Noble Dental Laboratories Ltd

Company Name	Noble Dental Laboratories Ltd
Director	Derek Noble
Company Status	Active
Company Number	SC398955
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 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

Directors

Director Name	Mr Derek Noble
Date of Birth	January 1959 (Born 65 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 73 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	18 Polwarth Street Galston KA4 8HG Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley

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 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 June 2023	Confirmation statement made on 5 May 2023 with updates (3 pages)
4 April 2023	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 18 Polwarth Street Galston KA4 8HG on 4 April 2023 (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
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 GBP 1 (3 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 GBP 1 (3 pages)
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 GBP 1 (3 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 GBP 1 (3 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 GBP 1 (3 pages)
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 GBP 1 (3 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 GBP 1 (3 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 GBP 1 (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2011	Company name changed derek noble LIMITED\certificate issued on 10/06/11 CONNOT ‐ (3 pages)
10 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-13 (1 page)
10 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-13 (1 page)
10 June 2011	Company name changed derek noble LIMITED\certificate issued on 10/06/11 CONNOT ‐ (3 pages)
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 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)
12 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
5 May 2011	Incorporation (23 pages)
5 May 2011	Incorporation (23 pages)

Noble Dental Laboratories Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland