A F NOBLE & SON (PENICUIK) LIMITED filing history - Find and update company information

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A F NOBLE & SON (PENICUIK) LIMITED

Company number SC337051

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AP01	Appointment of Mr Colin James Noble as a director on 3 July 2023	View PDF Appointment of Mr Colin James Noble as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of William David Noble as a director on 3 July 2023	View PDF Termination of appointment of William David Noble as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Michael Gardiner Noble as a director on 3 July 2023	View PDF Termination of appointment of Michael Gardiner Noble as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC04	Change of details for Mr Colin Robert Foulis Noble as a person with significant control on 3 July 2023	View PDF Change of details for Mr Colin Robert Foulis Noble as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Michael Gardiner Noble as a person with significant control on 3 July 2023	View PDF Cessation of Michael Gardiner Noble as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC07	Cessation of William David Noble as a person with significant control on 3 July 2023	View PDF Cessation of William David Noble as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AR01	Annual return made up to 31 January 2009 with full list of shareholders	View PDF Annual return made up to 31 January 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2017	View PDF Second filing of Confirmation Statement dated 31 January 2017 - link opens in a new window - 8 pages (8 pages)
17 Mar 2023	RP04AR01	Second filing of the annual return made up to 31 January 2016	View PDF Second filing of the annual return made up to 31 January 2016 - link opens in a new window - 24 pages (24 pages)
17 Mar 2023	RP04AR01	Second filing of the annual return made up to 31 January 2015	View PDF Second filing of the annual return made up to 31 January 2015 - link opens in a new window - 24 pages (24 pages)
17 Mar 2023	RP04AR01	Second filing of the annual return made up to 31 January 2014	View PDF Second filing of the annual return made up to 31 January 2014 - link opens in a new window - 24 pages (24 pages)
17 Mar 2023	RP04AR01	Second filing of the annual return made up to 31 January 2013	View PDF Second filing of the annual return made up to 31 January 2013 - link opens in a new window - 24 pages (24 pages)
17 Mar 2023	RP04AR01	Second filing of the annual return made up to 31 January 2012	View PDF Second filing of the annual return made up to 31 January 2012 - link opens in a new window - 24 pages (24 pages)
17 Mar 2023	RP04AR01	Second filing of the annual return made up to 31 January 2011	View PDF Second filing of the annual return made up to 31 January 2011 - link opens in a new window - 24 pages (24 pages)
17 Mar 2023	RP04AR01	Second filing of the annual return made up to 31 January 2010	View PDF Second filing of the annual return made up to 31 January 2010 - link opens in a new window - 24 pages (24 pages)
16 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
24 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM02	Termination of appointment of Alastair George Mackay Ranken as a secretary on 12 March 2020	View PDF Termination of appointment of Alastair George Mackay Ranken as a secretary on 12 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP03	Appointment of Mr Michael Gardiner Noble as a secretary on 12 March 2020	View PDF Appointment of Mr Michael Gardiner Noble as a secretary on 12 March 2020 - link opens in a new window - 2 pages (2 pages)

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