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NOBLE GROSSART INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noble Grossart Investments Limited. The company was founded 55 years ago and was given the registration number SC046538. The firm's registered office is in . You can find them at 48 Queen Street, Edinburgh, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NOBLE GROSSART INVESTMENTS LIMITED
Company Number:SC046538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1969
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:48 Queen Street, Edinburgh, EH2 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Queen Street, Edinburgh, United Kingdom, EH2 3NR

Corporate Secretary-Active
10 Briar Gardens, Glasgow, G43 2TF

Director19 December 2003Active
18 Merchiston Crescent, Edinburgh, EH10 5AX

Director31 July 1989Active
2 Ravelston House Road, Edinburgh, EH4 3LW

Director-Active
64 Northumberland Street, Edinburgh, EH3 6JE

Director-Active
Muirfield Green, Gullane, EH31 2EG

Director-Active
45 Charlotte Square, Edinburgh, EH2 4HQ

Director-Active

People with Significant Control

Noble Grossart Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:48, Queen Street, Edinburgh, Scotland, EH2 3NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Noble Grossart Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:48, Queen Street, Edinburgh, Scotland, EH2 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type full.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type full.

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2022-08-10Incorporation

Memorandum articles.

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2022-08-10Resolution

Resolution.

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2022-08-08Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-05-25Officers

Termination director company with name termination date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type full.

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2021-04-19Accounts

Accounts with accounts type full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type full.

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2019-05-31Accounts

Accounts with accounts type full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type full.

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