NOBLE HOUSE DESIGNS LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC239802
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, DG1 3SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of NOBLE HOUSE DESIGNS LIMITED are www.noblehousedesigns.co.uk, and www.noble-house-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Noble House Designs Limited is a Private Limited Company. The company registration number is SC239802. Noble House Designs Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Noble House Designs Limited is Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries Galloway Dg1 3sj. . STEWART, James Robertson is a Secretary of the company. O'HAGAN, John Arthur is a Director of the company. O'HAGAN, Mark Anthony is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARNES, James Macmorran has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, James Robertson
Appointed Date: 18 November 2002
Director
O'HAGAN, John Arthur
Appointed Date: 01 January 2013
53 years old
Director
O'HAGAN, Mark Anthony
Appointed Date: 18 November 2002
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
BARNES, James Macmorran
Resigned: 16 January 2003
Appointed Date: 18 November 2002
78 years old

Persons With Significant Control

Mr Mark Anthony O'Hagan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NOBLE HOUSE DESIGNS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 32 more events
21 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2002
Secretary resigned
18 Nov 2002
Incorporation

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