Company NameNoble Brothers (Fraserburgh) Limited
DirectorMalcolm Thomas Smith
Company StatusActive
Company NumberSC031809
CategoryPrivate Limited Company
Incorporation Date23 October 1956(67 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs

Directors

Director NameMr Malcolm Thomas Smith
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1988(32 years after company formation)
Appointment Duration35 years, 4 months
RoleFish Merchant
Country of ResidenceScotland
Correspondence AddressShalom
Muir Road
Memsie
Aberdeenshire
AB43 7AQ
Scotland
Director NameMr Ian Smith
Date of BirthMay 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1988(32 years after company formation)
Appointment Duration23 years, 5 months (resigned 27 March 2012)
RoleFish Merchant
Country of ResidenceScotland
Correspondence Address40 Watermill Road
Fraserburgh
Aberdeenshire
AB43 9RJ
Scotland
Secretary NameMr Ian Smith
NationalityBritish
StatusResigned
Appointed24 October 1988(32 years after company formation)
Appointment Duration23 years, 5 months (resigned 28 March 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address40 Watermill Road
Fraserburgh
Aberdeenshire
AB43 9RJ
Scotland

Contact

Websitenoblebrothers.co.uk
Email address[email protected]
Telephone01346 510234
Telephone regionFraserburgh

Location

Registered AddressNorth Lane
Fraserburgh
Aberdeenshire
AB43 9DL
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Shareholders

4k at £1Malcolm Thomas Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£372,252
Cash£54,333
Current Liabilities£294,978

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 December 2023 (2 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months, 4 weeks from now)

Charges

11 September 1992Delivered on: 18 September 1992
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Premises at 30 north streel lane, fraserburgh.
Outstanding
20 July 1992Delivered on: 4 August 1992
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

20 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
11 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
20 January 2023Confirmation statement made on 16 December 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
21 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
18 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
14 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4,000
(3 pages)
18 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4,000
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,000
(3 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,000
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 4,000
(3 pages)
19 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 4,000
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 December 2012Termination of appointment of Ian Smith as a director (1 page)
19 December 2012Termination of appointment of Ian Smith as a director (1 page)
19 December 2012Termination of appointment of Ian Smith as a director (1 page)
19 December 2012Termination of appointment of Ian Smith as a director (1 page)
18 December 2012Termination of appointment of Ian Smith as a secretary (1 page)
18 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
18 December 2012Termination of appointment of Ian Smith as a director (1 page)
18 December 2012Termination of appointment of Ian Smith as a director (1 page)
18 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
18 December 2012Termination of appointment of Ian Smith as a secretary (1 page)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Ian Smith on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Ian Smith on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Malcolm Thomas Smith on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Malcolm Thomas Smith on 16 December 2009 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 January 2009Return made up to 18/12/08; full list of members (4 pages)
5 January 2009Return made up to 18/12/08; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 January 2008Return made up to 18/12/07; full list of members (2 pages)
8 January 2008Return made up to 18/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 December 2006Return made up to 18/12/06; full list of members (2 pages)
20 December 2006Return made up to 18/12/06; full list of members (2 pages)
9 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 December 2005Return made up to 18/12/05; full list of members (7 pages)
20 December 2005Return made up to 18/12/05; full list of members (7 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 January 2005Return made up to 18/12/04; full list of members (7 pages)
14 January 2005Return made up to 18/12/04; full list of members (7 pages)
15 October 2004Accounts for a medium company made up to 31 December 2003 (18 pages)
15 October 2004Accounts for a medium company made up to 31 December 2003 (18 pages)
10 February 2004Return made up to 18/12/03; full list of members (7 pages)
10 February 2004Return made up to 18/12/03; full list of members (7 pages)
14 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
14 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
22 December 2002Return made up to 18/12/02; full list of members (7 pages)
22 December 2002Return made up to 18/12/02; full list of members (7 pages)
14 October 2002Accounts for a small company made up to 31 December 2001 (8 pages)
14 October 2002Accounts for a small company made up to 31 December 2001 (8 pages)
14 January 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
30 October 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
28 December 2000Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 December 2000Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2000Accounts for a medium company made up to 31 December 1999 (16 pages)
31 October 2000Accounts for a medium company made up to 31 December 1999 (16 pages)
29 December 1999Return made up to 18/12/99; full list of members (6 pages)
29 December 1999Return made up to 18/12/99; full list of members (6 pages)
15 September 1999Accounts for a medium company made up to 31 December 1998 (17 pages)
15 September 1999Accounts for a medium company made up to 31 December 1998 (17 pages)
13 January 1999Return made up to 18/12/98; full list of members
  • 363(287) ‐ Registered office changed on 13/01/99
(6 pages)
13 January 1999Return made up to 18/12/98; full list of members
  • 363(287) ‐ Registered office changed on 13/01/99
(6 pages)
5 October 1998Accounts for a medium company made up to 31 December 1997 (18 pages)
5 October 1998Accounts for a medium company made up to 31 December 1997 (18 pages)
8 January 1998Return made up to 18/12/97; no change of members (4 pages)
8 January 1998Return made up to 18/12/97; no change of members (4 pages)
16 June 1997Accounts for a medium company made up to 31 December 1996 (20 pages)
16 June 1997Accounts for a medium company made up to 31 December 1996 (20 pages)
3 January 1997Return made up to 18/12/96; no change of members (4 pages)
3 January 1997Return made up to 18/12/96; no change of members (4 pages)
5 September 1996Accounts for a medium company made up to 31 December 1995 (12 pages)
5 September 1996Accounts for a medium company made up to 31 December 1995 (12 pages)
18 December 1995Return made up to 18/12/95; full list of members (6 pages)
18 December 1995Return made up to 18/12/95; full list of members (6 pages)
20 July 1995Accounts for a medium company made up to 31 December 1994 (12 pages)
20 July 1995Accounts for a medium company made up to 31 December 1994 (12 pages)