NOBLE GROUP LIMITED: Filings

  • Overview

    Company NameNOBLE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NOBLE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2013

    Statement of capital on Feb 12, 2013

    • Capital: GBP 562,379
    SH01

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

    1 pagesTM02

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

    2 pagesAP03

    Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on Oct 08, 2012

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Angus Robert Macpherson as a director on May 31, 2012

    1 pagesTM01

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

    1 pagesAD01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Jennifer Anne Owens on Jan 01, 2012

    1 pagesCH03

    Full accounts made up to Dec 31, 2010

    20 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Jennifer Anne Owens on Jan 01, 2011

    2 pagesCH03

    Group of companies' accounts made up to Dec 31, 2009

    36 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Charles James Ashton on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Edward John Llewellyn-Lloyd on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Angus Macpherson on Feb 04, 2010

    2 pagesCH01

    legacy

    2 pages88(2)

    Termination of appointment of Robert Chaplin as a director

    1 pagesTM01

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

    2 pagesAA01

    Statement of capital following an allotment of shares on Jun 04, 2009

    • Capital: GBP 562,379.0
    2 pagesSH01

    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