NOBLESTON LIMITED
EDINBURGH WARNERSOL NO 1204 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9LD

Company number SC416597
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 26 GEORGE SQUARE, EDINBURGH, MIDLOTHIAN, EH8 9LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of NOBLESTON LIMITED are www.nobleston.co.uk, and www.nobleston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Nobleston Limited is a Private Limited Company. The company registration number is SC416597. Nobleston Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Nobleston Limited is 26 George Square Edinburgh Midlothian Eh8 9ld. . GIBSON, William George is a Director of the company. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GIBSON, William George
Appointed Date: 22 May 2012
62 years old

Resigned Directors

Director
KENNEDY, Bryan Ross
Resigned: 22 May 2012
Appointed Date: 09 February 2012
60 years old

Persons With Significant Control

Renewables Advisory Service Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLESTON LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 29 February 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
19 Nov 2015
Accounts for a dormant company made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 3 more events
15 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
22 May 2012
Appointment of William George Gibson as a director
22 May 2012
Company name changed warnersol no 1204 LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
22 May 2012
Termination of appointment of Bryan Kennedy as a director
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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