| Company Name | Joinerforce Construction Ltd. |
|---|---|
| Directors | Richard David Noble and Roslyn Noble |
| Company Status | Active |
| Company Number | SC161107 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Richard David Noble |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 19 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ Scotland |
| Director Name | Mrs Roslyn Noble |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ Scotland |
| Secretary Name | Mr Richard David Noble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 19 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Alexander John Paterson Noble |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Joiner |
| Correspondence Address | Elbon House Stirling Village Stirling Peterhead Aberdeenshire AB42 7AP Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Joinerforce Construction Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | 19 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ Scotland |
Contact
| Telephone | 01779 821801 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 19 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 50 at £1 | Mr Richard David Noble 50.51% Ordinary |
|---|---|
| 49 at £1 | Mrs Roslyn Noble 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,527 |
| Cash | £31,521 |
| Current Liabilities | £35,038 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Charges
| 11 November 1999 | Delivered on: 24 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 russell street, boddam. Outstanding |
|---|---|
| 20 October 1999 | Delivered on: 10 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 russell street, boddam. Outstanding |
| 20 October 1999 | Delivered on: 26 October 1999 Satisfied on: 13 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 22 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 20 October 2017 | Notification of Roslyn Noble as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Richard David Noble as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Richard David Noble as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 20 October 2017 | Notification of Roslyn Noble as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Mr Richard David Noble on 1 October 2009 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Richard David Noble on 1 October 2009 (2 pages) |
| 21 October 2015 | Director's details changed for Roslyn Noble on 1 October 2009 (2 pages) |
| 21 October 2015 | Registered office address changed from 19 Smithy Lane Longside Peterhead AB42 7YQ to 19 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ on 21 October 2015 (1 page) |
| 21 October 2015 | Secretary's details changed for Mr Richard David Noble on 1 October 2009 (1 page) |
| 21 October 2015 | Termination of appointment of Joinerforce Construction Ltd as a secretary on 1 October 2009 (1 page) |
| 21 October 2015 | Secretary's details changed for Mr Richard David Noble on 1 October 2009 (1 page) |
| 21 October 2015 | Registered office address changed from 19 Smithy Lane Longside Peterhead AB42 7YQ to 19 Smithy Lane Longside Peterhead Aberdeenshire AB42 4YQ on 21 October 2015 (1 page) |
| 21 October 2015 | Director's details changed for Mr Richard David Noble on 1 October 2009 (2 pages) |
| 21 October 2015 | Termination of appointment of Joinerforce Construction Ltd as a secretary on 1 October 2009 (1 page) |
| 21 October 2015 | Secretary's details changed for Mr Richard David Noble on 1 October 2009 (1 page) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Roslyn Noble on 1 October 2009 (2 pages) |
| 21 October 2015 | Director's details changed for Roslyn Noble on 1 October 2009 (2 pages) |
| 21 October 2015 | Termination of appointment of Joinerforce Construction Ltd as a secretary on 1 October 2009 (1 page) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 May 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Roslyn Noble on 18 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Richard David Noble on 18 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Richard David Noble on 18 October 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Richard David Noble on 18 October 2009 (1 page) |
| 20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Richard David Noble on 18 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Roslyn Noble on 18 October 2009 (2 pages) |
| 18 November 2009 | Appointment of Joinerforce Construction Ltd as a secretary (1 page) |
| 18 November 2009 | Appointment of Joinerforce Construction Ltd as a secretary (1 page) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 February 2009 | Return made up to 18/10/08; full list of members (10 pages) |
| 11 February 2009 | Return made up to 18/10/08; full list of members (10 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 19 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 24 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 25 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 24 November 1999 | Partic of mort/charge * (5 pages) |
| 24 November 1999 | Partic of mort/charge * (5 pages) |
| 10 November 1999 | Partic of mort/charge * (5 pages) |
| 10 November 1999 | Partic of mort/charge * (5 pages) |
| 26 October 1999 | Partic of mort/charge * (6 pages) |
| 26 October 1999 | Partic of mort/charge * (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 23 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 23 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 10 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 6 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 6 November 1995 | New director appointed (2 pages) |
| 6 November 1995 | Ad 18/10/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 6 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1995 | New director appointed (2 pages) |
| 6 November 1995 | New director appointed (2 pages) |
| 6 November 1995 | Ad 18/10/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 6 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 6 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1995 | New director appointed (2 pages) |
| 24 October 1995 | Director resigned (2 pages) |
| 24 October 1995 | Director resigned (2 pages) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 18 October 1995 | Incorporation (32 pages) |
| 18 October 1995 | Incorporation (32 pages) |