Nobel Trading Limited

Company Name	Nobel Trading Limited
Directors	Donald Lionel Wilson Beck and Pichate Viprakasit
Company Status	Active
Company Number	SC245627
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Donald Lionel Wilson Beck
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2009(6 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chairman
Country of Residence	Ireland
Correspondence Address	21 Brighton Hall Brighton Road Foxrock Dublin 18 Ireland

Director Name	Mr Pichate Viprakasit
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Thai
Status	Current
Appointed	01 January 2015(11 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Nobel Nc Co Ltd 24 Rama 1 Road Rongmuang Pathumwan Bangkok 10330

Director Name	Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ET Scotland

Director Name	Mr Michael Peter Parker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Charles George Richard Tuchel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 11 June 2007)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	5 Spanish Main Drive PO Box F42498 Freeport Grand Bahama Cayman Islands

Secretary Name	Mr Michael Peter Parker
Nationality	British
Status	Resigned
Appointed	07 April 2006(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Takashi Uesugi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Square Marie Louise 16 Brussel Bte26,1000 Belgium

Director Name	Mr Koji Sato
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2009(6 years after company formation)
Appointment Duration	4 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bte 18 Avenue Louise 326 Bte 18 1050 Brussels Belgium

Director Name	Mr Masaru Inoue
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Inabata Europe S.A. Avenue Louise 326 Bte 18 Brussels 1050 Belgium

Director Name	Mr Gwilym Ieuan Morgan Roberts Hughes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Location

Registered Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,178,877
Gross Profit	£529,730
Net Worth	£3,411,827
Cash	£313,414
Current Liabilities	£920,599

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Filing History

27 April 2023	Full accounts made up to 31 December 2022 (20 pages)
14 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
21 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
7 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
1 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
16 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
17 June 2019	Director's details changed for Mr Donald Lionel Wilson Beck on 1 January 2019 (2 pages)
10 April 2019	Full accounts made up to 31 December 2018 (19 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Gwilym Ieuan Morgan Roberts Hughes as a director on 1 January 2019 (1 page)
18 April 2018	Full accounts made up to 31 December 2017 (16 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2017	Full accounts made up to 31 December 2016 (16 pages)
14 March 2017	Full accounts made up to 31 December 2016 (16 pages)
24 August 2016	Full accounts made up to 31 December 2015 (14 pages)
24 August 2016	Full accounts made up to 31 December 2015 (14 pages)
12 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
24 February 2015	Full accounts made up to 31 December 2014 (13 pages)
24 February 2015	Full accounts made up to 31 December 2014 (13 pages)
16 February 2015	Appointment of Mr Pichate Viprakasit as a director on 1 January 2015 (2 pages)
16 February 2015	Appointment of Mr Pichate Viprakasit as a director on 1 January 2015 (2 pages)
16 February 2015	Appointment of Mr Pichate Viprakasit as a director on 1 January 2015 (2 pages)
12 February 2015	Termination of appointment of Masaru Inoue as a director on 1 January 2015 (1 page)
12 February 2015	Termination of appointment of Masaru Inoue as a director on 1 January 2015 (1 page)
12 February 2015	Appointment of Mr Gwilym Ieuan Morgan Roberts Hughes as a director on 1 January 2015 (2 pages)
12 February 2015	Appointment of Mr Gwilym Ieuan Morgan Roberts Hughes as a director on 1 January 2015 (2 pages)
12 February 2015	Appointment of Mr Gwilym Ieuan Morgan Roberts Hughes as a director on 1 January 2015 (2 pages)
12 February 2015	Termination of appointment of Masaru Inoue as a director on 1 January 2015 (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
27 March 2014	Termination of appointment of Koji Sato as a director (1 page)
27 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
27 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
27 March 2014	Termination of appointment of Koji Sato as a director (1 page)
24 March 2014	Appointment of Mr Masaru Inoue as a director (2 pages)
24 March 2014	Appointment of Mr Masaru Inoue as a director (2 pages)
21 May 2013	Full accounts made up to 31 December 2012 (13 pages)
21 May 2013	Full accounts made up to 31 December 2012 (13 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Full accounts made up to 31 December 2011 (13 pages)
2 March 2012	Full accounts made up to 31 December 2011 (13 pages)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Mr Koji Sato on 31 March 2010 (2 pages)
15 April 2011	Director's details changed for Mr Koji Sato on 31 March 2010 (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Full accounts made up to 31 December 2010 (13 pages)
23 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Koji Sato on 13 March 2010 (2 pages)
23 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Koji Sato on 13 March 2010 (2 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 January 2010	Full accounts made up to 31 December 2008 (13 pages)
27 January 2010	Full accounts made up to 31 December 2008 (13 pages)
14 December 2009	Registered office address changed from Nobel Nc Office Ardeer Site Stevenston Ayrshire KA20 3LN on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from Nobel Nc Office Ardeer Site Stevenston Ayrshire KA20 3LN on 14 December 2009 (2 pages)
16 June 2009	Director appointed donald lionel wilson beck (2 pages)
16 June 2009	Director appointed donald lionel wilson beck (2 pages)
10 June 2009	Return made up to 13/03/09; full list of members (3 pages)
10 June 2009	Return made up to 13/03/09; full list of members (3 pages)
16 April 2009	Registered office changed on 16/04/2009 from troon house ardeer site stevenston ayrshire, KA20 3LN (1 page)
16 April 2009	Registered office changed on 16/04/2009 from troon house ardeer site stevenston ayrshire, KA20 3LN (1 page)
3 April 2009	Director appointed koji sato (2 pages)
3 April 2009	Appointment terminated director takashi uesugi (1 page)
3 April 2009	Appointment terminated director and secretary michael parker (1 page)
3 April 2009	Appointment terminated director and secretary michael parker (1 page)
3 April 2009	Appointment terminated director takashi uesugi (1 page)
3 April 2009	Director appointed koji sato (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Return made up to 13/03/08; full list of members (3 pages)
7 May 2008	Return made up to 13/03/08; full list of members (3 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Return made up to 13/03/07; full list of members (7 pages)
16 May 2007	Return made up to 13/03/07; full list of members (7 pages)
23 May 2006	Full accounts made up to 31 December 2005 (15 pages)
23 May 2006	Full accounts made up to 31 December 2005 (15 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
12 April 2006	Return made up to 13/03/06; full list of members (7 pages)
12 April 2006	Return made up to 13/03/06; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2004	Full accounts made up to 31 December 2003 (13 pages)
26 June 2004	Full accounts made up to 31 December 2003 (13 pages)
19 April 2004	Return made up to 13/03/04; full list of members (7 pages)
19 April 2004	Return made up to 13/03/04; full list of members (7 pages)
5 December 2003	Location of register of members (1 page)
5 December 2003	Location of register of members (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
4 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 April 2003	Registered office changed on 04/04/03 from: c/o finance dept., Nc offices ardeer site stevenson ayrshire KA20 3LN (1 page)
4 April 2003	Registered office changed on 04/04/03 from: c/o finance dept., Nc offices ardeer site stevenson ayrshire KA20 3LN (1 page)
4 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 March 2003	Incorporation (24 pages)
13 March 2003	Incorporation (24 pages)

Nobel Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland