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NOE AND ASSOCIATES LIMITED - CONSILIUM, 169 West George Street, Glasgow, G2 2LB, United Kingdom
Company Information
- Company registration number
- SC423357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CONSILIUM
- 169 West George Street
- Glasgow
- G2 2LB CONSILIUM, 169 West George Street, Glasgow, G2 2LB UK
Management
- Managing Directors
- NOE, Mark
- NOE, Rhona
- TOGETHER GROUP STUDIOS LIMITED
- TOGETHER GROUP VENTURES & PROJECTS LIMITED
- Company secretaries
- NOE, Rhona
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-03
- Age Of Company 2012-05-03 12 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Mark Noe
- -
- -
- Tghb2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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NOE AND ASSOCIATES LIMITED Company Description
- NOE AND ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no SC423357. Its current trading status is "live". It was registered 2012-05-03. It has declared SIC or NACE codes as "74100". It has 4 directors and 1 secretary.It can be contacted at Consilium .
Get NOE AND ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noe And Associates Limited - CONSILIUM, 169 West George Street, Glasgow, G2 2LB, United Kingdom
- 2012-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-03-01) - MA
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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change-corporate-director-company-with-change-date (2024-05-10) - CH02
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resolution (2024-03-01) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-corporate-director-company-with-name-date (2023-12-04) - AP02
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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accounts-with-accounts-type-full (2023-12-01) - AA
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change-to-a-person-with-significant-control (2023-05-18) - PSC05
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change-corporate-director-company-with-change-date (2023-05-18) - CH02
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confirmation-statement-with-no-updates (2023-05-18) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-06-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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confirmation-statement-with-updates (2022-05-17) - CS01
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change-account-reference-date-company-current-shortened (2022-04-28) - AA01
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notification-of-a-person-with-significant-control (2022-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
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appoint-corporate-director-company-with-name-date (2022-01-14) - AP02
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accounts-with-accounts-type-full (2022-10-26) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-11) - CH01
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gazette-notice-compulsory (2021-09-21) - GAZ1
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-person-secretary-company-with-change-date (2021-05-11) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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gazette-filings-brought-up-to-date (2021-09-24) - DISS40
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change-account-reference-date-company-current-shortened (2021-04-28) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-01-22) - AA01
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memorandum-articles (2020-08-07) - MA
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resolution (2020-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-05) - CS01
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notification-of-a-person-with-significant-control (2020-05-05) - PSC02
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change-to-a-person-with-significant-control (2020-05-04) - PSC04
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change-account-reference-date-company-previous-shortened (2020-04-21) - AA01
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change-account-reference-date-company-previous-shortened (2020-01-23) - AA01
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gazette-notice-compulsory (2020-10-20) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-04-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-24) - AA01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-13) - SH01
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resolution (2018-10-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-11-13) - SH03
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resolution (2017-10-26) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2017-10-14) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-10-13) - AA
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gazette-notice-compulsory (2017-09-26) - GAZ1
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change-account-reference-date-company-current-shortened (2017-04-25) - AA01
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change-account-reference-date-company-previous-shortened (2017-01-27) - AA01
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confirmation-statement-with-updates (2017-05-03) - CS01
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capital-cancellation-shares (2017-10-26) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-account-reference-date-company-previous-shortened (2016-04-22) - AA01
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change-account-reference-date-company-previous-shortened (2016-01-28) - AA01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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change-account-reference-date-company-previous-shortened (2015-01-28) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-20) - AA01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-04-23) - SH08
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capital-alter-shares-subdivision (2013-04-23) - SH02
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capital-allotment-shares (2013-04-23) - SH01
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resolution (2013-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-director-company-with-name (2012-06-26) - TM01
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incorporation-company (2012-05-03) - NEWINC