AREANOBLE LIMITED
LEITH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5JL

Company number SC138751
Status Active
Incorporation Date 10 June 1992
Company Type Private Limited Company
Address C/O FERRIER PUMPS LIMITED, BURLINGTON STREET, LEITH, EDINBURGH, EH6 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AREANOBLE LIMITED are www.areanoble.co.uk, and www.areanoble.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Areanoble Limited is a Private Limited Company. The company registration number is SC138751. Areanoble Limited has been working since 10 June 1992. The present status of the company is Active. The registered address of Areanoble Limited is C O Ferrier Pumps Limited Burlington Street Leith Edinburgh Eh6 5jl. . FERRIER, Adam James is a Director of the company. FERRIER, Brian Richard is a Director of the company. FERRIER, Jonathan George is a Director of the company. Secretary CALLANDER, Dale Andrew has been resigned. Secretary FERRIER, Jonathan George has been resigned. Secretary MCINDOE, Iain George has been resigned. Secretary SCOTT, David Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FERRIER, Adam James
Appointed Date: 27 February 2009
38 years old
Director
FERRIER, Brian Richard

69 years old
Director
FERRIER, Jonathan George
Appointed Date: 27 February 2009
36 years old

Resigned Directors

Secretary
CALLANDER, Dale Andrew
Resigned: 14 January 2010
Appointed Date: 21 August 1996
Secretary
FERRIER, Jonathan George
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Secretary
MCINDOE, Iain George
Resigned: 15 February 1996
Secretary
SCOTT, David Douglas
Resigned: 21 August 1996
Appointed Date: 18 March 1996

AREANOBLE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
27 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1993
Registered office changed on 26/01/93 from: 24 great king street edinburgh EH3 6QN
26 Jan 1993
Director resigned
26 Jan 1993
Secretary resigned
10 Jun 1992
Incorporation

AREANOBLE LIMITED Charges

5 August 2004
Standard security
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 103 granton road, edinburgh.
9 July 1997
Standard security
Delivered: 25 July 1997
Status: Satisfied on 30 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 103 granton road,edinburgh.
4 October 1994
Standard security
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat, 9 derby street, edinburgh.
4 October 1994
Standard security
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71 cumbernauld road, dennistoun, glasgow.
19 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 3 February 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: The flatted dwellinghouse and garden ground known as 9…
17 February 1993
Standard security
Delivered: 25 February 1993
Status: Satisfied on 4 October 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: The flatted dwellinghouse and garden ground as 9 derby…

Similar Companies

AREAM INTERNATIONAL LIMITED AREAMANOR SERVICES LIMITED AREANOR LIMITED AREAPAGES LIMITED AREAPROOF LIMITED AREAQUEST LIMITED AREAROSE LIMITED