NOBLE GROUP LIMITED
Overview
| Company Name | NOBLE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203624 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOBLE GROUP LIMITED located?
| Registered Office Address | 5 Melville Crescent EH3 7JA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOBLE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UASAIL LIMITED | Feb 09, 2000 | Feb 09, 2000 |
| M M & S (2609) LIMITED | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for NOBLE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NOBLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jennifer Anne Owens as a secretary on Oct 08, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Samantha Guthrie as a secretary on Oct 08, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on Oct 08, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Termination of appointment of Angus Robert Macpherson as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 76 George Street Edinburgh EH2 3BU on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jennifer Anne Owens on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jennifer Anne Owens on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 36 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles James Ashton on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angus Macpherson on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward John Llewellyn-Lloyd on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Termination of appointment of Robert Chaplin as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2009
| 2 pages | SH01 | ||||||||||
Who are the officers of NOBLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTHRIE, Samantha | Secretary | Paternoster Square EC4M 7AL London 10 United Kingdom | 172672800001 | |||||||
| ASHTON, Charles James | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | United Kingdom | British | 139012420002 | |||||
| LLEWELLYN-LLOYD, Edward John | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | England | British | 8369250002 | |||||
| CHURCHILL, Stephen | Secretary | 13 (1f) Royal Terrace EH7 5AB Edinburgh | British | 85739530002 | ||||||
| OWENS, Jennifer Anne | Secretary | Melville Crescent EH3 7JA Edinburgh 5 Scotland | Other | 135228910001 | ||||||
| PAGE, Louise | Secretary | 2/2 Grosvenor Gardens EH5 5JU Edinburgh | British | 59177160003 | ||||||
| SMEATON, Robin Campbell | Secretary | 10 Hillpark Avenue EH4 7AT Edinburgh Midlothian | Scottish | 2584040001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CHAPLIN, Robert Henry Moffett | Director | 76 George Street Edinburgh EH2 3BU | United Kingdom | British | 63131640001 | |||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | 35547040001 | |||||
| GRANT, Adam Douglas Mortimer | Director | 27 Warwicks Bench GU1 3TF Guildford Surrey | England | British | 147687150001 | |||||
| JONES, Keith | Director | Downside Crescent NW3 2AN London 15 | England | British | 67184140002 | |||||
| KIMBER, Timothy Roy Henry | Director | Newton Hall Whittington LA6 2NZ Carnforth Lancashire | England | British | 173030002 | |||||
| MACDONALD, Angus Francis | Director | Auchleeks Trinafour PH18 5UF Pitlochry Perthshire | Scotland | British | 48114110001 | |||||
| MACPHERSON, Angus Robert | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | Scotland | British | 117526370001 | |||||
| NOBLE, Timothy Peter, Sir | Director | Ardnahane Barnton Avenue EH4 6JJ Edinburgh | United Kingdom | British | 685750001 | |||||
| PAULSON-ELLIS, Nicholas Jeremy Bruce | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | England | British | 193021480002 | |||||
| PHILIPSZ, Joseph Eugene | Director | 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian | United Kingdom | British,Irish | 83107910002 | |||||
| POTTER, David Roger William | Director | 6 Norland Square W11 4PX London | United Kingdom | British | 17680200002 | |||||
| THOMSON, Benjamin John Paget | Director | 33 Inverleith Terrace EH3 5NU Edinburgh | Scotland | British | 44243290004 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
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. - license: CC0