| Company Name | Noble Signs Limited |
|---|---|
| Directors | Julie Ann Noble and Kenneth Thomas Noble |
| Company Status | Liquidation |
| Company Number | SC458911 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Julie Ann Noble |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(1 day after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Upper Walden Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Mr Kenneth Thomas Noble |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4-6 Barrie Road Hillington Park Glasgow G52 4PX Scotland |
| Director Name | Mr Robert William Maclean |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Upper Walden Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Mr Kenneth Thomas Noble |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(1 day after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 24 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Upper Walden Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
Contact
| Website | www.fnoble.co.uk |
|---|
Location
| Registered Address | C/O The Prg Partnership Solicitors 12a Ridgewater Place Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 75 at £1 | Kenneth Thomas Noble 75.00% Ordinary |
|---|---|
| 25 at £1 | Julie Ann Noble 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,464 |
| Cash | £20,136 |
| Current Liabilities | £60,467 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 11 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 25 September 2021 (overdue) |
Filing History
| 8 January 2021 | Resolutions
|
|---|---|
| 8 January 2021 | Registered office address changed from Upper Walden Horsewood Road Bridge of Weir Renfrewshire PA11 3AT to C/O the Prg Partnership Solicitors 12a Ridgewater Place Erskine PA8 7AA on 8 January 2021 (2 pages) |
| 16 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 10 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 25 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 7 December 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 12 November 2014 | Appointment of Mr Kenneth Thomas Noble as a director on 1 November 2014 (3 pages) |
| 12 November 2014 | Appointment of Mr Kenneth Thomas Noble as a director on 1 November 2014 (3 pages) |
| 12 November 2014 | Appointment of Mr Kenneth Thomas Noble as a director on 1 November 2014 (3 pages) |
| 24 September 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 24 September 2013 | Termination of appointment of Kenneth Noble as a director (1 page) |
| 24 September 2013 | Termination of appointment of Kenneth Noble as a director (1 page) |
| 24 September 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 16 September 2013 | Termination of appointment of Robert Maclean as a director (1 page) |
| 16 September 2013 | Appointment of Mrs Julie Ann Noble as a director (2 pages) |
| 16 September 2013 | Appointment of Mr Kenneth Thomas Noble as a director (2 pages) |
| 16 September 2013 | Appointment of Mrs Julie Ann Noble as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Robert Maclean as a director (1 page) |
| 16 September 2013 | Appointment of Mr Kenneth Thomas Noble as a director (2 pages) |
| 12 September 2013 | Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline KY11 8RY United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline KY11 8RY United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 12 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 11 September 2013 | Incorporation (22 pages) |
| 11 September 2013 | Incorporation (22 pages) |