A F Noble & Son (penicuik) Limited

General information

Name:

A F Noble & Son (penicuik) Ltd

Office Address:

2a Eastfield Farm Road Penicuik EH26 8EZ Midlothian

Number: SC337051

Incorporation date: 2008-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Midlothian under the ID SC337051. It was established in 2008. The main office of the company is located at 2a Eastfield Farm Road Penicuik. The postal code for this address is EH26 8EZ. A F Noble & Son (penicuik) Limited was registered 16 years ago under the name of A F Noble & Son Subaru. The company's classified under the NACE and SIC code 45111 which stands for Sale of new cars and light motor vehicles. The company's latest accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-08-02.

There is a team of two directors supervising this specific limited company now, namely Colin N. and Colin N. who have been utilizing the directors responsibilities since 2023/07/03. Moreover, the director's tasks are often helped with by a secretary - Michael N., who was officially appointed by the limited company in 2020.

Colin N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • A F Noble & Son (penicuik) Limited 2008-03-08
  • A F Noble & Son Subaru Ltd. 2008-01-31

Financial data based on annual reports

Company staff

Colin N.

Role: Director

Appointed: 03 July 2023

Latest update: 29 April 2024

Michael N.

Role: Secretary

Appointed: 12 March 2020

Latest update: 29 April 2024

Colin N.

Role: Director

Appointed: 31 January 2008

Latest update: 29 April 2024

People with significant control

Colin N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael N.
Notified on 6 April 2016
Ceased on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William N.
Notified on 6 April 2016
Ceased on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
16
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