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NOBLE PROPERTY SOLUTIONS LTD.

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

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..

Company Information

Name:NOBLE PROPERTY SOLUTIONS LTD.
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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:108 Hawkhead Road, Paisley, Scotland, PA2 7BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Hawkhead Road, Paisley, Scotland, PA2 7BA

Director17 July 2018Active
108, Hawkhead Road, Paisley, Scotland, PA2 7BA

Secretary15 September 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 September 2004Active
108, Hawkhead Road, Paisley, Scotland, PA2 7BA

Director15 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 September 2004Active

People with Significant Control

Mr Euan Bennett
Notified on:27 September 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Scotland
Address:108, Hawkhead Road, Paisley, Scotland, PA2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Greg Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:108, Hawkhead Road, Paisley, Scotland, PA2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Louise Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:108, Hawkhead Road, Paisley, Scotland, PA2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Resolution

Resolution.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-07-14Capital

Capital return purchase own shares.

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2023-06-09Resolution

Resolution.

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2023-05-09Incorporation

Memorandum articles.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-23Resolution

Resolution.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person secretary company with change date.

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