Company NameK.I.B. (Construction) Limited
DirectorsFrancis McCarry and David McCarry
Company StatusActive
Company NumberSC182895
CategoryPrivate Limited Company
Incorporation Date11 February 1998(26 years, 1 month ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameFrancis McCarry
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1998(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressArgyle Cottage
Renton
Alexandria
G82 4LY
Scotland
Secretary NameJoan McCarry
NationalityBritish
StatusCurrent
Appointed11 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressArgyle Cottage
Renton
Alexandria
G82 4LY
Scotland
Director NameMr David McCarry
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(18 years after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Hillside Avenue
Alexandria
Dunbartonshire
G83 0BB
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed11 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressUnit 3 Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Francis Mccarry
99.00%
Ordinary
1 at £1Joan Mccarry
1.00%
Ordinary

Financials

Year2014
Net Worth£10,750
Cash£5,527
Current Liabilities£19,646

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 February 2023 (1 year, 1 month ago)
Next Return Due25 February 2024 (overdue)

Filing History

22 May 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
14 February 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
30 November 2022Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 30 November 2022 (1 page)
18 August 2022Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page)
18 August 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
7 March 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
22 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
12 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
13 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
14 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
7 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
3 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 March 2016Appointment of Mr David Mccarry as a director on 1 March 2016 (2 pages)
21 March 2016Appointment of Mr David Mccarry as a director on 1 March 2016 (2 pages)
15 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
15 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(4 pages)
12 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(4 pages)
2 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
10 July 2012Total exemption full accounts made up to 28 February 2012 (11 pages)
10 July 2012Total exemption full accounts made up to 28 February 2012 (11 pages)
18 March 2012Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 18 March 2012 (1 page)
18 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
18 March 2012Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 18 March 2012 (1 page)
18 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
20 August 2010Total exemption full accounts made up to 28 February 2010 (11 pages)
20 August 2010Total exemption full accounts made up to 28 February 2010 (11 pages)
23 April 2010Director's details changed for Francis Mccarry on 2 October 2009 (2 pages)
23 April 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Francis Mccarry on 2 October 2009 (2 pages)
23 April 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Francis Mccarry on 2 October 2009 (2 pages)
24 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
12 February 2009Return made up to 11/02/09; full list of members (3 pages)
12 February 2009Return made up to 11/02/09; full list of members (3 pages)
11 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
11 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
14 March 2008Return made up to 11/02/08; full list of members (3 pages)
14 March 2008Return made up to 11/02/08; full list of members (3 pages)
28 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
12 April 2007Return made up to 11/02/07; full list of members (6 pages)
12 April 2007Return made up to 11/02/07; full list of members (6 pages)
25 August 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
25 August 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
6 March 2006Return made up to 11/02/06; full list of members (6 pages)
6 March 2006Return made up to 11/02/06; full list of members (6 pages)
20 October 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
20 October 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
17 March 2005Return made up to 11/02/05; full list of members (6 pages)
17 March 2005Return made up to 11/02/05; full list of members (6 pages)
30 November 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
30 November 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
8 March 2004Return made up to 11/02/04; full list of members (6 pages)
8 March 2004Return made up to 11/02/04; full list of members (6 pages)
27 August 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
27 August 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
13 February 2003Return made up to 11/02/03; full list of members (6 pages)
13 February 2003Return made up to 11/02/03; full list of members (6 pages)
30 September 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
30 September 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
21 February 2002Return made up to 11/02/02; full list of members (6 pages)
21 February 2002Return made up to 11/02/02; full list of members (6 pages)
11 September 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
11 September 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
15 February 2001Return made up to 11/02/01; full list of members (6 pages)
15 February 2001Return made up to 11/02/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 28 February 2000 (5 pages)
21 December 2000Accounts for a small company made up to 28 February 2000 (5 pages)
10 May 2000Return made up to 11/02/00; full list of members (6 pages)
10 May 2000Return made up to 11/02/00; full list of members (6 pages)
16 November 1999Accounts for a small company made up to 28 February 1999 (4 pages)
16 November 1999Accounts for a small company made up to 28 February 1999 (4 pages)
8 June 1999Return made up to 11/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 1999Return made up to 11/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 March 1998Registered office changed on 06/03/98 from: 63 carlton place glasgow G5 9TR (1 page)
6 March 1998New secretary appointed (2 pages)
6 March 1998New secretary appointed (2 pages)
6 March 1998New director appointed (2 pages)
6 March 1998Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 March 1998New director appointed (2 pages)
6 March 1998Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 March 1998Registered office changed on 06/03/98 from: 63 carlton place glasgow G5 9TR (1 page)
13 February 1998Director resigned (1 page)
13 February 1998Director resigned (1 page)
13 February 1998Secretary resigned (1 page)
13 February 1998Secretary resigned (1 page)
11 February 1998Incorporation (22 pages)
11 February 1998Incorporation (22 pages)