A F Noble & Son (penicuik) Limited. net worth, address, company information. Free

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A F Noble & Son (Penicuik) Limited (reg no SC337051) is a private limited company created on 2008-01-31. The enterprise is located at 2A Eastfield Farm Road, Penicuik, Midlothian EH26 8EZ. Having undergone a change in 2008-03-08, the previous name the company utilized was A F Noble & Son Subaru Ltd.. A F Noble & Son (Penicuik) Limited operates SIC: 45111 - "sale of new cars and light motor vehicles".

Company details

Name	A F Noble & Son (penicuik) Limited
Number	SC337051
Date of Incorporation:	January 31, 2008
End of financial year:	31 March
Address:	2a Eastfield Farm Road, Penicuik, Midlothian, EH26 8EZ
SIC code:	45111 - Sale of new cars and light motor vehicles

As for the 2 directors that can be found in this company, we can name: Colin N. (in the company from 03 July 2023), Colin N. (appointment date: 31 January 2008). 1 secretary is also present: Michael N. (appointed on 12 March 2020). The Companies House indexes 3 persons of significant control, namely: Colin N. owns over 3/4 of shares, 3/4 to full of voting rights, Michael N. owns 1/2 or less of shares, 1/2 or less of voting rights, William N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	1,450,911	2,285,689
Total Assets Less Current Liabilities	1,549,841	1,977,069

People with significant control

Colin N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael N.

6 April 2016 - 3 July 2023

Nature of control:	25-50% voting rights 25-50% shares

William N.

6 April 2016 - 3 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
(AP01) On Mon, 3rd Jul 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jul 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 3rd Jul 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2009 filed on: 24th, March 2023 \| annual return	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on Thu, 12th Mar 2020 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AP03) On Thu, 12th Mar 2020, company appointed a new person to the position of a secretary filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 13th, August 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 25th, August 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2016 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2014 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2013 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 21st, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 19th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2009 filed on: 20th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 4th Feb 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 10th, March 2008 \| resolution	Free Download (14 pages)
(CERTNM) Company name changed a f noble & son subaru LTD.certificate issued on 08/03/08 filed on: 7th, March 2008 \| change of name	Free Download (2 pages)
(288a) On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Feb 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Feb 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(288a) On Tue, 12th Feb 2008 New secretary appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Feb 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Feb 2008 New secretary appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Feb 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 6th Feb 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On Wed, 6th Feb 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On Wed, 6th Feb 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 1000. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 1000. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, February 2008 \| resolution	Free Download (15 pages)
(288b) On Wed, 6th Feb 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)

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