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Company Information for

J NOBLE & SON LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC300951
Private Limited Company
Liquidation

Company Overview

About J Noble & Son Ltd
J NOBLE & SON LIMITED was founded on 2006-04-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". J Noble & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J NOBLE & SON LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in PA3
 
Filing Information
Company Number SC300951
Company ID Number SC300951
Date formed 2006-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 30/06/2014
Latest return 19/04/2013
Return next due 17/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J NOBLE & SON LIMITED

Company Officers of J NOBLE & SON LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM NOBLE
Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY NOBLE
Company Secretary 2006-04-19 2013-10-28
ACS NOMINEES LIMITED
Nominated Director 2006-04-19 2006-04-19
ACS SECRETARIES LIMITED
Nominated Secretary 2006-04-19 2006-04-19

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
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA
2015-04-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-04-014.2(Scot)NOTICE OF WINDING UP ORDER
2015-03-164.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-08-22GAZ1FIRST GAZETTE
2014-08-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-22AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY PEGGY NOBLE
2013-06-17LATEST SOC17/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-17AR0119/04/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05AR0119/04/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31AR0119/04/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0119/04/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-10AR0119/04/09 FULL LIST
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM MILNE CRAIG ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA
2009-06-23363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 23 HIGH STREET STRATHMIGLO FIFE KY14 7QA
2009-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-17363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-08225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-08288bSECRETARY RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-0888(2)RAD 19/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38310 - Dismantling of wrecks

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials



Licences & Regulatory approval
We could not find any licences issued to J NOBLE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-01
Petitions to Wind Up (Companies)2015-03-13
Proposal to Strike Off2014-08-22
Fines / Sanctions
No fines or sanctions have been issued against J NOBLE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-10-21 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 J NOBLE & SON LIMITED

Intangible Assets
Patents
We have not found any records of J NOBLE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J NOBLE & SON LIMITED
Trademarks
We have not found any records of J NOBLE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J NOBLE & SON 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 (38310 - Dismantling of wrecks) as J NOBLE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J NOBLE & SON 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJ NOBLE & SON LIMITEDEvent Date2015-04-22
Principal Trading Address: Unit 17-19 Randolph Industrial Estate, Kirkcaldy, KY1 2YX We, Kenneth R Craig and Kenneth W Pattullo , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos 008584 and 008368) hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules, that on 22 April 2015 , we were appointed Joint Liquidators of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. All creditors who have not already done so are required to lodge their claims with us by 22 July 2015. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Initiating party J Noble & Son LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyJ NOBLE & SON LIMITEDEvent Date2015-03-09
Notice is hereby given that on 9 March 2015 a Petition was presented to Paisley Sheriff Court by J Noble & Son Limited , a company incorporated under the Companies Acts (registered number SC300951) and having its registered office at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA craving the court inter alia that J Noble & Son Limited be wound up by the court and to appoint an Interim Liquidator, in which Petition the sheriff by interlocutor dated 9 March 2015 appointed persons having an interest to lodge Answers thereto within 8 days after intimation and advertisement; and meantime appointed Kenneth Robert Craig and Kenneth Wilson Pattullo , both Insolvency Practitioners, Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow to be Joint Provisional Liquidators of J Noble & Son Limited with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986, all of which notice is hereby given. Nicola Ross : Morton Fraser LLP : 145 St Vincent Street : Glasgow G2 5JF : Tel: 0141 247 1100 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyJ NOBLE & SON LIMITEDEvent Date2014-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J NOBLE & SON 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 J NOBLE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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