| Company Name | Nobel Nc Europe Limited |
|---|---|
| Directors | Donald Lionel Wilson Beck and Pichate Viprakasit |
| Company Status | Active |
| Company Number | SC355464 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months 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 | 27 May 2009(3 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Chairman |
| Country of Residence | Ireland |
| Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
| Director Name | Mr Pichate Viprakasit |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 01 January 2015(5 years, 10 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 | Mr Paul William Hally |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 30 Ravelston Garden Edinburgh EH4 3LE Scotland |
| Director Name | Mr Koji Sato |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 March 2009(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2013) |
| Role | Managing 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(4 years, 1 month 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(5 years, 10 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 |
Contact
| Website | nobel-energetics.com |
|---|
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 | £34,286,065 |
| Gross Profit | -£842,726 |
| Net Worth | -£4,138,250 |
| Cash | £1,018,847 |
| Current Liabilities | £19,199,861 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 27 April 2023 | Group of companies' accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 21 September 2022 | Group of companies' accounts made up to 31 December 2021 (32 pages) |
| 7 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 1 July 2021 | Group of companies' accounts made up to 31 December 2020 (32 pages) |
| 16 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 30 September 2020 | Group of companies' accounts made up to 31 December 2019 (33 pages) |
| 2 March 2020 | Confirmation statement made on 23 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 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
| 27 February 2019 | Confirmation statement made on 23 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 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
| 8 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 14 March 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 14 March 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 10 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 18 August 2016 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
| 18 August 2016 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
| 20 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 18 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 24 February 2015 | Group of companies' accounts made up to 31 December 2014 (18 pages) |
| 24 February 2015 | Group of companies' accounts made up to 31 December 2014 (18 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 | 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) |
| 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) |
| 12 February 2015 | Termination of appointment of Masaru Inoue as a director on 1 January 2015 (1 page) |
| 26 September 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
| 26 September 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
| 27 March 2014 | Termination of appointment of Koji Sato as a director (1 page) |
| 27 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 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) |
| 4 June 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
| 4 June 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
| 18 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
| 2 March 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
| 15 April 2011 | Registered office address changed from Nc Office Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG on 15 April 2011 (1 page) |
| 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) |
| 15 April 2011 | Registered office address changed from Nc Office Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG on 15 April 2011 (1 page) |
| 15 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Group of companies' accounts made up to 31 December 2010 (21 pages) |
| 5 April 2011 | Group of companies' accounts made up to 31 December 2010 (21 pages) |
| 21 April 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
| 21 April 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
| 15 April 2010 | Director's details changed for Mr Koji Sato on 23 February 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Donald Lionel Wilson Beck on 23 February 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mr Koji Sato on 23 February 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Donald Lionel Wilson Beck on 23 February 2010 (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) |
| 14 December 2009 | Registered office address changed from Nobel Nc Office Ardeer Site Stevenston Ayrshire KA20 3LN on 14 December 2009 (2 pages) |
| 9 July 2009 | Appointment terminated director gwilym hughes (1 page) |
| 9 July 2009 | Appointment terminated director gwilym hughes (1 page) |
| 16 June 2009 | Director appointed donald lionel wilson beck (2 pages) |
| 16 June 2009 | Director appointed donald lionel wilson beck (2 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from troon house ardeer site stevenston ayrshire KA20 3LN (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from troon house ardeer site stevenston ayrshire KA20 3LN (1 page) |
| 17 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 17 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 10 March 2009 | Director appointed koji sato (2 pages) |
| 10 March 2009 | Director appointed koji sato (2 pages) |
| 4 March 2009 | Appointment terminated director paul hally (1 page) |
| 4 March 2009 | Director appointed gwilym ieuan morgan roberts hughes (2 pages) |
| 4 March 2009 | Director appointed gwilym ieuan morgan roberts hughes (2 pages) |
| 4 March 2009 | Appointment terminated director paul hally (1 page) |
| 23 February 2009 | Incorporation (24 pages) |
| 23 February 2009 | Incorporation (24 pages) |