Noble Caledonia Limited

Company Name	Noble Caledonia Limited
Company Status	Active
Company Number	02634366
Category	Private Limited Company
Incorporation Date	1 August 1991(32 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Andrew Gordon Cochrane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Secretary Name	Mr Pradip Kumar Mahendra Patel
Nationality	British
Status	Current
Appointed	01 January 1994(2 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mrs Anna Katarina Viktoria Salen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	31 May 2001(9 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mr Per Magnus Christer Sander
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	31 May 2006(14 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mr Pradip Kumar Mahendra Patel
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(15 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Timothy James Cochrane
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(21 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Commercial Manager - Tour Operator
Country of Residence	England
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(26 years, 1 month 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 Nils Tomas Berntsson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	05 October 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Sweden
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	01 October 1991(2 months after company formation)
Appointment Duration	19 years, 8 months (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	01 October 1991(2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2006)
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 19 2 Porchester Gardens London W2 6JL

Secretary Name	Mr Frank Edward Charles Brown
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainbow Cottage Farthing Green Lane Stoke Poges Slough Berkshire SL2 4JQ

Director Name	Yvonne Fritter Williams
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(5 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	206 Westmoreland Court Sarasota Fl 34243 United States

Director Name	Mr Barry John Matters
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2011(19 years, 8 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 3188 Victoria 3188

Director Name	Bo Fredrik, Mathias Hansson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 October 2011(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2013)
Role	Solicitor
Country of Residence	Sweden
Correspondence Address	2 Chester Close Belgravia London SW1X 7BE

Director Name	Mr Geoffrey William McGeary
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2012(20 years, 8 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(23 years, 2 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(23 years, 9 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

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

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

1.000k at £1	Noble Caledonia Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,568,946
Gross Profit	£8,697,095
Net Worth	£7,808,959
Cash	£29,181,239
Current Liabilities	£33,197,578

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

30 October 1992	Delivered on: 16 November 1992 Satisfied on: 4 August 2007 Persons entitled: Skandinaviska Enskilda Banken Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the indemnity as defined in the agreement dated 12/5/92 on any account whatsoever. Particulars: Fixed floating and specific charges on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 May 1992	Delivered on: 27 May 1992 Satisfied on: 4 August 2007 Persons entitled: Skandinaviska Enskilda Banken Classification: Facility agreement Secured details: Â£600,000. Particulars: All or part of any credit balance to which the company may at any time be beneficially entitled on any account with the bank or any company. Fully Satisfied
24 March 1992	Delivered on: 10 April 1992 Satisfied on: 4 August 2007 Persons entitled: Lloyds Bank PLC Classification: Counter-indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£50,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest due in respect thereof see form 395 for full details. Fully Satisfied
24 March 1992	Delivered on: 10 April 1992 Satisfied on: 21 July 1992 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£50,000 standing in or to be credited to a designated account with the bank for full details see form 395. Fully Satisfied

Filing History

14 August 2023	Full accounts made up to 31 March 2023 (31 pages)
7 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
4 January 2023	Director's details changed for Mr per Magnus Christer Sander on 1 September 2022 (2 pages)
4 January 2023	Director's details changed for Mrs Anna Katarina Viktoria Salen on 1 September 2022 (2 pages)
15 November 2022	Full accounts made up to 31 March 2022 (35 pages)
5 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 March 2021 (38 pages)
11 October 2021	Appointment of Mr Nils Tomas Berntsson as a director on 5 October 2021 (2 pages)
26 August 2021	Second filing for the appointment of Mr Timothy James Cochrane as a director (3 pages)
10 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
18 February 2021	Full accounts made up to 31 March 2020 (38 pages)
5 January 2021	Termination of appointment of Christopher Phillips Hall as a director on 29 December 2020 (1 page)
5 January 2021	Termination of appointment of Ross Malcolm Kemp as a director on 29 December 2020 (1 page)
20 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 March 2019 (32 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 March 2018 (32 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 March 2017 (32 pages)
12 October 2017	Full accounts made up to 31 March 2017 (32 pages)
14 September 2017	Director's details changed for Paula Kim Crosby on 13 September 2017 (2 pages)
14 September 2017	Appointment of Paula Kim Crosby as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Paula Kim Crosby as a director on 13 September 2017 (2 pages)
14 September 2017	Director's details changed for Paula Kim Crosby on 13 September 2017 (2 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 October 2016	Full accounts made up to 31 March 2016 (34 pages)
18 October 2016	Full accounts made up to 31 March 2016 (34 pages)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 November 2015	Full accounts made up to 31 March 2015 (22 pages)
17 November 2015	Full accounts made up to 31 March 2015 (22 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000,000 (7 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000,000 (7 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000,000 (7 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)
11 May 2015	Appointment of Christopher Phillips Hall as a director on 7 May 2015 (2 pages)
23 October 2014	Full accounts made up to 31 March 2014 (21 pages)
23 October 2014	Full accounts made up to 31 March 2014 (21 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)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000,000 (8 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000,000 (8 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000,000 (8 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000,000 (8 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000,000 (8 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000,000 (8 pages)
26 June 2013	Full accounts made up to 31 March 2013 (18 pages)
26 June 2013	Full accounts made up to 31 March 2013 (18 pages)
10 January 2013	Termination of appointment of a director (1 page)
10 January 2013	Termination of appointment of a director (1 page)
8 November 2012	Appointment of Timothy James Cochrane as a director (2 pages)
8 November 2012	Appointment of Timothy James Cochrane as a director ANNOTATION Clarification a second filed AP01 was registered on 26/08/2021 (3 pages)
8 November 2012	Appointment of Timothy James Cochrane as a director (2 pages)
22 August 2012	Full accounts made up to 31 March 2012 (18 pages)
22 August 2012	Full accounts made up to 31 March 2012 (18 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Director's details changed for Mr per Magnus Christer Sander Tolf on 31 March 2012 (2 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Director's details changed for Mr per Magnus Christer Sander Tolf on 31 March 2012 (2 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
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)
17 November 2011	Appointment of Bo Fredrik, Mathias Hansson as a director (2 pages)
17 November 2011	Appointment of Bo Fredrik, Mathias Hansson as a director (2 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Register inspection address has been changed from Fith Floor 15 Whitehall London SW1A 2DD England (1 page)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Register inspection address has been changed from Fith Floor 15 Whitehall London SW1A 2DD England (1 page)
13 July 2011	Register inspection address has been changed (1 page)
13 July 2011	Register inspection address has been changed (1 page)
7 July 2011	Full accounts made up to 31 March 2011 (17 pages)
7 July 2011	Full accounts made up to 31 March 2011 (17 pages)
14 June 2011	Termination of appointment of Frank Brown as a director (1 page)
14 June 2011	Termination of appointment of Frank Brown as a director (1 page)
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)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 July 2010	Full accounts made up to 31 March 2010 (18 pages)
23 July 2010	Full accounts made up to 31 March 2010 (18 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 Per Magnus Christer Sander Tolf on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Pradip Kumar Mahendra Patel on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mrs Anna Katarina Viktoria Salen on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Pradip Kumar Mahendra Patel 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	Secretary's details changed for Mr Pradip Kumar Mahendra Patel on 3 December 2009 (1 page)
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 Mrs 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	Secretary's details changed for Mr Pradip Kumar Mahendra Patel on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Per Magnus Christer Sander Tolf on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Pradip Kumar Mahendra Patel on 3 December 2009 (1 page)
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 Pradip Kumar Mahendra Patel on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Pradip Kumar Mahendra Patel on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Pradip Kumar Mahendra Patel on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Per Magnus Christer Sander Tolf on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Pradip Kumar Mahendra Patel on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mrs Anna Katarina Viktoria Salen on 3 December 2009 (2 pages)
19 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 August 2009	Return made up to 01/08/09; full list of members (4 pages)
30 June 2009	Full accounts made up to 31 March 2009 (19 pages)
30 June 2009	Full accounts made up to 31 March 2009 (19 pages)
18 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 July 2008	Full accounts made up to 31 March 2008 (19 pages)
1 July 2008	Full accounts made up to 31 March 2008 (19 pages)
6 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (19 pages)
11 July 2007	Full accounts made up to 31 March 2007 (19 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (8 pages)
30 August 2006	Return made up to 01/08/06; full list of members (8 pages)
28 June 2006	Full accounts made up to 31 March 2006 (17 pages)
28 June 2006	Full accounts made up to 31 March 2006 (17 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
7 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2005	Full accounts made up to 31 March 2005 (15 pages)
30 June 2005	Full accounts made up to 31 March 2005 (15 pages)
23 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2004	Full accounts made up to 31 March 2004 (16 pages)
28 June 2004	Full accounts made up to 31 March 2004 (16 pages)
29 August 2003	Return made up to 01/08/03; full list of members (8 pages)
29 August 2003	Return made up to 01/08/03; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 March 2003 (14 pages)
18 June 2003	Full accounts made up to 31 March 2003 (14 pages)
14 August 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 August 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	Full accounts made up to 31 March 2002 (15 pages)
29 June 2002	Full accounts made up to 31 March 2002 (15 pages)
23 November 2001	Registered office changed on 23/11/01 from: 11 charles street, london, W1J 5DP (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 11 charles street, london, W1J 5DP (1 page)
28 August 2001	Return made up to 01/08/01; full list of members (7 pages)
28 August 2001	Return made up to 01/08/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 March 2001 (13 pages)
25 June 2001	Full accounts made up to 31 March 2001 (13 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
4 September 2000	Ad 14/09/99--------- Â£ si 500000@1 (2 pages)
4 September 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2000	Ad 14/09/99--------- Â£ si 500000@1 (2 pages)
26 June 2000	Full accounts made up to 31 March 2000 (14 pages)
26 June 2000	Full accounts made up to 31 March 2000 (14 pages)
22 October 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
22 October 1999	Ad 14/09/99--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
22 October 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
22 October 1999	Ad 14/09/99--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
8 August 1999	Full accounts made up to 31 March 1999 (12 pages)
8 August 1999	Full accounts made up to 31 March 1999 (12 pages)
6 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1998	Ad 02/07/98--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
4 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1998	Â£ nc 250000/1000000 02/07/98 (1 page)
4 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1998	Â£ nc 250000/1000000 02/07/98 (1 page)
4 August 1998	Ad 02/07/98--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
4 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1998	Full accounts made up to 31 March 1998 (12 pages)
17 July 1998	Full accounts made up to 31 March 1998 (12 pages)
16 June 1998	Location of register of members (1 page)
16 June 1998	Location of register of members (1 page)
8 August 1997	Return made up to 01/08/97; full list of members (7 pages)
8 August 1997	Return made up to 01/08/97; full list of members (7 pages)
22 July 1997	Full accounts made up to 31 March 1997 (12 pages)
22 July 1997	Full accounts made up to 31 March 1997 (12 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
15 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 October 1996	Ad 13/09/96--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
21 October 1996	Ad 13/09/96--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
15 August 1996	Return made up to 01/08/96; no change of members (6 pages)
15 August 1996	Return made up to 01/08/96; no change of members (6 pages)
19 July 1996	Full accounts made up to 31 March 1996 (13 pages)
19 July 1996	Full accounts made up to 31 March 1996 (13 pages)
9 August 1995	Return made up to 01/08/95; full list of members (10 pages)
9 August 1995	Return made up to 01/08/95; full list of members (10 pages)
17 July 1995	Full accounts made up to 31 March 1995 (13 pages)
17 July 1995	Full accounts made up to 31 March 1995 (13 pages)
31 March 1995	Ad 13/03/95--------- Â£ si 24900@1=24900 Â£ ic 25100/50000 (2 pages)
31 March 1995	Ad 13/03/95--------- Â£ si 24900@1=24900 Â£ ic 25100/50000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
28 January 1994	Declaration of mortgage charge released/ceased (1 page)
28 January 1994	Declaration of mortgage charge released/ceased (1 page)
16 November 1992	Particulars of mortgage/charge (4 pages)
16 November 1992	Particulars of mortgage/charge (4 pages)
27 May 1992	Particulars of mortgage/charge (3 pages)
27 May 1992	Particulars of mortgage/charge (3 pages)
10 April 1992	Particulars of mortgage/charge (4 pages)
10 April 1992	Particulars of mortgage/charge (4 pages)
29 October 1991	Company name changed quayshelfco 382 LIMITED\certificate issued on 30/10/91 (3 pages)
29 October 1991	Company name changed quayshelfco 382 LIMITED\certificate issued on 30/10/91 (3 pages)
1 August 1991	Incorporation (18 pages)
1 August 1991	Incorporation (18 pages)

Noble Caledonia Limited

Business Activity

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Financials

Accounts

Returns

Charges

Filing History

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