ALEX F NOBLE & SON LTD.
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH20 9FB

Company number SC291350
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address SWINTON PLACE, LOANHEAD, MIDLOTHIAN, EH20 9FB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 150,000 . The most likely internet sites of ALEX F NOBLE & SON LTD. are www.alexfnobleson.co.uk, and www.alex-f-noble-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Edinburgh Rail Station is 5.4 miles; to Brunstane Rail Station is 5.4 miles; to Edinburgh Park Rail Station is 6.3 miles; to South Gyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex F Noble Son Ltd is a Private Limited Company. The company registration number is SC291350. Alex F Noble Son Ltd has been working since 06 October 2005. The present status of the company is Active. The registered address of Alex F Noble Son Ltd is Swinton Place Loanhead Midlothian Eh20 9fb. . 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. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee 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: 06 October 2005
Director
NOBLE, Colin Robert Foulis
Appointed Date: 06 October 2005
63 years old
Director
NOBLE, Michael Gardiner
Appointed Date: 06 October 2005
62 years old
Director
NOBLE, William David
Appointed Date: 06 October 2005
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr William David Noble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
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%
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%

ALEX F NOBLE & SON LTD. Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Aug 2016
Full accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150,000
19 Aug 2015
Accounts for a medium company made up to 31 March 2015
17 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 150,000
...
... and 31 more events
17 Oct 2005
New director appointed
17 Oct 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
06 Oct 2005
Incorporation

ALEX F NOBLE & SON LTD. Charges

17 September 2013
Charge code SC29 1350 0003
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 2011
Standard security
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Aldi Stores Limited
Description: Land at eastfield drive, penicuik MID114877.
27 January 2006
Bond & floating charge
Delivered: 11 February 2006
Status: Satisfied on 26 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

ALEX EYRE LIMITED ALEX F CUNNINGHAM LIMITED ALEX FAIRBROTHER BUILDERS LTD. ALEX FAST LIMITED ALEX FEECHAN DESIGNS LIMITED ALEX FERGUSON BUILDING LIMITED ALEX FERGUSSON ARCHITECTS LIMITED