Dissolved
Dissolved 2013-08-21
Company Information for J & R NOBLE (FR) LIMITED
ABERDEEN, AB10,
|
Company Registration Number
SC238587
Private Limited Company
Dissolved Dissolved 2013-08-21 |
Company Name | |
---|---|
J & R NOBLE (FR) LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC238587 | |
---|---|---|
Date formed | 2002-10-24 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2013-08-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 21:00:30 |
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Officer | Role | Date Appointed |
---|---|---|
BROWN & MCRAE |
||
GARY ELLIS NOBLE |
||
JOHN NOBLE |
||
MANDY NOBLE |
||
RACHEL GOODALL NOBLE |
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WHITEHILL DEVELOPMENTS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
TWIN PILLARS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
BROWN & MCRAE (TRUSTEES) LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
WATERMILL COACHES LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
THISTLE DESIGN LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
SANDHAVEN STORES LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SAVOCH HIRE LIMITED | Company Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
GRANGE HOLDINGS PETERHEAD LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-07-09 | Active | |
CHAPMANS CHICKENS LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
P.B.P. SERVICES (SCOTLAND) LTD. | Company Secretary | 1996-06-14 | CURRENT | 1996-06-14 | Active | |
OCEAN FISH-SELLING CO. LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1991-06-28 | Active | |
FRASERBURGH INDOOR LEISURE CENTRE | Company Secretary | 1989-06-07 | CURRENT | 1989-06-07 | Active | |
SEAFORTH MARINE ENGINEERING (F.R.) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1986-05-22 | Dissolved 2014-05-16 | |
NORLEA DEVELOPMENTS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1984-06-19 | Dissolved 2014-12-09 | |
LOTBURN LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-06-10 | Dissolved 2015-08-28 | |
HARBOUR SAWMILLS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1970-09-07 | Dissolved 2017-12-19 | |
SIDNOR PROPERTY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1960-02-05 | Active | |
L.S. KINGHORN LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1968-06-25 | Active | |
JOHN WILLOX (FRASERBURGH) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-07-18 | Active - Proposal to Strike off | |
D.R.F. (FARMERS) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-08-01 | Active | |
EAST COAST INSURANCE SERVICES LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-01 | Active - Proposal to Strike off | |
A. GORDON & COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1955-07-22 | Active | |
R.B. WALLACE LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1959-02-26 | Active | |
G & J JACK LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1962-03-16 | Liquidation | |
GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-08-02 | Active - Proposal to Strike off | |
KLONDYKE FISHING COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1981-11-18 | Active | |
GRANGE FARM (PETERHEAD) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1983-04-21 | Active | |
KINDNESS BAKERS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-03-04 | Active | |
FRENCH FISH EXPORT LIMITED | Company Secretary | 1988-10-31 | CURRENT | 1986-06-11 | Liquidation | |
GARMAN LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM ANDERSON HOUSE 9/11 FRITHSIDE STREET FRASERBURGH ABERDEENSHIRE AB43 9AB | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/10/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GOODALL NOBLE / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY NOBLE / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOBLE / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLIS NOBLE / 24/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 24/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 17/10/02-01/12/02 £ SI 10000@1=10000 £ IC 5000/15000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as J & R NOBLE (FR) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |