Alex F Noble & Son Ltd.
Company Profile
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UnknownAlex F Noble & Son Ltd.
sc291350•Private Limited With Share Capital
8 Westerton Road, East Mains Industrial Estate, Broxburn, EH525AU
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Incorporated
06/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
Alex F Noble & Son Ltd. (sc291350) is a private limited with share capital incorporated on 06/10/2005 (20 years old) and registered in broxburn, EH525AU. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Alex f noble & son ltd. is an automotive company based out of swinton place loanhead, midlothian, united kingdom.
Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 06/10/2005
EH525AU
Financial Overview
Total Assets
£2.10M
Liabilities
£0
Net Assets
£2.10M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Legacy
Category:Other
Date:15-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:22-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Accounts
Date:07-09-2006
Legacy
Category:Mortgage
Date:11-02-2006
Legacy
Category:Capital
Date:25-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Accounts
Date:17-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Incorporation Company
Category:Incorporation
Date:06-10-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date06/03/2026
Latest Accounts31/12/2025
Trading Addresses
8 Westerton Road, East Mains Industrial Estate, Broxburn, EH525AURegistered
Swinton Place, Loanhead, Midlothian, EH209FB
8 Westerton Road, East Mains Industrial Estate, Broxburn, EH525AURegistered
Swinton Place, Loanhead, Midlothian, EH209FB
8 Westerton Road, East Mains Industrial Estate, Broxburn, EH525AURegistered