NOBLE PROPERTY SOLUTIONS LTD.

SC273374
108 HAWKHEAD ROAD PAISLEY SCOTLAND PA2 7BA

Documents

Documents
Date Category Description Pages
21 Dec 2023 resolution Resolution 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2023 accounts Annual Accounts 10 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2023 capital Return of purchase of own shares 4 Buy now
09 Jun 2023 resolution Resolution 1 Buy now
09 May 2023 incorporation Memorandum Articles 41 Buy now
04 May 2023 officers Termination of appointment of secretary (Joanne Louise Chalmers) 1 Buy now
04 May 2023 officers Termination of appointment of director (Greg Chalmers) 1 Buy now
04 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 accounts Annual Accounts 10 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 11 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 5 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2020 resolution Resolution 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2019 accounts Annual Accounts 5 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Greg Chalmers) 2 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Euan Bennett) 2 Buy now
30 Aug 2019 officers Change of particulars for secretary (Mrs Joanne Louise Chalmers) 1 Buy now
30 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2019 capital Return of Allotment of shares 4 Buy now
13 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2019 resolution Resolution 42 Buy now
08 Aug 2019 resolution Resolution 1 Buy now
08 Aug 2019 capital Return of Allotment of shares 4 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Annual Accounts 5 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jul 2018 officers Appointment of director (Mr Euan Bennett) 2 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2018 capital Return of Allotment of shares 4 Buy now
12 Jun 2018 resolution Resolution 1 Buy now
05 Jun 2018 resolution Resolution 3 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Change of particulars for director (Mr Greg Chalmers) 2 Buy now
19 Sep 2017 officers Change of particulars for secretary (Mrs Joanne Louise Chalmers) 1 Buy now
03 Jul 2017 accounts Annual Accounts 5 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2016 accounts Annual Accounts 5 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 accounts Annual Accounts 5 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Annual Accounts 5 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
08 Dec 2011 officers Change of particulars for director (Greg Chalmers) 3 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
28 Apr 2010 accounts Annual Accounts 5 Buy now
25 Sep 2009 annual-return Return made up to 15/09/09; full list of members 3 Buy now
01 May 2009 accounts Annual Accounts 5 Buy now
02 Oct 2008 annual-return Return made up to 15/09/08; full list of members 3 Buy now
21 Nov 2007 accounts Annual Accounts 5 Buy now
19 Sep 2007 annual-return Return made up to 15/09/07; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 5 Buy now
06 Oct 2006 annual-return Return made up to 15/09/06; full list of members 6 Buy now
27 Oct 2005 accounts Annual Accounts 5 Buy now
26 Sep 2005 annual-return Return made up to 15/09/05; full list of members 6 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
16 Sep 2004 officers Secretary resigned 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 incorporation Incorporation Company 16 Buy now