The Noble Leisure Company Limited in Portobello EDINBURGH

The Noble Leisure Company Limited EDINBURGH

Founded in 1991, The Noble Leisure Company, classified under reg no. SC135188 is an active company. Currently registered at 49 Figgate Lane EH15 1HJ, Edinburgh the company has been in the business for 33 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 4 directors in the the firm, namely Warren N., Craig N. and Dawn N. and others. In addition one secretary - Mark N. - is with the company. As of 28 April 2024, there were 2 ex directors - William C., Stephen M. and others listed below. There were no ex secretaries.

The Noble Leisure Company Limited Address / Contact

Office Address	49 Figgate Lane
Office Address2	Portobello
Town	Edinburgh
Post code	EH15 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC135188
Date of Incorporation	Fri, 22nd Nov 1991
Industry	Gambling and betting activities
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Warren N.

Position: Director

Appointed: 14 November 2005

Craig N.

Position: Director

Appointed: 14 November 2005

Dawn N.

Position: Director

Appointed: 03 April 1992

Mark N.

Position: Director

Appointed: 03 April 1992

Mark N.

Position: Secretary

Appointed: 03 April 1992

William C.

Position: Director

Appointed: 14 November 2005

Resigned: 07 March 2018

Stephen M.

Position: Director

Appointed: 14 November 2005

Resigned: 08 February 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Mark N. This PSC and has 75,01-100% shares.

Mark N.

Notified on	22 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022 filed on: 4th, May 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022 filed on: 4th, May 2023	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021 filed on: 27th, April 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020 filed on: 11th, May 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019 filed on: 30th, June 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018 filed on: 2nd, May 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017 filed on: 4th, May 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016 filed on: 11th, May 2017	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 12th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014 filed on: 8th, May 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 24th Dec 2014: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 6th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 9th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 4th, May 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 4th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2009 filed on: 29th, April 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jul 2008 filed on: 1st, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 3rd, June 2008	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Jul 2006 filed on: 12th, February 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Jul 2006 filed on: 12th, February 2007	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Jul 2005 filed on: 9th, March 2006	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Jul 2005 filed on: 9th, March 2006	accounts	Free Download (19 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jul 2004 filed on: 4th, April 2005	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jul 2004 filed on: 4th, April 2005	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 25th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 25th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 23rd, January 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 23rd, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 11th Dec 2001 with shareholders record filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Dec 2001 with shareholders record filed on: 11th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 23rd, January 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 23rd, January 2001	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 6th, January 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 6th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Nov 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Nov 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 25th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 25th, November 1998	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 24th Nov 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Nov 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 31/07/98 filed on: 30th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/07/98 filed on: 30th, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 15th Dec 1997 with shareholders record filed on: 15th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 15th Dec 1997 with shareholders record filed on: 15th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 6th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 6th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 10th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 10th, April 1997	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 19th Nov 1996 with shareholders record filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Nov 1996 with shareholders record filed on: 19th, November 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 25th, July 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 25th, July 1996	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 24th Nov 1995 with shareholders record filed on: 24th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Nov 1995 with shareholders record filed on: 24th, November 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 1st, May 1995	accounts
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 1st, May 1995	accounts	Free Download
363s	Annual return up to Tue, 22nd Nov 1994 with shareholders record filed on: 22nd, November 1994	annual return
363s	Annual return up to Tue, 22nd Nov 1994 with shareholders record filed on: 22nd, November 1994	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 29th, April 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 29th, April 1994	accounts	Free Download
363s	Annual return up to Tue, 16th Nov 1993 with shareholders record filed on: 16th, November 1993	annual return
363s	Annual return up to Tue, 16th Nov 1993 with shareholders record filed on: 16th, November 1993	annual return	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 4th, May 1993	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 4th, May 1993	accounts	Free Download
363s	Annual return up to Tue, 5th Jan 1993 with shareholders record filed on: 5th, January 1993	annual return	Free Download
363s	Annual return up to Tue, 5th Jan 1993 with shareholders record filed on: 5th, January 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 15th, April 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 15th, April 1992	accounts	Free Download

The Noble Leisure Company Limited EDINBURGH

The Noble Leisure Company Limited Address / Contact

Company Information / Profile

Company staff

Warren N.

Craig N.

Dawn N.

Mark N.

Mark N.

William C.

Stephen M.

People with significant control

Company filings

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