| Company Name | Noble Consultancy (Scotland) Limited |
|---|---|
| Director | Marcus Noble |
| Company Status | Active |
| Company Number | SC418378 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marcus Noble |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 30 at £1 | Declan Noble 30.00% Ordinary |
|---|---|
| 30 at £1 | Tegan Noble 30.00% Ordinary |
| 25 at £1 | Marcus Noble 25.00% Ordinary |
| 15 at £1 | Angela Noble 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382 |
| Cash | £62 |
| Current Liabilities | £60,458 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 2 March 2023 | Director's details changed for Mr Marcus Noble on 28 February 2023 (2 pages) |
| 2 March 2023 | Change of details for Mr Marcus Joseph Noble as a person with significant control on 28 February 2023 (2 pages) |
| 2 March 2023 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to 11 Dudhope Terrace Dundee DD3 6TS on 2 March 2023 (1 page) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 April 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 May 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 13 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 14 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 14 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 27 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (16 pages) |
| 2 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (16 pages) |
| 2 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (16 pages) |
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Appointment of Mr Marcus Noble as a director (3 pages) |
| 12 March 2012 | Appointment of Mr Marcus Noble as a director (3 pages) |
| 7 March 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 7 March 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 7 March 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 7 March 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 7 March 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 7 March 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 2 March 2012 | Incorporation (24 pages) |
| 2 March 2012 | Incorporation (24 pages) |