Founded in 2008, A F Noble & Son (penicuik), classified under reg no. SC337051 is an active company. Currently registered at 2a Eastfield Farm Road EH26 8EZ, Midlothian the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Sat, 8th Mar 2008 A F Noble & Son (penicuik) Limited is no longer carrying the name A F Noble & Son Subaru.
At present there are 2 directors in the the firm, namely Colin N. and Colin N.. In addition one secretary - Michael N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alastair R. who worked with the the firm until 12 March 2020.
| Office Address | 2a Eastfield Farm Road |
| Office Address2 | Penicuik |
| Town | Midlothian |
| Post code | EH26 8EZ |
| Country of origin | United Kingdom |
| Registration Number | SC337051 |
| Date of Incorporation | Thu, 31st Jan 2008 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 July 2023
Position: Secretary
Appointed: 12 March 2020
Position: Director
Appointed: 31 January 2008
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Colin N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael N.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William N.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| A F Noble & Son Subaru | March 8, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 300 | 270 706 |
| Current Assets | 1 450 911 | 2 285 689 |
| Debtors | 217 584 | 414 722 |
| Net Assets Liabilities | 1 443 016 | 1 866 738 |
| Other Debtors | 67 247 | 83 406 |
| Property Plant Equipment | 599 191 | 609 827 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 964 250 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 253 062 | 379 080 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 136 654 | |
| Average Number Employees During Period | 26 | 34 |
| Bank Borrowings Overdrafts | 45 175 | |
| Corporation Tax Payable | 67 238 | 88 567 |
| Creditors | 500 261 | 918 447 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 189 400 | 957 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 126 018 | |
| Intangible Assets Gross Cost | 964 250 | |
| Net Current Assets Liabilities | 950 650 | 1 367 242 |
| Other Creditors | 28 643 | 74 894 |
| Other Taxation Social Security Payable | 95 100 | 63 247 |
| Property Plant Equipment Gross Cost | 852 253 | 988 907 |
| Provisions For Liabilities Balance Sheet Subtotal | 106 825 | 110 331 |
| Total Assets Less Current Liabilities | 1 549 841 | 1 977 069 |
| Trade Creditors Trade Payables | 264 105 | 691 739 |
| Trade Debtors Trade Receivables | 150 337 | 331 316 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, September 2023 |
accounts | Free Download (11 pages) |
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