NOAH HOLDINGS LIMITED
GLASGOW MACNEWCO TWO HUNDRED AND SIXTY SIX LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7AW

Company number SC353367
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 116 ELDERSLIE STREET, GLASGOW, G3 7AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of NOAH HOLDINGS LIMITED are www.noahholdings.co.uk, and www.noah-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noah Holdings Limited is a Private Limited Company. The company registration number is SC353367. Noah Holdings Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Noah Holdings Limited is 116 Elderslie Street Glasgow G3 7aw. . WINOCOUR, Paul Anthony is a Secretary of the company. WINOCOUR, Paul Anthony is a Director of the company. WINOCOUR, Richard Alan is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINOCOUR, Paul Anthony
Appointed Date: 17 March 2009
Director
WINOCOUR, Paul Anthony
Appointed Date: 02 March 2009
74 years old
Director
WINOCOUR, Richard Alan
Appointed Date: 02 March 2009
69 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 17 March 2009
Appointed Date: 13 January 2009
Director
WHITE, Joyce Helen
Resigned: 02 March 2009
Appointed Date: 13 January 2009
66 years old

Persons With Significant Control

Mr Paul Anthony Winocour
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOAH HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 19 more events
23 Mar 2009
Director appointed richard alan winocour
11 Mar 2009
Appointment terminated director joyce white
11 Mar 2009
Director appointed paul anthony winocour
13 Feb 2009
Company name changed macnewco two hundred and sixty six LIMITED\certificate issued on 16/02/09
13 Jan 2009
Incorporation

NOAH HOLDINGS LIMITED Charges

27 March 2009
Floating charge
Delivered: 3 April 2009
Status: Satisfied on 6 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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