Introduction
Watch Company
N
NOBLE STANTEC SERVICES LIMITED
NOBLE STANTEC SERVICES LIMITED is an active company incorporated on with the registered office located in Glasgow. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation and 2 other business activities. NOBLE STANTEC SERVICES LIMITED was registered 6 years ago.(SIC: 49320, 56290, 81299)
Status
active
Active since 6 years ago
Company No
SC651995
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 May 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (6 months ago)
Submitted on 26 March 2026 (6 months ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Contact
Address
40 Station Road Blantyre Glasgow, G72 9AB,
Previous Addresses
18 Lockhart Avenue Lockhart Avenue Cambuslang Glasgow G72 7SR Scotland
From: 17 August 2021To: 3 July 2026
47 Broad Street Glasgow G40 2QW Scotland
From: 20 January 2020To: 17 August 2021
Timeline
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
SAMPSON, Prince Chima
ActiveLockhart Avenue, GlasgowG72 7SR
Born June 1986
Director
Appointed 20 Jan 2020
SAMPSON, Prince Chima
Lockhart Avenue, GlasgowG72 7SR
Born June 1986
Director
20 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Prince Chima Sampson
ActiveStation Road, GlasgowG72 9AB
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Mr Prince Chima Sampson
Station Road, GlasgowG72 9AB
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2020
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
3 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2026
No document
Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2026
No document
Accounts With Accounts Type Micro Entity
15 May 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 May 2025
No document
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 March 2025
No document
Change Person Director Company With Change Date
17 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 March 2025
No document
Change To A Person With Significant Control
4 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 March 2025
No document
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 March 2025
No document
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 January 2025
No document
Accounts With Accounts Type Micro Entity
1 July 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 July 2024
No document
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2024
No document
Accounts With Accounts Type Total Exemption Full
19 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 May 2023
No document
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2023
No document
Accounts With Accounts Type Total Exemption Full
3 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 October 2022
No document
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2022
No document
Change Registered Office Address Company With Date Old Address New Address
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
No document
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 May 2021
No document
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2021
No document
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 January 2021
No document
Incorporation Company
20 January 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 January 2020
No document