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 11 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 |
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| Company Number | : | SC462886 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2013 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 75 Dundas Street, Bonnyrigg, Midlothian, Scotland, EH19 3AY |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 172, Baberton Mains Drive, Edinburgh, Scotland, EH14 3DZ | Secretary | 26 May 2021 | Active |
| 172, Baberton Mains Drive, Edinburgh, Scotland, EH14 3DZ | Director | 29 March 2023 | Active |
| 75, Dundas Street, Bonnyrigg, Scotland, EH19 3AY | Director | 04 November 2013 | Active |
People with Significant Control
| Mr Ross Noble |
| Notified on | : | 22 August 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 172, Baberton Mains Drive, Edinburgh, Scotland, EH14 3DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Maureen Lynne Noble |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Peter Noble Glazing Ltd, 44-3 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)