| Company Name | Noble Dental Laboratories Ltd |
|---|---|
| Director | Derek Noble |
| Company Status | Active |
| Company Number | SC398955 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(11 years, 10 months ago) |
| Previous Name | Derek Noble Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek Noble |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Polwarth Street Galston Ayrshire KA4 8HG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Noble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£133,648 |
| Cash | £170 |
| Current Liabilities | £161,757 |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 May 2023 (1 month, 4 weeks from now) |
Filing History
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
|---|---|
| 26 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 27 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 May 2018 | Confirmation statement made on 5 May 2018 with updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 20 February 2015 | Amended total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 February 2015 | Amended total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 January 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 20 January 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 8 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Memorandum and Articles of Association (15 pages) |
| 28 July 2011 | Memorandum and Articles of Association (15 pages) |
| 13 June 2011 | Resolutions
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| 13 June 2011 | Resolutions
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| 10 June 2011 | Company name changed derek noble LIMITED\certificate issued on 10/06/11
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| 10 June 2011 | Resolutions
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| 10 June 2011 | Company name changed derek noble LIMITED\certificate issued on 10/06/11
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| 10 June 2011 | Resolutions
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| 3 June 2011 | Appointment of Derek Noble as a director (3 pages) |
| 3 June 2011 | Appointment of Derek Noble as a director (3 pages) |
| 12 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 May 2011 | Incorporation (23 pages) |
| 5 May 2011 | Incorporation (23 pages) |