Muir Road
Memsie
Aberdeenshire
AB43 7AQ
Scotland
Director Name | Mr Ian Smith |
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Date of Birth | May 1928 (Born 94 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 |
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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 |
Website | noblebrothers.co.uk |
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Email address | [email protected] |
Telephone | 01346 510234 |
Telephone region | Fraserburgh |
Registered Address | North Lane Fraserburgh Aberdeenshire AB43 9DL Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
4k at £1 | Malcolm Thomas Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £372,252 |
Cash | £54,333 |
Current Liabilities | £294,978 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 December 2022 (3 months, 1 week ago) |
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Next Return Due | 30 December 2023 (9 months, 1 week from now) |
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 |
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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 |
21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
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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
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18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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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
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16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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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
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19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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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 | 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 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 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 Malcolm Thomas 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 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) |
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
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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
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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
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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) |