J Noble & Son Limited

Company Registration Number: SC300951

Scottish Company

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J Noble & Son Limited is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in Glasgow.

Registered Address

FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP

There are 227 companies currently registered at this postcode, including this one.

All companies at G1 2PP

Registration Data

Company Number

SC300951

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38310 - Dismantling of wrecks

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

19 April 2013

Returns Next Due

17 May 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £886,885£316,716£257,396£206,883£198,797
of which Cash £119,580£81,176£10,445£9,606£5,236
Total Assets £886,885£316,716£257,396£206,883£198,797
Current Liabilities £1,079,314£457,524£389,367£489,557£471,614
Net Current Assets £-192,429£-140,808£-131,971£-282,674£-272,817
Total Net Worth £132,586£106,561£72,127£30,863£22,485

Previous Names

No previous names

Company Officers

  • NOBLE, William

    Director

    Appointed on 19 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    60 East Vows Walk
    Seafield Towers
    Kirkcaldy
    Fife
    KY1 1SQ

  • NOBLE, Peggy

    Secretary

    Appointed on 19 April 2006

    Resigned on 28 October 2013

    60 East Vows Walk
    Kirkcaldy
    Fife
    KY1 1SQ

  • ACS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    Glendale
    Gryfe Road
    Bridge Of Weir
    PA11 3AL

  • ACS NOMINEES LIMITED

    Nominee Director

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    Glendale
    Gryfe Road
    Bridge Of Weir
    PA11 3AL

This information was most recently updated 06/07/2017.

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Latest Filings

  1. 1 April 2015 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: S44EBZ4I. Transaction: MzEyMDQzMTU0MmFkaXF6a2N4.

  2. 1 April 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S44EBWFS. Transaction: MzEyMDQyOTk0OWFkaXF6a2N4.

  3. 1 April 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S44EBZ16. Transaction: MzEyMDQyOTc0MWFkaXF6a2N4.

  4. 16 March 2015 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S43ABM02. Transaction: MzExOTI0NzYyMmFkaXF6a2N4.

  5. 22 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQ3OTE0MGFkaXF6a2N4.

  6. 20 August 2014 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTgxNzg2M2FkaXF6a2N4.

  7. 22 November 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2LOPHXT. Transaction: MzA4OTI2MjExMGFkaXF6a2N4.

  8. 4 November 2013 Termination of appointment of Peggy Noble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2K5AUU0. Transaction: MzA4ODExNzE1OWFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2AONC03. Transaction: MzA3OTg5MDY4M2FkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7G1ZS. Transaction: MzA2OTcyNjcyNmFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1CJ25PL. Transaction: MzA2MDMxMjc5NWFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU62IH. Transaction: MzA1MDE4Nzc4MWFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XRCCTUKJ. Transaction: MzAzNzk4MDMzMmFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY6SZQDQ. Transaction: MzAyOTg5Nzg5NWFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XD7WZK40. Transaction: MzAxNTgzNTk4N2FkaXF6a2N4.

  16. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAM3VGPR. Transaction: MzAwNzUzMDMwMGFkaXF6a2N4.

  17. 10 October 2009 Annual return made up to 19 April 2009 with full list of shareholders [View PDF]

    Action Date: 19 April 2009. Category: Annual return. Type: AR01. Barcode: SEMEWDXC. Transaction: MzAwMDQ4ODc4MmFkaXF6a2N4.

  18. 9 October 2009 Registered office address changed from Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: SEMTZDWT. Transaction: MzAwMDQ0NDUxOGFkaXF6a2N4.

  19. 23 June 2009 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3MHAYY. Transaction: MjAzNTYzOTE5NWFkaXF6a2N4.

  20. 18 June 2009 Registered office changed on 18/06/2009 from 23 high street strathmiglo fife KY14 7QA [View PDF]

    Category: Address. Type: 287. Barcode: SJ3BKATC. Transaction: MjAzNTM1NTE5OGFkaXF6a2N4.

  21. 12 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XQEOP7BW. Transaction: MjAyNTY2NzExM2FkaXF6a2N4.

  22. 18 November 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: X60C54XL. Transaction: MjAxODIzMDE4NmFkaXF6a2N4.

  23. 21 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSIA345O. Transaction: MjAxNTk4NjM3NmFkaXF6a2N4.

  24. 17 July 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1MDE1OGFkaXF6a2N4.

  25. 2 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTU5MTU1MWFkaXF6a2N4.

  26. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5ODE5NmFkaXF6a2N4.

  27. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5MjQzM2FkaXF6a2N4.

  28. 15 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ3OTIzN2FkaXF6a2N4.

  29. 8 May 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc4MTA1MWFkaXF6a2N4.

  30. 8 May 2006 Ad 19/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDYzNjE2NWFkaXF6a2N4.

  31. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYyNjU1NWFkaXF6a2N4.

  32. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNzYwM2FkaXF6a2N4.

  33. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQxMzYxMWFkaXF6a2N4.

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