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KENNY NOBLE CONSULTING LIMITED

KENNY NOBLE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENNY NOBLE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322979
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENNY NOBLE CONSULTING LIMITED?

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

    Where is KENNY NOBLE CONSULTING LIMITED located?

    Registered Office Address
    12 Waul Park
    AB43 9SH Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KENNY NOBLE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCXCIII) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for KENNY NOBLE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for KENNY NOBLE CONSULTING 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

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Previous accounting period shortened from Apr 05, 2023 to Feb 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		10 pagesAA

    Change of details for Mr Kenneth Buchan Noble as a person with significant control on May 05, 2021

    		2 pagesPSC04

    Change of details for Mrs Erica Lynne Noble as a person with significant control on May 05, 2021

    		2 pagesPSC04

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		9 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KENNY NOBLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Erica Lynne
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		Secretary
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		British126068760001
    NOBLE, Erica Lynne
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		Director
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		ScotlandBritish126068760001
    NOBLE, Kenneth Buchan
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		Director
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		ScotlandBritish123789660002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritish87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENNY NOBLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Buchan Noble
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		May 04, 2017
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Erica Lynne Noble
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		May 04, 2017
    Waul Park
    AB43 9SH Fraserburgh
    12
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0