NOBEL TRADING LIMITED
Overview
| Company Name | NOBEL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245627 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBEL TRADING LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOBEL TRADING LIMITED located?
| Registered Office Address | Elliott House Kilwinning Road KA12 8TG Irvine Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBEL TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOBEL TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for NOBEL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Donald Lionel Wilson Beck on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gwilym Ieuan Morgan Roberts Hughes as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Pichate Viprakasit as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Masaru Inoue as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of NOBEL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Donald Lionel Wilson | Director | 21 Brighton Hall Brighton Road Foxrock Dublin 18 Ireland | Ireland | Irish | Chairman | 138976040001 | ||||
| VIPRAKASIT, Pichate | Director | c/o Director 24 Rama 1 Road Rongmuang 10330 Pathumwan Nobel Nc Co Ltd Bangkok Thailand | Thailand | Thai | Director | 195039460001 | ||||
| PARKER, Michael Peter | Secretary | No 10 The White House Suffolk Road WA14 4QX Altringham Cheshire | British | 78590080002 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| GIBB, Stephen John | Director | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | British | Solicitor | 88108740001 | |||||
| HUGHES, Gwilym Ieuan Morgan Roberts | Director | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire | England | British | Managing Director | 194960460001 | ||||
| INOUE, Masaru | Director | Avenue Louise 326 Bte 18 Brussels 1050 Inabata Europe S.A. Belgium | Belgium | Japanese | Managing Director | 186189170001 | ||||
| PARKER, Michael Peter | Director | No 10 The White House Suffolk Road WA14 4QX Altringham Cheshire | United Kingdom | British | Company Director | 78590080002 | ||||
| SATO, Koji | Director | c/o Inabata Europe S.A. Avenue Louise 326 Bte 18 1050 Brussels Bte 18 Belgium | Belgium | Japanese | Director | 109281500003 | ||||
| TUCHEL, Charles George Richard | Director | 5 Spanish Main Drive PO BOX F42498 Freeport Grand Bahama Cayman Islands | Bahamas | British | Director | 90510530001 | ||||
| UESUGI, Takashi | Director | Square Marie Louise 16 Brussel Bte26,1000 Belgium | Japanese | Director | 123693380001 |
Who are the persons with significant control of NOBEL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobel Nc Europe Ltd | Apr 06, 2016 | Kilwinning Road KA12 8TG Irvine Elliott House Ayrshire Scotland | No | ||||||||||
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Natures of Control
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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