Noble House Designs Limited

Company Name	Noble House Designs Limited
Directors	Mark Anthony O'Hagan and John Arthur O'Hagan
Company Status	Active
Company Number	SC239802
Category	Private Limited Company
Incorporation Date	18 November 2002(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Anthony O'Hagan
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Furniture Agent
Country of Residence	Scotland
Correspondence Address	Broomrigg House Holywood Dumfries DG2 0RJ Scotland

Secretary Name	James Robertson Stewart
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	46 Woodgrove Road Dumfries DG1 1RP Scotland

Director Name	Mr John Arthur O'Hagan
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garroch Farm House The Garroch Castle Douglas Road Dumfries DG2 8PS Scotland

Director Name	James Macmorran Barnes
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Managing Director
Correspondence Address	6 Gables Lea Sutton Bonington Loughborough LE12 5NW

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

52 at £1	Mark Anthony O'hagan 52.00% Ordinary
24 at £1	Jane Crombie 24.00% Ordinary
24 at £1	John Arthur O'hagan 24.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£4,195
Current Liabilities	£765,331

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2022 (7 months ago)
Next Return Due	21 November 2023 (5 months, 2 weeks from now)

Filing History

7 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
30 August 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 August 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2013	Director's details changed for Mark Anthony O'hagen on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr John Arthur O'hagen on 3 January 2013 (2 pages)
3 January 2013	Appointment of Mr John Arthur O'hagen as a director (2 pages)
3 January 2013	Director's details changed for Mark Anthony O'hagen on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr John Arthur O'hagen on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mark Anthony O'hagen on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr John Arthur O'hagen on 3 January 2013 (2 pages)
3 January 2013	Appointment of Mr John Arthur O'hagen as a director (2 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
3 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Registered office address changed from C/O Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 1SJ on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mark Anthony O'hagen on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Registered office address changed from C/O Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 1SJ on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mark Anthony O'hagen on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Registered office address changed from C/O Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 1SJ on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mark Anthony O'hagen on 9 November 2009 (2 pages)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 November 2007	Return made up to 07/11/07; no change of members 363(287) ‐ Registered office changed on 21/11/07 (6 pages)
21 November 2007	Return made up to 07/11/07; no change of members 363(287) ‐ Registered office changed on 21/11/07 (6 pages)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 February 2007	Registered office changed on 27/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
20 November 2006	Return made up to 07/11/06; full list of members (6 pages)
20 November 2006	Return made up to 07/11/06; full list of members (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 November 2005	Return made up to 07/11/05; full list of members (6 pages)
23 November 2005	Return made up to 07/11/05; full list of members (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 November 2003	Return made up to 07/11/03; full list of members (6 pages)
20 November 2003	Return made up to 07/11/03; full list of members (6 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
8 June 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
8 June 2003	Ad 04/06/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 June 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
8 June 2003	Ad 04/06/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
21 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
18 November 2002	Incorporation (16 pages)
18 November 2002	Incorporation (16 pages)

Noble House Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland