Company number SC439431
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 601 LANARK ROAD, JUNIPER GREEN, SCOTLAND, EH14 5DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from 29C Springfield Street Edinburgh EH6 5DU to 601 Lanark Road Juniper Green EH14 5DA on 8 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAURICE NOBLE ESTATES LIMITED are www.mauricenobleestates.co.uk, and www.maurice-noble-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Slateford Rail Station is 2.5 miles; to Edinburgh Rail Station is 5.3 miles; to Kirknewton Rail Station is 5.6 miles; to Rosyth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maurice Noble Estates Limited is a Private Limited Company.
The company registration number is SC439431. Maurice Noble Estates Limited has been working since 28 December 2012.
The present status of the company is Active. The registered address of Maurice Noble Estates Limited is 601 Lanark Road Juniper Green Scotland Eh14 5da. . TURKINGTON, Alan is a Director of the company. TURKINGTON, David is a Director of the company. TURKINGTON, Valerie is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr David Turkington
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Valerie Turkington
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Turkington
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAURICE NOBLE ESTATES LIMITED Events
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Dec 2016
Registered office address changed from 29C Springfield Street Edinburgh EH6 5DU to 601 Lanark Road Juniper Green EH14 5DA on 8 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
12 Jan 2014
Director's details changed for Miss Valerie Turkington on 20 June 2013
10 Jan 2014
Registration of charge 4394310002
10 Jan 2014
Registration of charge 4394310003
10 Jan 2014
Registration of charge 4394310001
28 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 June 2015
Charge code SC43 9431 0007
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7 annagh hill, portadown, conty armagh. AR90530L armagh…
1 June 2015
Charge code SC43 9431 0006
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2 granville square, portadown, county armagh. AR98889…
1 June 2015
Charge code SC43 9431 0005
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 38 festival road, portadown, county armagh. AR11336…
8 January 2014
Charge code SC43 9431 0004
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code SC43 9431 0003
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2 swallowfield court, portadown, county armagh AR97106L…
8 January 2014
Charge code SC43 9431 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 4 swallowfield court, portadown, county armagh AR97123L…
8 January 2014
Charge code SC43 9431 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3 swallowfield court, portadown, county armagh AR97108L…