SIR IAIN NOBLE & PARTNERS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/07/244 July 2024 Micro company accounts made up to 2023-11-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-11-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-11-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / LADY LUCILLA GARY NOBLE / 01/07/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMSAY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLA NOBLE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/07/1622 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/08/153 August 2015 Annual return made up to 8 June 2015 with full list of shareholders

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03/08/153 August 2015 APPOINTMENT TERMINATED, SECRETARY EOGHAINN MACKINNON

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/07/1421 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/06/1326 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 Annual return made up to 8 June 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR APPOINTED LADY LUCILLA NOBLE

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / EOGHAINN MACKINNON / 01/12/2011

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24/07/1224 July 2012 Annual return made up to 8 June 2011 with full list of shareholders

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN NOBLE

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14/12/1014 December 2010 30/11/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN GRANT RAMSAY / 01/06/2010

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21/04/1021 April 2010 30/11/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 30/11/08 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/11/07 TOTAL EXEMPTION FULL

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/06/0623 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/06/058 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/06/0424 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/08/034 August 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY

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20/05/0320 May 2003 SECRETARY RESIGNED

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09/07/029 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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30/07/0130 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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18/08/0018 August 2000 DIRECTOR RESIGNED

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13/07/0013 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 ALTER MEMORANDUM 22/06/00

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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