This company is commonly known as Noble Property Solutions Ltd.. The company was founded 19 years ago and was given the registration number SC273374. The firm's registered office is in PAISLEY. You can find them at 108 Hawkhead Road, , Paisley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | NOBLE PROPERTY SOLUTIONS LTD. |
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Company Number | : | SC273374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 108 Hawkhead Road, Paisley, Scotland, PA2 7BA |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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108, Hawkhead Road, Paisley, Scotland, PA2 7BA | Director | 17 July 2018 | Active |
108, Hawkhead Road, Paisley, Scotland, PA2 7BA | Secretary | 15 September 2004 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 September 2004 | Active |
108, Hawkhead Road, Paisley, Scotland, PA2 7BA | Director | 15 September 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 September 2004 | Active |
Mr Euan Bennett | ||
Notified on | : | 27 September 2019 |
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Status | : | Active |
Date of birth | : | August 1988 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 108, Hawkhead Road, Paisley, Scotland, PA2 7BA |
Nature of control | : |
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Mr Greg Chalmers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 108, Hawkhead Road, Paisley, Scotland, PA2 7BA |
Nature of control | : |
|
Mrs Joanne Louise Chalmers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 108, Hawkhead Road, Paisley, Scotland, PA2 7BA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Resolution | Resolution. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-14 | Capital | Capital return purchase own shares. | Download |
2023-06-09 | Resolution | Resolution. | Download |
2023-05-09 | Incorporation | Memorandum articles. | Download |
2023-05-04 | Officers | Termination secretary company with name termination date. | Download |
2023-05-04 | Officers | Termination director company with name termination date. | Download |
2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-23 | Resolution | Resolution. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-30 | Officers | Change person director company with change date. | Download |
2019-08-30 | Officers | Change person director company with change date. | Download |
2019-08-30 | Officers | Change person secretary company with change date. | Download |
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