NOBLE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

SC175082

Incorporation date

01/05/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

22/03/2013

Final Gazette dissolved via voluntary strike-off

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30/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2012

Application to strike the company off the register

View PDF (3 pages)

01/11/2012

Termination of appointment of Joseph Eugene Philipsz as a director on 2012-10-05

View PDF (1 pages)

31/10/2012

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

View PDF (1 pages)

31/10/2012

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

View PDF (1 pages)

09/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

28/06/2012

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

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

26/04/2012

Appointment of Mr Charles James Ashton as a director on 2012-04-12

View PDF (2 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

27/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

14/04/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

01/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

10/03/2010

Appointment of Jennifer Anne Owens as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Ncm Finance Limited as a secretary

View PDF (1 pages)

09/01/2010

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

View PDF (2 pages)

17/11/2009

Secretary's details changed for Noble Corporate Management Limited on 2009-11-11

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22/10/2009

Director's details changed for Joseph Eugene Philipsz on 2009-10-15

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25/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

25/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

02/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

14/05/2007

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

View PDF (1 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

14/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

12/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

04/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2005

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

View PDF (2 pages)

30/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (4 pages)

14/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

13/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

03/05/2002

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

View PDF (6 pages)

03/11/2001

Accounts made up to 2001-08-31

View PDF (4 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (3 pages)

18/07/2001

Accounts made up to 2000-08-31

View PDF (4 pages)

08/05/2001

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

View PDF (6 pages)

02/06/2000

Accounts made up to 1999-08-31

View PDF (4 pages)

05/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

22/07/1999

Certificate of change of name

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22/07/1999

Certificate of change of name

View PDF (2 pages)

18/06/1999

Return made up to 01/05/99; no change of members

View PDF (5 pages)

12/05/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

10/02/1999

Certificate of change of name

View PDF (3 pages)

14/07/1998

Return made up to 01/05/98; full list of members

View PDF (7 pages)

14/07/1998

Registered office changed on 14/07/98

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14/07/1998

Memorandum and Articles of Association

View PDF (14 pages)

14/07/1998

Ad 13/10/97--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (2 pages)

14/07/1998

Ad 01/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (1 pages)

11/02/1998

Accounting reference date extended from 31/05/98 to 31/08/98

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

13/06/1997

Certificate of change of name

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (3 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Registered office changed on 28/05/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (9 pages)

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

Dormant

Last made up date

31/12/2011

Next 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

Person	Title	Period	Connections
JORDANS (SCOTLAND) LIMITED	Nominee Director	01/05/1997 - 16/05/1997	3784
Smeaton, Robin Campbell	Director	01/10/2001 - 24/05/2004	37
Philipsz, Joseph Eugene	Director	24/05/2004 - 05/10/2012	106
Owens, Jennifer Anne	Secretary	30/11/2009 - 08/10/2012	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	01/05/1997 - 16/05/1997	8526

Persons with Significant Control

No PSC data available.

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Description

About NOBLE SECURITIES LIMITED

NOBLE SECURITIES LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at 5 Melville Crescent, Edinburgh EH3 7JA. 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 NOBLE SECURITIES LIMITED?

NOBLE SECURITIES LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 22/03/2013.

Where is NOBLE SECURITIES LIMITED located?

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

What does NOBLE SECURITIES LIMITED do?

NOBLE SECURITIES 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 SECURITIES LIMITED?

The latest filing was on 22/03/2013: Final Gazette dissolved via voluntary strike-off.