Alexander Noble And Sons Limited

Company Name	Alexander Noble And Sons Limited
Company Status	Active
Company Number	SC030858
Category	Private Limited Company
Incorporation Date	6 June 1955(68 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	James Noble
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	10 June 1989(34 years after company formation)
Appointment Duration	34 years, 4 months
Role	Boatbuilder
Country of Residence	Scotland
Correspondence Address	7 North Park Avenue Girvan Ayrshire KA26 9DH Scotland

Director Name	Peter Noble
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	10 June 1989(34 years after company formation)
Appointment Duration	34 years, 4 months
Role	Boatbuilder
Country of Residence	Scotland
Correspondence Address	Rosewood 50 The Avenue Girvan KA26 9DT Scotland

Secretary Name	Mr Alastair Wilson Noble
Nationality	Scottish
Status	Current
Appointed	10 June 1989(34 years after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 North Park Avenue Girvan Ayrshire KA26 9DH Scotland

Director Name	Mr Alastair Wilson Noble
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	23 May 2009(54 years after company formation)
Appointment Duration	14 years, 4 months
Role	Boat Builder
Country of Residence	Scotland
Correspondence Address	10 North Park Avenue Girvan Ayrshire KA26 9DH Scotland

Director Name	David Alexander Noble
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 May 2009(54 years after company formation)
Appointment Duration	14 years, 4 months
Role	Boat Builder
Country of Residence	Scotland
Correspondence Address	13 Westhaven Harbour Road Maidens KA26 9NR Scotland

Director Name	Mr Kevin John Livingstone
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	07 October 2019(64 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Master Boatbuilder
Country of Residence	Scotland
Correspondence Address	Newton Kennedy Girvan KA26 9HL Scotland

Director Name	Alexander Noble
Date of Birth	May 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1989(34 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 1993)
Role	Boatbuilder
Correspondence Address	Kinnaird Girvan Ka26

Director Name	Rebecca Watt Noble
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1989(34 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1993)
Role	Housewife
Correspondence Address	Kinnaird Girvan Ka26

Director Name	Symon Noble
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2009(54 years after company formation)
Appointment Duration	3 years (resigned 05 June 2012)
Role	Boat Builder
Country of Residence	Scotland
Correspondence Address	19 North Park Avenue Girvan Ayrshire KA26 9DH Scotland

Contact

Website	anobleandsons.co.uk
Telephone	01465 712223
Telephone region	Girvan

Location

Registered Address	Newton Kennedy Girvan KA26 9HL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick

Shareholders

250 at £1	Peter Noble 6.25% Ordinary
219 at £1	Irene Noble 5.48% Ordinary
185 at £1	James Taylor Noble 4.63% Ordinary
184 at £1	Sheila Noble 4.60% Ordinary
1.5k at £1	Alastair Wilson Noble 38.05% Ordinary
820 at £1	David Alexander Noble 20.50% Ordinary
820 at £1	James Symon Noble 20.50% Ordinary

Financials

Year	2014
Net Worth	£543,013
Cash	£219,132
Current Liabilities	£173,602

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 January 2023 (9 months ago)
Next Return Due	19 January 2024 (3 months, 2 weeks from now)

Filing History

2 December 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
4 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
11 October 2019	Appointment of Mr Kevin John Livingstone as a director on 7 October 2019 (2 pages)
2 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
2 June 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
1 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
18 July 2017	Notification of Alastair Wilson Noble as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Alastair Wilson Noble as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4,000 (7 pages)
1 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4,000 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4,000 (8 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4,000 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,000 (8 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,000 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 September 2012	Termination of appointment of Symon Noble as a director (1 page)
13 September 2012	Termination of appointment of Symon Noble as a director (1 page)
26 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
26 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (9 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 July 2010	Director's details changed for David Alexander Noble on 19 May 2010 (2 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Peter Noble on 19 May 2010 (2 pages)
1 July 2010	Director's details changed for James Noble on 19 May 2010 (2 pages)
1 July 2010	Director's details changed for Alastair Wilson Noble on 19 May 2010 (2 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Symon Noble on 19 May 2010 (2 pages)
1 July 2010	Director's details changed for Peter Noble on 19 May 2010 (2 pages)
1 July 2010	Director's details changed for Symon Noble on 19 May 2010 (2 pages)
1 July 2010	Director's details changed for Alastair Wilson Noble on 19 May 2010 (2 pages)
1 July 2010	Director's details changed for James Noble on 19 May 2010 (2 pages)
1 July 2010	Director's details changed for David Alexander Noble on 19 May 2010 (2 pages)
8 April 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
8 April 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
26 June 2009	Director appointed david alexander noble (2 pages)
26 June 2009	Director appointed david alexander noble (2 pages)
25 June 2009	Director appointed symon noble (2 pages)
25 June 2009	Director appointed symon noble (2 pages)
25 June 2009	Director appointed alastair wilson noble (2 pages)
25 June 2009	Director appointed alastair wilson noble (2 pages)
22 June 2009	Return made up to 19/05/09; full list of members (5 pages)
22 June 2009	Return made up to 19/05/09; full list of members (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 June 2008	Return made up to 19/05/08; full list of members (5 pages)
16 June 2008	Return made up to 19/05/08; full list of members (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 June 2007	Return made up to 19/05/07; full list of members (3 pages)
15 June 2007	Return made up to 19/05/07; full list of members (3 pages)
15 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
15 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
10 July 2006	Return made up to 19/05/06; full list of members (3 pages)
10 July 2006	Return made up to 19/05/06; full list of members (3 pages)
28 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
28 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
29 June 2005	Return made up to 19/05/05; full list of members (8 pages)
29 June 2005	Return made up to 19/05/05; full list of members (8 pages)
2 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
2 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
25 May 2004	Return made up to 19/05/04; full list of members (8 pages)
25 May 2004	Return made up to 19/05/04; full list of members (8 pages)
29 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
29 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
12 June 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
12 June 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
22 May 2003	Return made up to 19/05/03; full list of members (8 pages)
22 May 2003	Return made up to 19/05/03; full list of members (8 pages)
25 May 2002	Return made up to 19/05/02; full list of members (8 pages)
25 May 2002	Return made up to 19/05/02; full list of members (8 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
23 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 June 2000	Return made up to 19/05/00; full list of members (7 pages)
16 June 2000	Return made up to 19/05/00; full list of members (7 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
8 June 1999	Return made up to 19/05/99; no change of members (4 pages)
8 June 1999	Return made up to 19/05/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 31 May 1998 (12 pages)
13 January 1999	Full accounts made up to 31 May 1998 (12 pages)
13 May 1998	Return made up to 19/05/98; full list of members (6 pages)
13 May 1998	Return made up to 19/05/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 May 1997 (12 pages)
3 February 1998	Full accounts made up to 31 May 1997 (12 pages)
31 May 1997	Return made up to 19/05/97; no change of members (6 pages)
31 May 1997	Return made up to 19/05/97; no change of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
10 May 1996	Return made up to 19/05/96; full list of members (4 pages)
10 May 1996	Return made up to 19/05/96; full list of members (4 pages)
13 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
19 June 1995	Return made up to 19/05/95; full list of members (6 pages)
19 June 1995	Return made up to 19/05/95; full list of members (6 pages)
6 June 1955	Incorporation (13 pages)

Alexander Noble And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland