AREANOBLE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AREANOBLE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AREANOBLE LIMITED was incorporated 32 years ago on 10/06/1992 and has the registered number: SC138751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AREANOBLE LIMITED was incorporated 32 years ago on 10/06/1992 and has the registered number: SC138751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AREANOBLE LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2/2 TYTLER COURT
EDINBURGH
EH8 8HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN GEORGE FERRIER | Aug 1989 | British | Director | 2009-02-27 | CURRENT |
| MR ADAM FERRIER | Feb 1987 | British | Director | 2009-02-27 | CURRENT |
| MR BRIAN RICHARD FERRIER | Apr 1956 | British | Director | RESIGNED | |
| DAVID DOUGLAS SCOTT | British | Secretary | 1996-03-18 UNTIL 1996-08-21 | RESIGNED | |
| IAIN GEORGE MCINDOE | Sep 1961 | British | Secretary | RESIGNED | |
| JONATHAN GEORGE FERRIER | Aug 1989 | British | Secretary | 2009-02-27 UNTIL 2009-02-27 | RESIGNED |
| MR DALE ANDREW CALLANDER | British | Secretary | 1996-08-21 UNTIL 2010-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Richard Ferrier | 2017-06-10 - 2022-09-21 | 4/1956 | Edinburgh | Significant influence or control |
| Adam James Ferrier | 2017-06-10 | 2/1987 | Edinburgh | Ownership of shares 25 to 50 percent |
| Jonathan George Ferrier | 2017-06-10 | 8/1989 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Areanoble Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 30-04-2021 | £611,194 equity |
| AREANOBLE_LIMITED - Accounts | 2021-05-01 | 30-04-2020 | £125,519 Cash £579,407 equity |
| AREANOBLE_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £83,662 Cash £544,834 equity |
| AREANOBLE_LIMITED - Accounts | 2017-02-01 | 30-04-2016 | £67,468 Cash £458,230 equity |
| Areanoble Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £27,377 Cash £417,627 equity |