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THE NOBLE LEISURE COMPANY LIMITED

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

This company is commonly known as The Noble Leisure Company Limited. The company was founded 32 years ago and was given the registration number SC135188. The firm's registered office is in EDINBURGH. You can find them at 49 Figgate Lane, Portobello, Edinburgh, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:THE NOBLE LEISURE COMPANY LIMITED
Company Number:SC135188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1991
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:49 Figgate Lane, Portobello, Edinburgh, EH15 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Figgate Lane, Edinburgh, Scotland, EH15 1HJ

Secretary03 April 1992Active
17 Kekewich Avenue, Edinburgh, EH7 6TZ

Director14 November 2005Active
47, Figgate Lane, Edinburgh, Scotland, EH15 1HJ

Director03 April 1992Active
47, Figgate Lane, Edinburgh, Scotland, EH15 1HJ

Director03 April 1992Active
14 Daiches Braes, Edinburgh, EH15 2RF

Director14 November 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 November 1991Active
95 Devonshire Road, Aberdeen, AB10 6XP

Director14 November 2005Active
148 Gilmerton Dykes Road, Edinburgh, EH17 8PE

Director14 November 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director22 November 1991Active

People with Significant Control

Mr Mark Noble
Notified on:22 November 2016
Status:Active
Date of birth:April 1962
Nationality:Scottish
Country of residence:Scotland
Address:47-49, Figgate Lane, Edinburgh, Scotland, EH15 1HJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type group.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type group.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type group.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type group.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type group.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person secretary company with change date.

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2018-05-04Accounts

Accounts with accounts type group.

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2018-03-07Officers

Termination director company with name termination date.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type group.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type group.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type group.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type group.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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