J NOBLE & SON LIMITED - company is dissolved. This is historic information.

Company Overview

About J Noble & Son Ltd

J NOBLE & SON LIMITED was founded on 2006-04-19 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2018-02-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
J NOBLE & SON LIMITED

10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in PA3

Filing Information

Company Number		SC300951
Date formed		2006-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2018-02-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-01 14:41:35
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

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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 SECRETARIES LIMITED	Nominated Secretary	2006-04-19	2006-04-19
ACS NOMINEES LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2018-02-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-09	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA
2015-04-01	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2015-04-01	4.2(Scot)	NOTICE OF WINDING UP ORDER
2015-03-16	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-08-22	GAZ1	FIRST GAZETTE
2014-08-20	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-22	AA01	PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY PEGGY NOBLE
2013-06-17	LATEST SOC	17/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-17	AR01	19/04/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-05	AR01	19/04/12 FULL LIST
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-31	AR01	19/04/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	19/04/10 FULL LIST
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-10	AR01	19/04/09 FULL LIST
2009-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM MILNE CRAIG ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA
2009-06-23	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 23 HIGH STREET STRATHMIGLO FIFE KY14 7QA
2009-02-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-18	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-10-21	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-17	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-06	288a	NEW SECRETARY APPOINTED
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-08	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-08	288b	SECRETARY RESIGNED
2006-05-08	288b	DIRECTOR RESIGNED
2006-05-08	88(2)R	AD 19/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-19	NEWINC	INCORPORATION 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 Liquidators	2015-05-01
Petitions to Wind Up (Companies)	2015-03-13
Proposal to Strike Off	2014-08-22

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 Type	Appointment of Liquidators
Defending party	J NOBLE & SON LIMITED	Event Date	2015-04-22
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 Limited	Event Type	Petitions to Wind Up (Companies)
Defending party	J NOBLE & SON LIMITED	Event Date	2015-03-09
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 Type	Proposal to Strike Off
Defending party	J NOBLE & SON LIMITED	Event Date	2014-08-22

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

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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