NOBLE GROUP LIMITED

SC203624
5 MELVILLE CRESCENT EDINBURGH EH3 7JA

Documents

Documents
Date Category Description Pages
13 Sep 2013 gazette Gazette Dissolved Voluntary 1 Buy now
24 May 2013 gazette Gazette Notice Voluntary 1 Buy now
10 May 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Feb 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 officers Termination of appointment of secretary (Jennifer Anne Owens) 1 Buy now
08 Oct 2012 officers Appointment of secretary (Samantha Guthrie) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Nicholas Jeremy Bruce Paulson-Ellis) 1 Buy now
04 Oct 2012 accounts Annual Accounts 17 Buy now
20 Jul 2012 officers Termination of appointment of director (Angus Robert Macpherson) 1 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 officers Change of particulars for secretary (Jennifer Anne Owens) 1 Buy now
06 Oct 2011 accounts Annual Accounts 20 Buy now
25 Mar 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 officers Change of particulars for secretary (Jennifer Anne Owens) 2 Buy now
06 Oct 2010 accounts Annual Accounts 36 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Nicholas Jeremy Bruce Paulson-Ellis) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Charles James Ashton) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Edward John Llewellyn-Lloyd) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Angus Macpherson) 2 Buy now
14 Apr 2010 capital Ad 04/06/09-05/06/09 gbp si 339290@0.1=33929 gbp ic 562379/596308 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Robert Chaplin) 1 Buy now
09 Jan 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
18 Nov 2009 capital Return of Allotment of shares 2 Buy now
23 Oct 2009 officers Change of particulars for director (Nicholas Paulson-Ellis) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Angus Macpherson) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Edward John Llewellyn-Lloyd) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Robert Henry Moffett Chaplin) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Charles James Ashton) 2 Buy now
25 Sep 2009 accounts Annual Accounts 40 Buy now
22 Jul 2009 officers Director appointed nicholas jeremy bruce paulson-ellis 1 Buy now
17 Jun 2009 officers Appointment Terminated Director adam grant 1 Buy now
17 Jun 2009 officers Director appointed charles james ashton 1 Buy now
04 Feb 2009 annual-return Return made up to 04/02/09; full list of members 4 Buy now
16 Jan 2009 officers Secretary appointed jennifer anne owens 1 Buy now
15 Jan 2009 officers Appointment Terminated Secretary louise page 1 Buy now
24 Nov 2008 officers Secretary's Change of Particulars / louise lawrie / 02/11/2008 / Surname was: lawrie, now: page 1 Buy now
06 Nov 2008 capital Ad 05/11/08-05/11/08 gbp si 200000@0.1=20000 gbp ic 508450/528450 2 Buy now
25 Sep 2008 accounts Annual Accounts 34 Buy now
14 Aug 2008 capital Ad 31/07/08 gbp si 250000@0.1=25000 gbp ic 483450/508450 2 Buy now
14 Aug 2008 capital Nc inc already adjusted 31/07/08 1 Buy now
14 Aug 2008 resolution Resolution 1 Buy now
04 Jul 2008 capital Ad 01/07/08 gbp si 40000@0.1=4000 gbp ic 479450/483450 2 Buy now
03 Jul 2008 capital Ad 11/06/08 gbp si 1000000@0.1=100000 gbp ic 379450/479450 2 Buy now
16 Apr 2008 officers Appointment Terminated Director david potter 1 Buy now
16 Apr 2008 officers Appointment Terminated Director benjamin thomson 1 Buy now
16 Apr 2008 officers Appointment Terminated Director joseph philipsz 1 Buy now
16 Apr 2008 officers Appointment Terminated Director keith jones 1 Buy now
16 Apr 2008 officers Appointment Terminated Director stephen curran 1 Buy now
10 Mar 2008 capital Ad 25/02/08-25/02/08 gbp si 2000@0.1=200 gbp ic 379250/379450 2 Buy now
07 Feb 2008 annual-return Return made up to 04/02/08; full list of members 18 Buy now
06 Feb 2008 capital £ ic 387750/379250 11/01/08 £ sr 85000@.1=8500 1 Buy now
15 Nov 2007 officers New director appointed 1 Buy now
15 Nov 2007 officers New director appointed 1 Buy now
05 Oct 2007 capital £ ic 389250/387750 15/08/07 £ sr 15000@.1=1500 1 Buy now
07 Sep 2007 officers Director's particulars changed 1 Buy now
03 Sep 2007 capital £ ic 389800/389250 21/08/07 £ sr 5500@.1=550 1 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
22 Aug 2007 capital £ ic 394200/389800 26/07/07 £ sr 44000@.1=4400 1 Buy now
14 May 2007 accounts Accounting reference date extended from 31/08/07 to 30/11/07 1 Buy now
13 Apr 2007 capital £ ic 399900/394200 16/03/07 £ sr 57000@.1=5700 1 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 accounts Annual Accounts 29 Buy now
05 Feb 2007 annual-return Return made up to 04/02/07; full list of members 16 Buy now
09 Jan 2007 capital Ad 09/01/07-09/01/07 £ si 2000@0.10=200 £ ic 410150/410350 1 Buy now
03 Jan 2007 officers New secretary appointed 1 Buy now
03 Jan 2007 officers Secretary resigned 1 Buy now
14 Dec 2006 officers New director appointed 1 Buy now
14 Dec 2006 officers New director appointed 1 Buy now
05 Oct 2006 capital Ad 05/10/06-05/10/06 £ si 5000@0.10=500 £ ic 409650/410150 1 Buy now
19 Sep 2006 capital £ ic 410150/409650 22/08/06 £ sr 5000@.1=500 1 Buy now
14 Aug 2006 capital Ad 14/08/06-14/08/06 £ si 7000@0.10=700 £ ic 409450/410150 1 Buy now
26 Jul 2006 capital £ ic 409550/409450 03/07/06 £ sr 1000@.1=100 1 Buy now
06 Jul 2006 capital Ad 03/07/06--------- £ si 494500@.1=49450 £ ic 360100/409550 10 Buy now
21 Jun 2006 capital £ ic 360300/360100 23/05/06 £ sr 2000@.1=200 1 Buy now
16 May 2006 capital £ ic 372300/360300 18/04/06 £ sr 120000@.1=12000 1 Buy now
18 Apr 2006 capital Ad 18/04/06-18/04/06 £ si 5000@0.10=500 £ ic 371800/372300 1 Buy now
15 Mar 2006 resolution Resolution 1 Buy now
10 Mar 2006 capital £ sr 10500@.1 19/10/05 1 Buy now
07 Mar 2006 capital Ad 07/03/06-07/03/06 £ si 2000@0.10=200 £ ic 361150/361350 1 Buy now
13 Feb 2006 accounts Annual Accounts 31 Buy now
09 Feb 2006 annual-return Return made up to 04/02/06; full list of members 13 Buy now
20 Jan 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 capital Ad 11/01/06--------- £ si 25000@.1=2500 £ ic 358800/361300 2 Buy now
15 Aug 2005 capital Ad 15/08/05-15/08/05 £ si 5000@0.10=500 £ ic 358300/358800 1 Buy now
12 Aug 2005 officers Secretary's particulars changed 1 Buy now
02 Aug 2005 capital Ad 01/08/05-01/08/05 £ si 5000@0.10=500 £ ic 357800/358300 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 capital Ad 01/07/05--------- £ si 10000@.1 2 Buy now
08 Jul 2005 capital Ad 01/07/05-01/07/05 £ si 1000@0.10=100 £ ic 357700/357800 1 Buy now
31 May 2005 capital £ ic 357710/357700 13/04/05 £ sr 100@.1=10 1 Buy now
12 May 2005 capital Ad 28/04/05--------- £ si 3218850@.1=321885 £ ic 35825/357710 11 Buy now
29 Apr 2005 capital £ ic 36325/35825 07/04/05 £ sr 5000@.1=500 1 Buy now
14 Apr 2005 capital Ad 12/04/05--------- £ si 500@.1=50 £ ic 36275/36325 2 Buy now
05 Apr 2005 officers New director appointed 1 Buy now
30 Mar 2005 accounts Annual Accounts 30 Buy now
10 Mar 2005 capital Ad 07/03/05-07/03/05 £ si 20600@0.10=2060 £ ic 34215/36275 3 Buy now
10 Mar 2005 capital Ad 07/03/05-07/03/05 £ si 6000@0.10=600 £ ic 33615/34215 1 Buy now