Nobel Enterprises Limited

Company Name	Nobel Enterprises Limited
Company Status	Dissolved
Company Number	SC271009
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Dissolution Date	19 August 2015 (8 years, 8 months ago)
Previous Name	Nobel Enterprises (Scotland) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Peter Parker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Secretary Name	Mr Michael Peter Parker
Nationality	British
Status	Closed
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Taku Fujita
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Manager
Correspondence Address	Square Marie Louise 16 Bte 26 Brussels Foreign

Director Name	Charles George Richard Tuchel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	5 Spanish Main Drive PO Box F42498 Freeport Grand Bahama Cayman Islands

Director Name	Takashi Uesugi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2007(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	Square Marie Louise 16 Brussel Bte26,1000 Belgium

Contact

Telephone	01294 487000
Telephone region	Ardrossan

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

3.5m at 1	Inabata Uk LTD 100.00% Ordinary
1 at 1	Inabata Uk LTD 0.00% Ordinary
1 at 1	Inabata Uk LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£19,688,814
Gross Profit	£1,205,842
Net Worth	£491,768
Cash	£107,309
Current Liabilities	£14,747,818

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2015	Return of final meeting of voluntary winding up (3 pages)
21 May 2015	Return of final meeting of voluntary winding up (3 pages)
19 May 2015	Notice of final meeting of creditors (3 pages)
19 May 2015	Notice of final meeting of creditors (3 pages)
12 September 2014	INSOLVENCY:Forms 4.22(scot) & 4.20(scot) Continuance of Liquidation/Creditors' Committee. (2 pages)
12 September 2014	INSOLVENCY:Forms 4.22(scot) & 4.20(scot) Continuance of Liquidation/Creditors' Committee. (2 pages)
2 May 2014	Termination of appointment of Takashi Uesugi as a director (2 pages)
2 May 2014	Termination of appointment of Takashi Uesugi as a director (2 pages)
8 November 2010	Administrator's progress report (13 pages)
8 November 2010	Administrator's progress report (13 pages)
8 November 2010	Notice of move from Administration to Creditors Voluntary Liquidation (13 pages)
8 November 2010	Notice of move from Administration to Creditors Voluntary Liquidation (13 pages)
28 June 2010	Administrator's progress report (17 pages)
28 June 2010	Administrator's progress report (17 pages)
12 May 2010	Notice of extension of period of Administration (1 page)
12 May 2010	Notice of extension of period of Administration (1 page)
12 January 2010	Administrator's progress report (17 pages)
12 January 2010	Administrator's progress report (17 pages)
19 October 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 19 October 2009 (2 pages)
3 August 2009	Notice of result of meeting creditors (37 pages)
3 August 2009	Notice of result of meeting creditors (37 pages)
1 July 2009	Statement of administrator's proposal (37 pages)
1 July 2009	Statement of administrator's proposal (37 pages)
12 June 2009	Statement of affairs with form 2.13B(SCOT) (22 pages)
12 June 2009	Appointment of an administrator (7 pages)
12 June 2009	Appointment of an administrator (7 pages)
12 June 2009	Statement of affairs with form 2.13B(SCOT) (22 pages)
3 June 2009	Registered office changed on 03/06/2009 from troon house ardeer site stevenston ayrshire KA20 3LN (1 page)
3 June 2009	Registered office changed on 03/06/2009 from troon house ardeer site stevenston ayrshire KA20 3LN (1 page)
30 October 2008	Return made up to 22/07/08; full list of members (5 pages)
30 October 2008	Return made up to 22/07/08; full list of members (5 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
8 May 2008	Amended group of companies' accounts made up to 31 December 2006 (26 pages)
8 May 2008	Amended group of companies' accounts made up to 31 December 2006 (26 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 November 2007	Return made up to 22/07/07; no change of members (7 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 22/07/07; no change of members (7 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (24 pages)
24 October 2007	Full accounts made up to 31 December 2006 (24 pages)
2 October 2006	Return made up to 22/07/06; change of members (7 pages)
2 October 2006	Return made up to 22/07/06; change of members (7 pages)
23 May 2006	Full accounts made up to 31 December 2005 (22 pages)
23 May 2006	Full accounts made up to 31 December 2005 (22 pages)
7 February 2006	Ad 23/12/05--------- Â£ si 3500000@1=3500000 Â£ ic 8/3500008 (2 pages)
7 February 2006	Nc inc already adjusted 22/12/05 (2 pages)
7 February 2006	Ad 23/12/05--------- Â£ si 3500000@1=3500000 Â£ ic 8/3500008 (2 pages)
7 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2006	Nc inc already adjusted 22/12/05 (2 pages)
15 September 2005	Return made up to 22/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2005	Return made up to 22/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 September 2004	Company name changed nobel enterprises (scotland) lim ited\certificate issued on 17/09/04 (2 pages)
17 September 2004	Company name changed nobel enterprises (scotland) lim ited\certificate issued on 17/09/04 (2 pages)
22 July 2004	Incorporation (19 pages)
22 July 2004	Incorporation (19 pages)

Nobel Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland