ALEX F NOBLE & SON LTD.
Overview
| Company Name | ALEX F NOBLE & SON LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291350 |
| 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 ALEX F NOBLE & SON LTD.?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALEX F NOBLE & SON LTD. located?
| Registered Office Address | 8 Westerton Road East Mains Industrial Estate EH52 5AU Broxburn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEX F NOBLE & SON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALEX F NOBLE & SON LTD.?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for ALEX F NOBLE & SON LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Kenneth Robb as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Peter James Collin as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Kenneth Robb as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter James Collin as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Nasser Abdul Mohammed as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Nasser Abdul Mohammed as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of William David Noble as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Notification of Eastern Western Motor Group Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Appointment of Douglas John Brown as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Cessation of Michael Gardiner Noble as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Cessation of Colin Robert Foulis Noble as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Cessation of William David Noble as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Previous accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Who are the officers of ALEX F NOBLE & SON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMMED, Nasser Abdul | Secretary | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 Scotland | 284873950001 | |||||||
| BROWN, Douglas John | Director | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 Scotland | Scotland | British | 284872760001 | |||||
| MOHAMMED, Nasser Abdul | Director | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 Scotland | Scotland | British | 284874620001 | |||||
| NOBLE, Michael Gardiner | Secretary | Eastfield Farm Road EH26 8EZ Penicuik 2a Scotland | 268108370001 | |||||||
| RANKEN, Alastair George Mackay | Secretary | 62 Silverknowes Road East EH4 5NY Edinburgh | British | 41551400001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COLLIN, Peter James | Director | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 Scotland | Scotland | British | 90377350002 | |||||
| NOBLE, Colin Robert Foulis | Director | Peggyslea Farm Ninemileburn EH26 9LX Penicuik Midlothian | Scotland | British | 89978200001 | |||||
| NOBLE, Michael Gardiner | Director | Craigielaw Park Aberlady EH32 0PR Longniddry 1 East Lothian United Kingdom | United Kingdom | British | 89445900001 | |||||
| NOBLE, William David | Director | Marfield Ninemileburn EH26 9LT Penicuik Midlothian | United Kingdom | British | 89444100001 | |||||
| ROBB, Kenneth | Director | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 Scotland | United Kingdom | British | 236537530001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALEX F NOBLE & SON LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastern Western Motor Group Limited | Jun 01, 2021 | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William David Noble | Apr 06, 2016 | Nine Mile Burn EH26 9LT Penicuik Marfield Farm Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Robert Foulis Noble | Apr 06, 2016 | Nine Mile Burn EH26 9LX Penicuik Peggyslea Farm Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrgardiner Michael Gardiner Noble | Apr 06, 2016 | Craigielaw Park Aberlady EH32 0PR Longniddry 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0