| Company Name | Noble Brothers (Fraserburgh) Limited |
|---|---|
| Director | Malcolm Thomas Smith |
| Company Status | Active |
| Company Number | SC031809 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1956(67 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Mr Malcolm Thomas Smith |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1988(32 years after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Fish Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Shalom Muir Road Memsie Aberdeenshire AB43 7AQ Scotland |
| Director Name | Mr Ian Smith |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1988(32 years after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 27 March 2012) |
| Role | Fish Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 40 Watermill Road Fraserburgh Aberdeenshire AB43 9RJ Scotland |
| Secretary Name | Mr Ian Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1988(32 years after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 28 March 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Watermill Road Fraserburgh Aberdeenshire AB43 9RJ Scotland |
Contact
| Website | noblebrothers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01346 510234 |
| Telephone region | Fraserburgh |
Location
| Registered Address | North Lane Fraserburgh Aberdeenshire AB43 9DL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 4k at £1 | Malcolm Thomas Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372,252 |
| Cash | £54,333 |
| Current Liabilities | £294,978 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Charges
| 11 September 1992 | Delivered 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 1992 | Delivered 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 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 20 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 December 2012 | Termination of appointment of Ian Smith as a director (1 page) |
| 19 December 2012 | Termination of appointment of Ian Smith as a director (1 page) |
| 19 December 2012 | Termination of appointment of Ian Smith as a director (1 page) |
| 19 December 2012 | Termination of appointment of Ian Smith as a director (1 page) |
| 18 December 2012 | Termination of appointment of Ian Smith as a secretary (1 page) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Termination of appointment of Ian Smith as a director (1 page) |
| 18 December 2012 | Termination of appointment of Ian Smith as a director (1 page) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Termination of appointment of Ian Smith as a secretary (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Ian Smith on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ian Smith on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Malcolm Thomas Smith on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Malcolm Thomas Smith on 16 December 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 December 2005 | Return made up to 18/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 18/12/05; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 15 October 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 15 October 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 10 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 14 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 14 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 22 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 22 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 14 January 2002 | Return made up to 18/12/01; full list of members
|
| 14 January 2002 | Return made up to 18/12/01; full list of members
|
| 30 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 30 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members
|
| 28 December 2000 | Return made up to 18/12/00; full list of members
|
| 31 October 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 31 October 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 15 September 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 13 January 1999 | Return made up to 18/12/98; full list of members
|
| 13 January 1999 | Return made up to 18/12/98; full list of members
|
| 5 October 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
| 5 October 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
| 8 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 16 June 1997 | Accounts for a medium company made up to 31 December 1996 (20 pages) |
| 16 June 1997 | Accounts for a medium company made up to 31 December 1996 (20 pages) |
| 3 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 5 September 1996 | Accounts for a medium company made up to 31 December 1995 (12 pages) |
| 5 September 1996 | Accounts for a medium company made up to 31 December 1995 (12 pages) |
| 18 December 1995 | Return made up to 18/12/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 18/12/95; full list of members (6 pages) |
| 20 July 1995 | Accounts for a medium company made up to 31 December 1994 (12 pages) |
| 20 July 1995 | Accounts for a medium company made up to 31 December 1994 (12 pages) |