Noskab Limited in Altens ABERDEEN

Noskab Limited ABERDEEN

Founded in 2003, Noskab, classified under reg no. SC245023 is an active company. Currently registered at C/o Maclean Electrical Group Peterseat Drive AB12 3HT, Aberdeen the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 29th Apr 2003 Noskab Limited is no longer carrying the name Opportunityalert.

There is a single director in the firm at the moment - Alan F., appointed on 11 March 2015. In addition, a secretary was appointed - Alan F., appointed on 25 May 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Noskab Limited Address / Contact

Office Address	C/o Maclean Electrical Group Peterseat Drive
Office Address2	Altens
Town	Aberdeen
Post code	AB12 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC245023
Date of Incorporation	Tue, 4th Mar 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Alan F.

Position: Secretary

Appointed: 25 May 2018

Alan F.

Position: Director

Appointed: 11 March 2015

Steven M.

Position: Director

Appointed: 12 December 2017

Resigned: 07 February 2020

Ethel S.

Position: Secretary

Appointed: 11 March 2015

Resigned: 25 May 2018

David N.

Position: Director

Appointed: 11 March 2015

Resigned: 01 October 2017

Donald M.

Position: Director

Appointed: 15 November 2004

Resigned: 11 March 2015

Gordon C.

Position: Director

Appointed: 27 March 2003

Resigned: 11 March 2015

Gordon C.

Position: Secretary

Appointed: 27 March 2003

Resigned: 11 March 2015

Mary P.

Position: Director

Appointed: 27 March 2003

Resigned: 11 March 2015

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 04 March 2003

Resigned: 27 March 2003

First Scottish International Services Limited

Position: Nominee Director

Appointed: 04 March 2003

Resigned: 27 March 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Maclean International Group Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maclean International Group Limited

Peterseat Drive Altens, Aberdeen, AB12 3HT, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065126
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Opportunityalert	April 29, 2003

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom on Tue, 12th Mar 2024 to C/O Maclean International Group Limited Peterseat Drive Altens Aberdeen AB12 3HT filed on: 12th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom on Tue, 12th Mar 2024 to C/O Maclean International Group Limited Peterseat Drive Altens Aberdeen AB12 3HT filed on: 12th, March 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 27th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, August 2018	accounts	Free Download (1 page)
AD01	Change of registered address from C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom on Thu, 22nd Mar 2018 to C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT filed on: 22nd, March 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, July 2017	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 31st, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 27th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire Scotland AB12 4YB Scotland on Fri, 11th Dec 2015 to C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT filed on: 11th, December 2015	address	Free Download (1 page)
AD01	Change of registered address from Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB Scotland on Wed, 10th Jun 2015 to C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire Scotland AB12 4YB filed on: 10th, June 2015	address	Free Download (1 page)
AD01	Change of registered address from 8 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB on Thu, 19th Mar 2015 to Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB filed on: 19th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Mar 2014 filed on: 11th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Mar 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 1st, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Mar 2012 filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Mar 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 9th Mar 2010. Old Address: 8 Fodderty Way Dingwall Business Park Dingwall Ross Shire IV15 9XB filed on: 9th, March 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 25th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 18th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 18th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 14/04/03 from: c/0 first scottish formation services LIMITED bonnington road, 2 anderson pl edinburgh EH6 5NP filed on: 14th, April 2003	address	Free Download (1 page)
287	Registered office changed on 14/04/03 from: c/0 first scottish formation services LIMITED bonnington road, 2 anderson pl edinburgh EH6 5NP filed on: 14th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2003	incorporation	Free Download (14 pages)

Noskab Limited ABERDEEN

Noskab Limited Address / Contact

Company Information / Profile

Company staff

Alan F.

Alan F.

Steven M.

Ethel S.

David N.

Donald M.

Gordon C.

Gordon C.

Mary P.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us