NOBLE & COMPANY (UK) LIMITED
Overview
Company Name | NOBLE & COMPANY (UK) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC420569 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NOBLE & COMPANY (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NOBLE & COMPANY (UK) LIMITED located?
Registered Office Address | 95a George Street EH2 3ES Edinburgh United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of NOBLE & COMPANY (UK) LIMITED?
Company Name | From | Until |
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ES NOBLE & COMPANY LIMITED | Mar 28, 2012 | Mar 28, 2012 |
What are the latest accounts for NOBLE & COMPANY (UK) LIMITED?
Overdue | No |
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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 NOBLE & COMPANY (UK) LIMITED?
Last Confirmation Statement Made Up To | Mar 24, 2026 |
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Next Confirmation Statement Due | Apr 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 24, 2025 |
Overdue | No |
What are the latest filings for NOBLE & COMPANY (UK) LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Duncan Alistair Henry Mcfadzean as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Joao Paulo Pessoa De Araujo as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 95a George Street Edinburgh EH2 3ES on Jun 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Joao Paulo Pessoa De Araujo on Sep 07, 2015 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NOBLE & COMPANY (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MACPHERSON, Rupert Angus | Director | George Street EH2 3ES Edinburgh 95a United Kingdom | United Kingdom | British | Company Director | 131326520001 | ||||
MCFADZEAN, Duncan Alistair Henry | Director | George Street EH2 3ES Edinburgh 95a United Kingdom | United Kingdom | British | Director | 320683210001 | ||||
ASHTON, Charles James | Director | Melville Crescent EH3 7JA Edinburgh 5 United Kingdom | United Kingdom | British | Company Director | 139012420002 | ||||
PESSOA DE ARAUJO, Joao Paulo | Director | 10 Paternoster Square EC4M 7AL London Haitong Securities (Uk) Limited England | United Kingdom | Portuguese | Investment Banker | 186665500001 |
Who are the persons with significant control of NOBLE & COMPANY (UK) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Rupert Angus Macpherson | Apr 06, 2016 | George Street EH2 3ES Edinburgh 95a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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