Company number SC420569
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 5 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100,000
; Director's details changed for Mr Joao Paulo Pessoa De Araujo on 7 September 2015. The most likely internet sites of NOBLE & COMPANY (UK) LIMITED are www.noblecompanyuk.co.uk, and www.noble-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Noble Company Uk Limited is a Private Limited Company.
The company registration number is SC420569. Noble Company Uk Limited has been working since 28 March 2012.
The present status of the company is Active. The registered address of Noble Company Uk Limited is 5 Melville Crescent Edinburgh Eh3 7ja. . MACPHERSON, Rupert Angus is a Director of the company. PESSOA DE ARAUJO, Joao Paulo is a Director of the company. Director ASHTON, Charles James has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
NOBLE & COMPANY (UK) LIMITED Events
29 Apr 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Director's details changed for Mr Joao Paulo Pessoa De Araujo on 7 September 2015
22 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-21
19 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 8 more events
11 Jul 2012
Statement of capital following an allotment of shares on 6 July 2012
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ANNOTATION
A second filed SH01 was registered on 25/07/2012
22 Jun 2012
Appointment of Charles James Ashton as a director
22 Jun 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
22 Jun 2012
Registered office address changed from 76 George Street Edinburgh EH2 3BU Scotland on 22 June 2012
28 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted