
dot icon15/01/2009
Appointment Terminated Secretary louise page
dot icon24/11/2008
Secretary's Change of Particulars / louise lawrie / 02/11/2008 / Surname was: lawrie, now: page
dot icon06/11/2008
Ad 05/11/08-05/11/08 gbp si [email protected]=20000 gbp ic 508450/528450
dot icon25/09/2008
Group of companies' accounts made up to 2007-11-30
dot icon14/08/2008
Ad 31/07/08 gbp si [email protected]=25000 gbp ic 483450/508450
dot icon14/08/2008
Nc inc already adjusted 31/07/08
dot icon14/08/2008
Resolutions
dot icon04/07/2008
Ad 01/07/08 gbp si [email protected]=4000 gbp ic 479450/483450
dot icon03/07/2008
Ad 11/06/08 gbp si [email protected]=100000 gbp ic 379450/479450
dot icon16/04/2008
Appointment Terminated Director david potter
dot icon16/04/2008
Appointment Terminated Director benjamin thomson
dot icon16/04/2008
Appointment Terminated Director joseph philipsz
dot icon16/04/2008
Appointment Terminated Director keith jones
dot icon16/04/2008
Appointment Terminated Director stephen curran
dot icon10/03/2008
Ad 25/02/08-25/02/08 gbp si [email protected]=200 gbp ic 379250/379450
dot icon07/02/2008
Return made up to 04/02/08; full list of members
dot icon06/02/2008
£ ic 387750/379250 11/01/08 £ sr [email protected]=8500
dot icon15/11/2007
New director appointed
dot icon15/11/2007
New director appointed
dot icon05/10/2007
£ ic 389250/387750 15/08/07 £ sr [email protected]=1500
dot icon07/09/2007
Director's particulars changed
dot icon03/09/2007
£ ic 389800/389250 21/08/07 £ sr [email protected]=550
dot icon23/08/2007
Secretary's particulars changed
dot icon22/08/2007
£ ic 394200/389800 26/07/07 £ sr [email protected]=4400
dot icon14/05/2007
Accounting reference date extended from 31/08/07 to 30/11/07
dot icon13/04/2007
£ ic 399900/394200 16/03/07 £ sr [email protected]=5700
dot icon19/03/2007
Director resigned
dot icon19/03/2007
Director resigned
dot icon14/03/2007
Group of companies' accounts made up to 2006-08-31
dot icon05/02/2007
Return made up to 04/02/07; full list of members
dot icon09/01/2007
Ad 09/01/07-09/01/07 £ si [email protected]=200 £ ic 410150/410350
dot icon03/01/2007
New secretary appointed
dot icon03/01/2007
Secretary resigned
dot icon14/12/2006
New director appointed
dot icon14/12/2006
New director appointed
dot icon05/10/2006
Ad 05/10/06-05/10/06 £ si [email protected]=500 £ ic 409650/410150
dot icon19/09/2006
£ ic 410150/409650 22/08/06 £ sr [email protected]=500
dot icon14/08/2006
Ad 14/08/06-14/08/06 £ si [email protected]=700 £ ic 409450/410150
dot icon26/07/2006
£ ic 409550/409450 03/07/06 £ sr [email protected]=100
dot icon06/07/2006
Ad 03/07/06--------- £ si [email protected]=49450 £ ic 360100/409550
dot icon21/06/2006
£ ic 360300/360100 23/05/06 £ sr [email protected]=200
dot icon16/05/2006
£ ic 372300/360300 18/04/06 £ sr [email protected]=12000
dot icon18/04/2006
Ad 18/04/06-18/04/06 £ si [email protected]=500 £ ic 371800/372300
dot icon15/03/2006
Resolutions
dot icon10/03/2006
£ sr [email protected] 19/10/05
dot icon07/03/2006
Ad 07/03/06-07/03/06 £ si [email protected]=200 £ ic 361150/361350
dot icon13/02/2006
Group of companies' accounts made up to 2005-08-31
dot icon09/02/2006
Return made up to 04/02/06; full list of members
dot icon20/01/2006
Director's particulars changed
dot icon12/01/2006
Ad 11/01/06--------- £ si [email protected]=2500 £ ic 358800/361300
dot icon15/08/2005
Ad 15/08/05-15/08/05 £ si [email protected]=500 £ ic 358300/358800
dot icon12/08/2005
Secretary's particulars changed
dot icon02/08/2005
Ad 01/08/05-01/08/05 £ si [email protected]=500 £ ic 357800/358300
dot icon14/07/2005
Director resigned
dot icon12/07/2005
Ad 01/07/05--------- £ si [email protected]
dot icon08/07/2005
Ad 01/07/05-01/07/05 £ si [email protected]=100 £ ic 357700/357800
dot icon31/05/2005
£ ic 357710/357700 13/04/05 £ sr [email protected]=10
dot icon12/05/2005
Ad 28/04/05--------- £ si [email protected]=321885 £ ic 35825/357710
dot icon29/04/2005
£ ic 36325/35825 07/04/05 £ sr [email protected]=500
dot icon14/04/2005
Ad 12/04/05--------- £ si [email protected]=50 £ ic 36275/36325
dot icon05/04/2005
New director appointed
dot icon30/03/2005
Group of companies' accounts made up to 2004-08-31
dot icon10/03/2005
Ad 07/03/05-07/03/05 £ si [email protected]=2060 £ ic 34215/36275
dot icon10/03/2005
Ad 07/03/05-07/03/05 £ si [email protected]=600 £ ic 33615/34215
dot icon09/03/2005
Resolutions
dot icon09/03/2005
£ nc 50000/500000 25/02/05
dot icon08/02/2005
Return made up to 04/02/05; full list of members
dot icon02/02/2005
£ ic 33715/33615 10/01/05 £ sr [email protected]=100
dot icon22/12/2004
Ad 30/11/04--------- £ si [email protected]=360 £ ic 33355/33715
dot icon10/12/2004
£ ic 33555/33355 08/11/04 £ sr [email protected]=200
dot icon19/10/2004
£ ic 34455/33555 27/09/04 £ sr [email protected]=900
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
New secretary appointed
dot icon10/05/2004
Ad 07/05/04--------- £ si [email protected]=1015 £ ic 33440/34455
dot icon20/04/2004
£ ic 34040/33440 10/03/04 £ sr [email protected]=600
dot icon03/03/2004
Return made up to 04/02/04; full list of members
dot icon03/03/2004
Ad 06/11/03--------- £ si [email protected]=50 £ ic 33990/34040
dot icon13/02/2004
Group of companies' accounts made up to 2003-08-31
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon19/12/2003
Certificate of change of name
dot icon17/12/2003
£ ic 34090/33990 17/11/03 £ sr [email protected]=100
dot icon15/12/2003
Ad 08/12/03--------- £ si [email protected]=750 £ ic 33340/34090
dot icon20/10/2003
£ ic 33850/33340 04/07/03 £ sr [email protected]=510
dot icon18/10/2003
£ ic 33950/33850 01/10/03 £ sr [email protected]=100
dot icon04/09/2003
Ad 01/09/03--------- £ si [email protected]=200 £ ic 33750/33950
dot icon28/04/2003
Ad 06/02/03--------- £ si [email protected]=1100 £ ic 32650/33750
dot icon27/03/2003
Group of companies' accounts made up to 2002-08-31
dot icon09/03/2003
£ sr [email protected] 27/01/03
dot icon02/03/2003
Return made up to 04/02/03; change of members
dot icon23/01/2003
Ad 03/06/02--------- £ si [email protected]=300 £ ic 34350/34650
dot icon16/12/2002
£ ic 34450/34350 18/11/02 £ sr [email protected]=100
dot icon10/10/2002
Resolutions
dot icon25/04/2002
Group of companies' accounts made up to 2001-08-31
dot icon27/02/2002
Return made up to 04/02/02; change of members
dot icon15/08/2001
Ad 03/08/01--------- £ si [email protected]=4700 £ ic 29750/34450
dot icon06/06/2001
Full group accounts made up to 2000-08-31
dot icon15/05/2001
Ad 30/04/01--------- £ si [email protected]=1750 £ ic 28000/29750
dot icon22/02/2001
Return made up to 04/02/01; full list of members
dot icon21/02/2001
Statement of affairs
dot icon21/02/2001
Ad 02/06/00--------- £ si [email protected]=2800 £ ic 25200/28000
dot icon19/02/2001
Memorandum and Articles of Association
dot icon19/02/2001
Resolutions
dot icon19/02/2001
Memorandum and Articles of Association
dot icon19/02/2001
S-div 15/02/00
dot icon19/02/2001
Director resigned
dot icon19/02/2001
Director resigned
dot icon19/02/2001
Ad 15/02/00--------- £ si [email protected]=25198 £ ic 2/25200
dot icon19/02/2001
Resolutions
dot icon19/02/2001
Resolutions
dot icon19/02/2001
Resolutions
dot icon19/02/2001
Resolutions
dot icon19/02/2001
Resolutions
dot icon19/02/2001
£ nc 100/50000 15/02/00
dot icon19/02/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon11/01/2001
Registered office changed on 11/01/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
dot icon11/01/2001
Accounting reference date shortened from 28/02/01 to 31/08/00
dot icon11/01/2001
Secretary resigned
dot icon11/01/2001
New secretary appointed
dot icon09/02/2000
Certificate of change of name
dot icon04/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VINDEX LIMITED
Nominee Director
04/02/2000 - 14/02/2000
382
Thomson, Benjamin John Paget
Director
14/02/2000 - 16/04/2008
61
Llewellyn-Lloyd, Edward John
Director
01/04/2005 - Present
9
Owens, Jennifer Anne
Secretary
09/12/2008 - 08/10/2012
2
Philipsz, Joseph Eugene
Director
19/12/2003 - 16/04/2008
106

Persons with Significant Control

0

No PSC data available.

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Description

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About NOBLE GROUP LIMITED

NOBLE GROUP LIMITED is an(a) Dissolved company incorporated on 04/02/2000 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 GROUP LIMITED?

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NOBLE GROUP LIMITED is currently Dissolved. It was registered on 04/02/2000 and dissolved on 13/09/2013.

Where is NOBLE GROUP LIMITED located?

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

What does NOBLE GROUP LIMITED do?

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NOBLE GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NOBLE GROUP LIMITED?

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