| Company Name | Noss07 Limited |
|---|---|
| Director | Stephen John Humes |
| Company Status | Active |
| Company Number | SC317608 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Stephen John Humes |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Building Services Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sackville Road Newcastle Upon Tyne Tyne & Wear NE6 5SY |
| Secretary Name | Margaret Dinning Humes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2007(3 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | 25 Sackville Road Newcastle Upon Tyne NE6 5SY |
| Secretary Name | Ecpaysecretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
Location
| Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Steven Humes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,702 |
| Cash | £34,007 |
| Current Liabilities | £11,727 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 19 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Amended accounts made up to 31 August 2009 (5 pages) |
| 8 July 2011 | Amended accounts made up to 31 August 2009 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Stephen John Humes on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Stephen John Humes on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Stephen John Humes on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 20 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 5 April 2007 | Accounting reference date extended from 31/03/08 to 31/08/08 (1 page) |
| 5 April 2007 | Accounting reference date extended from 31/03/08 to 31/08/08 (1 page) |
| 1 March 2007 | Incorporation (18 pages) |
| 1 March 2007 | Incorporation (18 pages) |