A F NOBLE & SON (PENICUIK) LIMITED
MIDLOTHIAN A F NOBLE & SON SUBARU LTD.

Hellopages » Midlothian » Midlothian » EH26 8EZ

Company number SC337051
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 2A EASTFIELD FARM ROAD, PENICUIK, MIDLOTHIAN, EH26 8EZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of A F NOBLE & SON (PENICUIK) LIMITED are www.afnoblesonpenicuik.co.uk, and www.a-f-noble-son-penicuik.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Edinburgh Park Rail Station is 7.2 miles; to South Gyle Rail Station is 7.6 miles; to Edinburgh Rail Station is 8.1 miles; to Brunstane Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Noble Son Penicuik Limited is a Private Limited Company. The company registration number is SC337051. A F Noble Son Penicuik Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of A F Noble Son Penicuik Limited is 2a Eastfield Farm Road Penicuik Midlothian Eh26 8ez. . RANKEN, Alastair George Mackay is a Secretary of the company. NOBLE, Colin Robert Foulis is a Director of the company. NOBLE, Michael Gardiner is a Director of the company. NOBLE, William David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RANKEN, Alastair George Mackay
Appointed Date: 31 January 2008
Director
NOBLE, Colin Robert Foulis
Appointed Date: 31 January 2008
63 years old
Director
NOBLE, Michael Gardiner
Appointed Date: 31 January 2008
62 years old
Director
NOBLE, William David
Appointed Date: 31 January 2008
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr William David Noble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Robert Foulis Noble
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gardiner Noble
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A F NOBLE & SON (PENICUIK) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 January 2017 with updates
19 Aug 2016
Accounts for a small company made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
19 Aug 2015
Accounts for a small company made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 23 more events
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
06 Feb 2008
Ad 31/01/08--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008
Incorporation

A F NOBLE & SON (PENICUIK) LIMITED Charges

17 September 2013
Charge code SC33 7051 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2008
Floating charge
Delivered: 3 April 2008
Status: Satisfied on 26 July 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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