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Home > Scotland > A F NOBLE & SON (PENICUIK) LIMITED
Company Information for

A F NOBLE & SON (PENICUIK) LIMITED

2A EASTFIELD FARM ROAD, PENICUIK, MIDLOTHIAN, EH26 8EZ,
Company Registration Number
SC337051
Private Limited Company
Active

Company Overview

About A F Noble & Son (penicuik) Ltd
A F NOBLE & SON (PENICUIK) LIMITED was founded on 2008-01-31 and has its registered office in Midlothian. The organisation's status is listed as "Active". A F Noble & Son (penicuik) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A F NOBLE & SON (PENICUIK) LIMITED
 
Legal Registered Office
2A EASTFIELD FARM ROAD
PENICUIK
MIDLOTHIAN
EH26 8EZ
Other companies in EH26
 
Previous Names
A F NOBLE & SON SUBARU LTD.08/03/2008
Filing Information
Company Number SC337051
Company ID Number SC337051
Date formed 2008-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925737010  
Last Datalog update: 2024-12-05 08:41:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A F NOBLE & SON (PENICUIK) LIMITED
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Company Officers of A F NOBLE & SON (PENICUIK) LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR GEORGE MACKAY RANKEN
 Company Secretary 2008-01-31
COLIN ROBERT FOULIS NOBLE
 Director 2008-01-31
MICHAEL GARDINER NOBLE
 Director 2008-01-31
WILLIAM DAVID NOBLE
 Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-01-31 2008-01-31
STEPHEN MABBOTT LTD.
 Director 2008-01-31 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR GEORGE MACKAY RANKEN DCM GROUND WORKS LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
ALASTAIR GEORGE MACKAY RANKEN ALEX F NOBLE & SON LTD. Company Secretary 2005-10-06 CURRENT 2005-10-06 Active
COLIN ROBERT FOULIS NOBLE DCM GROUND WORKS LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
COLIN ROBERT FOULIS NOBLE ALEX F NOBLE & SON LTD. Director 2005-10-06 CURRENT 2005-10-06 Active
COLIN ROBERT FOULIS NOBLE PENFOLD LAND LIMITED Director 2003-03-26 CURRENT 2001-07-20 Dissolved 2018-08-07
MICHAEL GARDINER NOBLE DCM GROUND WORKS LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
WILLIAM DAVID NOBLE DCM GROUND WORKS LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
WILLIAM DAVID NOBLE ALEX F NOBLE & SON LTD. Director 2005-10-06 CURRENT 2005-10-06 Active
WILLIAM DAVID NOBLE PENFOLD LAND LIMITED Director 2003-03-26 CURRENT 2001-07-20 Dissolved 2018-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-10-09Termination of appointment of Michael Gardiner Noble on 2024-09-30
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-08-01CESSATION OF WILLIAM DAVID NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01CESSATION OF MICHAEL GARDINER NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01Change of details for Mr Colin Robert Foulis Noble as a person with significant control on 2023-07-03
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER NOBLE
2023-08-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID NOBLE
2023-08-01DIRECTOR APPOINTED MR COLIN JAMES NOBLE
2023-03-2401/04/23 ANNUAL RETURN FULL LIST
2023-03-2401/04/23 ANNUAL RETURN FULL LIST
2023-03-17Second filing of the annual return made up to 2010-01-31
2023-03-17Second filing of the annual return made up to 2011-01-31
2023-03-17Second filing of the annual return made up to 2012-01-31
2023-03-17Second filing of the annual return made up to 2013-01-31
2023-03-17Second filing of the annual return made up to 2014-01-31
2023-03-17Second filing of the annual return made up to 2015-01-31
2023-03-17Second filing of the annual return made up to 2016-01-31
2022-11-16CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-13TM02Termination of appointment of Alastair George Mackay Ranken on 2020-03-12
2020-03-13AP03Appointment of Mr Michael Gardiner Noble as company secretary on 2020-03-12
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0131/01/16 ANNUAL RETURN FULL LIST
2016-04-1217/03/23 ANNUAL RETURN FULL LIST
2015-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-0317/03/23 ANNUAL RETURN FULL LIST
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0131/01/14 ANNUAL RETURN FULL LIST
2014-03-1717/03/23 ANNUAL RETURN FULL LIST
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 3370510002
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-0517/03/23 ANNUAL RETURN FULL LIST
2012-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-01CH01Director's details changed for Michael Gardiner Noble on 2011-01-01
2012-02-0117/03/23 ANNUAL RETURN FULL LIST
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-14AR0131/01/11 ANNUAL RETURN FULL LIST
2011-03-1417/03/23 ANNUAL RETURN FULL LIST
2010-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-08AR0131/01/10 FULL LIST
2010-02-0817/03/23 ANNUAL RETURN FULL LIST
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-10RES01ADOPT MEM AND ARTS 04/03/2008
2008-03-07CERTNMCOMPANY NAME CHANGED A F NOBLE & SON SUBARU LTD. CERTIFICATE ISSUED ON 08/03/08
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-12225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-06288bSECRETARY RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-0688(2)RAD 31/01/08--------- £ SI 999@1=999 £ IC 1/1000
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A F NOBLE & SON (PENICUIK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A F NOBLE & SON (PENICUIK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-01 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-04-03 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A F NOBLE & SON (PENICUIK) LIMITED

Intangible Assets
Patents
We have not found any records of A F NOBLE & SON (PENICUIK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A F NOBLE & SON (PENICUIK) LIMITED
Trademarks
We have not found any records of A F NOBLE & SON (PENICUIK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A F NOBLE & SON (PENICUIK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as A F NOBLE & SON (PENICUIK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A F NOBLE & SON (PENICUIK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A F NOBLE & SON (PENICUIK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A F NOBLE & SON (PENICUIK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A F NOBLE & SON (PENICUIK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH26 8EZ