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R PETER NOBLE GLAZING COMPANY LTD

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

This company is commonly known as R Peter Noble Glazing Company Ltd. The company was founded 10 years ago and was given the registration number SC462886. The firm's registered office is in BONNYRIGG. You can find them at 75 Dundas Street, , Bonnyrigg, Midlothian. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R PETER NOBLE GLAZING COMPANY LTD
Company Number:SC462886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:75 Dundas Street, Bonnyrigg, Midlothian, Scotland, EH19 3AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Baberton Mains Drive, Edinburgh, Scotland, EH14 3DZ

Secretary26 May 2021Active
172, Baberton Mains Drive, Edinburgh, Scotland, EH14 3DZ

Director29 March 2023Active
75, Dundas Street, Bonnyrigg, Scotland, EH19 3AY

Director04 November 2013Active

People with Significant Control

Mr Ross Noble
Notified on:22 August 2023
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:172, Baberton Mains Drive, Edinburgh, Scotland, EH14 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maureen Lynne Noble
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:Peter Noble Glazing Ltd, 44-3 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2022-12-27Gazette

Gazette filings brought up to date.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-06-10Gazette

Gazette filings brought up to date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-02-12Dissolution

Dissolved compulsory strike off suspended.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-05-27Officers

Appoint person secretary company with name date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Change person director company with change date.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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