Noble Caledonia Holdings Limited

Company Name	Noble Caledonia Holdings Limited
Company Status	Active
Company Number	01960008
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Anna Katarina Viktoria Salen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	25 September 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mr Andrew Gordon Cochrane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(20 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Secretary Name	Mr Pradip Kumar Mahendra Patel
Status	Current
Appointed	07 December 2009(24 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mr Per-Magnus Sander
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	15 March 2011(25 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Paula Kim Crosbie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mr Frank Edward Charles Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 6 months after company formation)
Appointment Duration	20 years (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mr Sven Hakan Lundholm
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 2 Porchester Gardens London W2 6JL

Director Name	Mr Sven Christer Salen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1991(5 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Secretary Name	Dianne Carter
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	22 Kensington Church Walk London W8 4NB

Secretary Name	Mr Frank Edward Charles Brown
Nationality	British
Status	Resigned
Appointed	07 September 1999(13 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Jonny Andre Salen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2006)
Role	Consultant
Correspondence Address	Flat 4 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Patrick Salen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2006)
Role	Advisor
Correspondence Address	Strandvagen 23 4th Floor Stockholm Se-11456 Sweden

Director Name	Mr Barry John Matters
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2011(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	475 Hampton Street Hampton Victoria 3188

Director Name	Mr Geoffrey William McGeary
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2012(26 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2015)
Role	Business Owner
Country of Residence	Australia
Correspondence Address	6 Farleigh Grove Brighton Victoria 3186 Australia

Director Name	Mr Ross Malcolm Kemp
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 2014(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 December 2020)
Role	Group Finance Director
Country of Residence	Australia
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mr Christopher Phillips Hall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2015(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 December 2020)
Role	Group Managing Director
Country of Residence	Australia
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Contact

Website	noble-caledonia.co.uk
Email address	[email protected]
Telephone	020 77520000
Telephone region	London

Location

Registered Address	2 Chester Close Belgravia London SW1X 7BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

144.4k at £1	Arawak Capital LTD 52.00% Ordinary
13.9k at £1	Andrew Cochrane 5.00% Ordinary
119.4k at £1	Cruising Investments (Nc) Pty LTD 43.00% Ordinary

Financials

Year	2014
Turnover	£70,568,946
Gross Profit	£8,697,095
Net Worth	£8,581,927
Cash	£29,514,409
Current Liabilities	£33,227,508

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

25 April 2008	Delivered on: 3 May 2008 Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a separate designated deposit account. Outstanding
30 October 1992	Delivered on: 16 November 1992 Satisfied on: 11 January 1994 Persons entitled: Skandinaviska Enskilda Banken Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee dated 30 october 1992. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1988	Delivered on: 8 August 1988 Satisfied on: 20 December 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 100000. Particulars: F/H - plot 3 crossways farthing green lane stoke poges, buckinghamshire and assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1988	Delivered on: 8 August 1988 Satisfied on: 20 December 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£ 90000. Particulars: F/H - plot 3 crossways farthing green lane stoke poges buckinghamshire. And assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 August 2023	Group of companies' accounts made up to 31 March 2023 (39 pages)
8 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
4 January 2023	Director's details changed for Mrs Anna Katarina Viktoria Salen on 1 September 2022 (2 pages)
4 January 2023	Director's details changed for Mr per-Magnus Sander on 1 September 2022 (2 pages)
15 November 2022	Group of companies' accounts made up to 31 March 2022 (42 pages)
14 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
7 December 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
16 June 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
18 February 2021	Group of companies' accounts made up to 31 March 2020 (43 pages)
5 January 2021	Termination of appointment of Ross Malcolm Kemp as a director on 29 December 2020 (1 page)
5 January 2021	Termination of appointment of Christopher Phillips Hall as a director on 29 December 2020 (1 page)
5 January 2021	Cessation of Geoffrey William Mcgeary as a person with significant control on 29 December 2020 (1 page)
5 January 2021	Change of details for Arawak Travel Holdings Limited as a person with significant control on 29 December 2020 (2 pages)
29 December 2020	Satisfaction of charge 5 in full (1 page)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
24 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
15 November 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
24 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
14 September 2017	Appointment of Paula Kim Crosbie as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Paula Kim Crosbie as a director on 13 September 2017 (2 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
19 October 2016	Group of companies' accounts made up to 31 March 2016 (40 pages)
19 October 2016	Group of companies' accounts made up to 31 March 2016 (40 pages)
24 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 277,778 (6 pages)
24 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 277,778 (6 pages)
17 November 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
17 November 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 277,778 (6 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 277,778 (6 pages)
11 May 2015	Appointment of Christopher Phillips Hall as a director on 7 May 2015 (2 pages)
11 May 2015	Appointment of Christopher Phillips Hall as a director on 7 May 2015 (2 pages)
11 May 2015	Appointment of Christopher Phillips Hall as a director on 7 May 2015 (2 pages)
11 May 2015	Termination of appointment of Geoffrey William Mcgeary as a director on 7 May 2015 (1 page)
11 May 2015	Termination of appointment of Geoffrey William Mcgeary as a director on 7 May 2015 (1 page)
11 May 2015	Termination of appointment of Geoffrey William Mcgeary as a director on 7 May 2015 (1 page)
23 October 2014	Full accounts made up to 31 March 2014 (25 pages)
23 October 2014	Full accounts made up to 31 March 2014 (25 pages)
13 October 2014	Appointment of Ross Malcolm Kemp as a director on 9 October 2014 (2 pages)
13 October 2014	Appointment of Ross Malcolm Kemp as a director on 9 October 2014 (2 pages)
13 October 2014	Appointment of Ross Malcolm Kemp as a director on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Barry John Matters as a director on 31 August 2014 (1 page)
7 October 2014	Termination of appointment of Barry John Matters as a director on 31 August 2014 (1 page)
23 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 277,778 (7 pages)
23 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 277,778 (7 pages)
26 June 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 June 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
6 June 2013	Register(s) moved to registered office address (1 page)
6 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Register(s) moved to registered office address (1 page)
6 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
22 August 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
22 August 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
6 June 2012	Register(s) moved to registered inspection location (1 page)
6 June 2012	Register inspection address has been changed from C/O F W Smith, Riches & Co. Fith Floor 15 Whitehall London SW1A 2DD England (1 page)
6 June 2012	Director's details changed for Mr per-Magnus Sander Tolf on 1 April 2012 (2 pages)
6 June 2012	Director's details changed for Mr per-Magnus Sander Tolf on 1 April 2012 (2 pages)
6 June 2012	Director's details changed for Mr per-Magnus Sander Tolf on 1 April 2012 (2 pages)
6 June 2012	Register inspection address has been changed from C/O F W Smith, Riches & Co. Fith Floor 15 Whitehall London SW1A 2DD England (1 page)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Register(s) moved to registered inspection location (1 page)
20 April 2012	Appointment of Mr Geoffrey William Mcgeary as a director (2 pages)
20 April 2012	Appointment of Mr Geoffrey William Mcgeary as a director (2 pages)
13 July 2011	Register inspection address has been changed from C/O F W Smith, Riches & Co. 18 Pall Mall 4Th Floor London SW1Y 5LU England (1 page)
13 July 2011	Register inspection address has been changed from C/O F W Smith, Riches & Co. 18 Pall Mall 4Th Floor London SW1Y 5LU England (1 page)
1 July 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
1 July 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
14 June 2011	Termination of appointment of Frank Brown as a director (1 page)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Termination of appointment of Frank Brown as a director (1 page)
14 June 2011	Register(s) moved to registered office address (1 page)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Register(s) moved to registered office address (1 page)
13 June 2011	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
14 April 2011	Appointment of Mr Barry John Matters as a director (2 pages)
14 April 2011	Appointment of Mr Barry John Matters as a director (2 pages)
13 April 2011	Appointment of Mr per-Magnus Sander Tolf as a director (2 pages)
13 April 2011	Appointment of Mr per-Magnus Sander Tolf as a director (2 pages)
17 November 2010	Termination of appointment of Sven Salen as a director (1 page)
17 November 2010	Termination of appointment of Sven Salen as a director (1 page)
23 July 2010	Full accounts made up to 31 March 2010 (16 pages)
23 July 2010	Full accounts made up to 31 March 2010 (16 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Register inspection address has been changed (1 page)
9 December 2009	Appointment of Mr Pradip Kumar Mahendra Patel as a secretary (1 page)
9 December 2009	Appointment of Mr Pradip Kumar Mahendra Patel as a secretary (1 page)
8 December 2009	Termination of appointment of Frank Brown as a secretary (1 page)
8 December 2009	Termination of appointment of Frank Brown as a secretary (1 page)
3 December 2009	Director's details changed for Sven Christer Salen on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andrew Gordon Cochrane on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Anna Katarina Viktoria Salen on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anna Katarina Viktoria Salen on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andrew Gordon Cochrane on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andrew Gordon Cochrane on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Sven Christer Salen on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Sven Christer Salen on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Frank Edward Charles Brown on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anna Katarina Viktoria Salen on 3 December 2009 (2 pages)
30 June 2009	Full accounts made up to 31 March 2009 (16 pages)
30 June 2009	Full accounts made up to 31 March 2009 (16 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 March 2008 (16 pages)
1 July 2008	Full accounts made up to 31 March 2008 (16 pages)
25 June 2008	Return made up to 15/05/08; full list of members (4 pages)
25 June 2008	Return made up to 15/05/08; full list of members (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 July 2007	Full accounts made up to 31 March 2007 (17 pages)
11 July 2007	Full accounts made up to 31 March 2007 (17 pages)
12 June 2007	Return made up to 15/05/07; full list of members (4 pages)
12 June 2007	Return made up to 15/05/07; full list of members (4 pages)
7 July 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 July 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2006	Memorandum and Articles of Association (6 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2006	Memorandum and Articles of Association (6 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
28 June 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
11 January 2006	Ad 04/01/06-04/01/06 Â£ si 27778@1=27778 Â£ ic 250000/277778 (2 pages)
11 January 2006	Ad 04/01/06-04/01/06 Â£ si 27778@1=27778 Â£ ic 250000/277778 (2 pages)
11 January 2006	Statement of affairs (2 pages)
11 January 2006	Statement of affairs (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
30 June 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
23 June 2005	Return made up to 15/05/05; full list of members (3 pages)
23 June 2005	Return made up to 15/05/05; full list of members (3 pages)
5 July 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
28 June 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
21 June 2003	Return made up to 15/05/03; full list of members (8 pages)
21 June 2003	Return made up to 15/05/03; full list of members (8 pages)
19 June 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
19 June 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
29 June 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
29 June 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
21 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2001	Registered office changed on 23/11/01 from: 11 charles street, london, W1J 5DW (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 11 charles street, london, W1J 5DW (1 page)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
4 July 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/01 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/01 363(190) ‐ Location of debenture register address changed (7 pages)
26 October 2000	Company name changed scs management LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed scs management LIMITED\certificate issued on 27/10/00 (2 pages)
26 June 2000	Full group accounts made up to 31 March 2000 (21 pages)
26 June 2000	Full group accounts made up to 31 March 2000 (21 pages)
18 May 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
27 July 1999	Full group accounts made up to 31 March 1999 (20 pages)
27 July 1999	Full group accounts made up to 31 March 1999 (20 pages)
25 June 1999	Return made up to 15/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 June 1999	Return made up to 15/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
17 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
21 May 1998	Return made up to 15/05/98; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 May 1998	Return made up to 15/05/98; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 September 1997	Location of register of members (1 page)
24 September 1997	Location of register of members (1 page)
22 July 1997	Full accounts made up to 31 March 1997 (21 pages)
22 July 1997	Full accounts made up to 31 March 1997 (21 pages)
20 May 1997	Return made up to 15/05/97; no change of members (7 pages)
20 May 1997	Return made up to 15/05/97; no change of members (7 pages)
19 July 1996	Return made up to 15/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
19 July 1996	Return made up to 15/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
19 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
19 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
17 July 1995	Full accounts made up to 31 March 1995 (18 pages)
17 July 1995	Full accounts made up to 31 March 1995 (18 pages)
24 May 1995	Return made up to 15/05/95; no change of members (10 pages)
24 May 1995	Return made up to 15/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
19 December 1988	Company name changed titlark LIMITED\certificate issued on 20/12/88 (2 pages)
19 December 1988	Company name changed titlark LIMITED\certificate issued on 20/12/88 (2 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (4 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (4 pages)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Certificate of incorporation (1 page)

Noble Caledonia Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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