THE NOBLE LEISURE COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1HJ

Company number SC135188
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 49 FIGGATE LANE, PORTOBELLO, EDINBURGH, EH15 1HJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of THE NOBLE LEISURE COMPANY LIMITED are www.thenobleleisurecompany.co.uk, and www.the-noble-leisure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Prestonpans Rail Station is 5.3 miles; to Slateford Rail Station is 5.4 miles; to Kinghorn Rail Station is 8.2 miles; to Burntisland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Noble Leisure Company Limited is a Private Limited Company. The company registration number is SC135188. The Noble Leisure Company Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of The Noble Leisure Company Limited is 49 Figgate Lane Portobello Edinburgh Eh15 1hj. . NOBLE, Mark is a Secretary of the company. CODONA, William Kevan is a Director of the company. NOBLE, Craig is a Director of the company. NOBLE, Dawn is a Director of the company. NOBLE, Mark is a Director of the company. NOBLE, Warren is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCKENZIE, Stephen Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
NOBLE, Mark
Appointed Date: 03 April 1992
Director
CODONA, William Kevan
Appointed Date: 14 November 2005
63 years old
Director
NOBLE, Craig
Appointed Date: 14 November 2005
58 years old
Director
NOBLE, Dawn
Appointed Date: 03 April 1992
65 years old
Director
NOBLE, Mark
Appointed Date: 03 April 1992
63 years old
Director
NOBLE, Warren
Appointed Date: 14 November 2005
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 April 1992
Appointed Date: 22 November 1991
Director
MCKENZIE, Stephen Alexander
Resigned: 08 February 2008
Appointed Date: 14 November 2005
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 April 1992
Appointed Date: 22 November 1991

Persons With Significant Control

Mr Mark Noble
Notified on: 22 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE NOBLE LEISURE COMPANY LIMITED Events

30 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 May 2016
Group of companies' accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
08 May 2015
Group of companies' accounts made up to 31 July 2014
24 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
...
... and 72 more events
08 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1992
Secretary resigned;new director appointed
07 Apr 1992
New secretary appointed;director resigned;new director appointed
07 Apr 1992
Registered office changed on 07/04/92 from: 24 great king street edinburgh EH3 6QN
22 Nov 1991
Incorporation

THE NOBLE LEISURE COMPANY LIMITED Charges

24 July 2003
Standard security
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in the amusement arcade at the…
27 September 2002
Standard security
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31-33 and 33A gordon street, glasgow.
13 December 1999
Standard security
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 figgate lane, portobello, edinburgh.
16 April 1998
Standard security
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tower amusement arcade, figgate lane, portobello, edinburgh.
16 April 1998
Standard security
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18A shandwick place, edinburgh.
31 March 1998
Bond & floating charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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