| Company Name | Nobletec Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324361 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(16 years, 11 months ago) |
| Dissolution Date | 27 April 2022 (1 year, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Bruce James Noble |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
| Secretary Name | Brenda Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cornyhaugh Road Peterculter Aberdeen AB14 0XD Scotland |
Location
| Registered Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce Noble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334,868 |
| Cash | £355,382 |
| Current Liabilities | £42,624 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 3 April 2020 | Registered office address changed from 86 the Fairways Bothwell Glasgow G71 8PF Scotland to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2020 (2 pages) |
|---|---|
| 3 April 2020 | Resolutions
|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 31 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 8 March 2019 | Director's details changed for Mr Bruce James Noble on 6 March 2019 (2 pages) |
| 8 March 2019 | Change of details for Mr Bruce James Noble as a person with significant control on 6 March 2019 (2 pages) |
| 8 March 2019 | Registered office address changed from 9 Caird's Close Banchory Kincardineshire AB31 5XY Scotland to 86 the Fairways Bothwell Glasgow G71 8PF on 8 March 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
| 8 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 14 March 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
| 14 March 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Director's details changed for Bruce Noble on 30 November 2015 (2 pages) |
| 20 June 2016 | Director's details changed for Bruce Noble on 30 November 2015 (2 pages) |
| 20 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 December 2015 | Registered office address changed from 4 West Glendale Mews Union Glen Aberdeen AB11 6FR to 9 Caird's Close Banchory Kincardineshire AB31 5XY on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 4 West Glendale Mews Union Glen Aberdeen AB11 6FR to 9 Caird's Close Banchory Kincardineshire AB31 5XY on 17 December 2015 (1 page) |
| 16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Bruce Noble on 24 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Bruce Noble on 24 May 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 24 May 2007 | Incorporation (17 pages) |
| 24 May 2007 | Incorporation (17 pages) |