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Company Information for

THE NOBLE LEISURE COMPANY LIMITED

49 Figgate Lane, Portobello, Edinburgh, EH15 1HJ,
Company Registration Number
SC135188
Private Limited Company
Active

Company Overview

About The Noble Leisure Company Ltd
THE NOBLE LEISURE COMPANY LIMITED was founded on 1991-11-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Noble Leisure Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE NOBLE LEISURE COMPANY LIMITED
 
Legal Registered Office
49 Figgate Lane
Portobello
Edinburgh
EH15 1HJ
Other companies in EH15
 
Filing Information
Company Number SC135188
Company ID Number SC135188
Date formed 1991-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-11-22
Return next due 2024-12-06
Type of accounts GROUP
Last Datalog update: 2024-05-08 11:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NOBLE LEISURE COMPANY LIMITED
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Company Officers of THE NOBLE LEISURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK NOBLE
 Company Secretary 1992-04-03
CRAIG NOBLE
 Director 2005-11-14
DAWN NOBLE
 Director 1992-04-03
MARK NOBLE
 Director 1992-04-03
WARREN NOBLE
 Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM KEVAN CODONA
 Director 2005-11-14 2018-03-07
STEPHEN ALEXANDER MCKENZIE
 Director 2005-11-14 2008-02-08
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1991-11-22 1992-04-03
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1991-11-22 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NOBLE NOBLE LEASING LTD. Company Secretary 1996-06-10 CURRENT 1996-06-10 Active
CRAIG NOBLE QUARTEIRA LIMITED Director 2007-08-08 CURRENT 2007-07-09 Dissolved 2016-10-11
DAWN NOBLE QUARTEIRA LIMITED Director 2007-08-08 CURRENT 2007-07-09 Dissolved 2016-10-11
DAWN NOBLE NOBLE LEASING LTD. Director 1996-06-10 CURRENT 1996-06-10 Active
MARK NOBLE QUARTEIRA LIMITED Director 2007-08-08 CURRENT 2007-07-09 Dissolved 2016-10-11
MARK NOBLE SKA LEISURE HOLDINGS LIMITED Director 2007-08-08 CURRENT 2007-07-09 Dissolved 2016-10-11
MARK NOBLE LEISURE RECONSTRUCTION LIMITED Director 2007-08-08 CURRENT 2007-05-23 Active
MARK NOBLE NOBLE LEASING LTD. Director 1996-06-10 CURRENT 1996-06-10 Active

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
2024-05-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-12-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-24CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-19CH01Director's details changed for Mr Mark Noble on 2018-12-05
2018-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK NOBLE on 2018-12-05
2018-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEVAN CODONA
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0122/11/13 ANNUAL RETURN FULL LIST
2013-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-12-11AR0122/11/12 ANNUAL RETURN FULL LIST
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-04AR0122/11/11 ANNUAL RETURN FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-21AR0122/11/10 ANNUAL RETURN FULL LIST
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-12-18AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN NOBLE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NOBLE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN NOBLE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NOBLE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEVAN CODONA / 18/12/2009
2009-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-12-04363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MCKENZIE
2007-12-06363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-12-08363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-01-13363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-11-23363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-26363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-07-30410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-26363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-11363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05288cDIRECTOR'S PARTICULARS CHANGED
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-16363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-06288cSECRETARY'S PARTICULARS CHANGED
2000-10-06288cDIRECTOR'S PARTICULARS CHANGED
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-20410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-24363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-04-24410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-24410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-03410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-30225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1997-12-15363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-19363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-24363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THE NOBLE LEISURE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE NOBLE LEISURE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NOBLE LEISURE COMPANY LIMITED
Trademarks
We have not found any records of THE NOBLE LEISURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NOBLE LEISURE COMPANY 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 (92000 - Gambling and betting activities) as THE NOBLE LEISURE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NOBLE LEISURE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NOBLE LEISURE COMPANY 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 THE NOBLE LEISURE COMPANY 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 EH15 1HJ