Noble Fuels was established in 1981. Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Mackie, Ian Fraser, Ross, Angus, Noble, Jean Mary for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOBLE, Jean Mary | N/A | 01 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKIE, Ian Fraser | 01 October 2012 | 30 June 2016 | 1 |
| ROSS, Angus | 30 June 2016 | 27 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 28 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AP01 - Appointment of director | 01 May 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AP03 - Appointment of secretary | 05 July 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| TM02 - Termination of appointment of secretary | 05 July 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| CH03 - Change of particulars for secretary | 14 February 2013 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 12 October 2012 | |
| AP03 - Appointment of secretary | 12 October 2012 | |
| TM02 - Termination of appointment of secretary | 12 October 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| 363a - Annual Return | 03 April 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| 363s - Annual Return | 29 March 2006 | |
| 363s - Annual Return | 15 April 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| 287 - Change in situation or address of Registered Office | 16 March 2004 | |
| 363s - Annual Return | 08 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 225 - Change of Accounting Reference Date | 04 October 2001 | |
| 287 - Change in situation or address of Registered Office | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 363s - Annual Return | 22 March 2000 | |
| 363s - Annual Return | 09 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 October 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| 363s - Annual Return | 21 April 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| CERT3 - Re-registration of a company from limited to unlimited | 16 November 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 16 November 1995 | |
| 49(8)(b) - N/A | 16 November 1995 | |
| 49(8)(a) - N/A | 16 November 1995 | |
| 49(8)(a) - N/A | 16 November 1995 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 16 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| 123 - Notice of increase in nominal capital | 13 November 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| 363s - Annual Return | 15 April 1994 | |
| AA - Annual Accounts | 14 April 1994 | |
| AA - Annual Accounts | 24 September 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363s - Annual Return | 08 April 1992 | |
| RESOLUTIONS - N/A | 01 May 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| 363 - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 363 - Annual Return | 27 July 1988 | |
| AA - Annual Accounts | 27 July 1988 | |
| 287 - Change in situation or address of Registered Office | 23 November 1987 | |
| AA - Annual Accounts | 19 September 1986 | |
| 363 - Annual Return | 19 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 October 1998 | Fully Satisfied |
N/A |
| Deed of charge | 19 September 1984 | Fully Satisfied |
N/A |
