NOBLE SECURITIES LIMITED

Overview

Company Name	NOBLE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC175082
Jurisdiction	Scotland
Date of Creation	May 01, 1997
Date of Cessation	Mar 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOBLE SECURITIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOBLE SECURITIES LIMITED located?

Registered Office Address	5 Melville Crescent EH3 7JA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of NOBLE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE STRATEGIC ADVISERS LIMITED	Jun 16, 1997	Jun 16, 1997
FYVIEBITE LIMITED	May 01, 1997	May 01, 1997

What are the latest accounts for NOBLE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NOBLE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 16, 2012

Application to strike the company off the register

3 pages

DS01

Nov 01, 2012

Termination of appointment of Joseph Eugene Philipsz as a director on Oct 05, 2012

1 pages

TM01

Oct 31, 2012

Appointment of Mrs Samantha Guthrie as a secretary on Oct 08, 2012

1 pages

AP03

Oct 31, 2012

Termination of appointment of Jennifer Anne Owens as a secretary on Oct 08, 2012

1 pages

TM02

Oct 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jun 28, 2012

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

1 pages

AD01

May 28, 2012

Annual return made up to May 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2012	Statement of capital on May 28, 2012 Capital: GBP 20,000	SH01

Apr 26, 2012

Appointment of Mr Charles James Ashton as a director on Apr 12, 2012

2 pages

AP01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

May 27, 2011

Annual return made up to May 01, 2011 with full list of shareholders

3 pages

AR01

Apr 14, 2011

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Jun 01, 2010

Annual return made up to May 01, 2010 with full list of shareholders

4 pages

AR01

Mar 10, 2010

Appointment of Jennifer Anne Owens as a secretary

1 pages

AP03

Mar 10, 2010

Termination of appointment of Ncm Finance Limited as a secretary

1 pages

TM02

Jan 09, 2010

Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

2 pages

AA01

Nov 17, 2009

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

1 pages

CH04

Oct 22, 2009

Director's details changed for Joseph Eugene Philipsz on Oct 15, 2009

2 pages

CH01

Sep 25, 2009

Total exemption full accounts made up to Nov 30, 2008

8 pages

May 05, 2009

legacy

3 pages

363a

Sep 25, 2008

Total exemption full accounts made up to Nov 30, 2007

7 pages

May 02, 2008

legacy

3 pages

363a

May 14, 2007

legacy

1 pages

225

May 02, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of NOBLE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUTHRIE, Samantha Melville Crescent EH3 7JA Edinburgh 5 Scotland	Oct 08, 2012		Secretary	Melville Crescent EH3 7JA Edinburgh 5 Scotland					173300230001
ASHTON, Charles James Paternoster Square EC4M 7AL London 10 England	Apr 12, 2012		Director	Paternoster Square EC4M 7AL London 10 England	United Kingdom	British	1961-4	Director	139012420002
OWENS, Jennifer Anne Melville Crescent EH3 7JA Edinburgh 5 Scotland	Nov 30, 2009	Oct 08, 2012	Secretary	Melville Crescent EH3 7JA Edinburgh 5 Scotland					149602100001
NCM FINANCE LIMITED 76 George Street EH2 3BU Edinburgh	Sep 17, 2003	Nov 30, 2009	Secretary	76 George Street EH2 3BU Edinburgh					86014010003
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	May 16, 1997	Sep 17, 2003	Secretary	76 George Street EH2 3BU Edinburgh					94907480001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 01, 1997	May 16, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMPBELL, Mary Theresa 13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian	May 16, 1997	Feb 01, 1998	Director	13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian		British	1959-2	Chart Acc	1322300001
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh	May 16, 1997	Oct 01, 2001	Director	Ardnahane Barnton Avenue EH4 6JJ Edinburgh	United Kingdom	British	1943-12	Businessman	685750001
PHILIPSZ, Joseph Eugene Melville Crescent EH3 7JA Edinburgh 5 Scotland	May 24, 2004	Oct 05, 2012	Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	United Kingdom	British,Irish	1967-12	Merchant Banker	83107910002
SMEATON, Robin Campbell 10 Hillpark Avenue EH4 7AT Edinburgh Midlothian	Oct 01, 2001	May 24, 2004	Director	10 Hillpark Avenue EH4 7AT Edinburgh Midlothian	Scotland	Scottish	1953-3	Co Secretary	2584040001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 01, 1997	May 16, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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