| Company Name | KIBA Solutions Limited |
|---|---|
| Director | Gordon Allan |
| Company Status | Active |
| Company Number | SC194472 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Gordon Allan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leys, Inchgarth Road Pitfodels, Cults Aberdeen Aberdeenshire AB15 9NX Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2019(20 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(7 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 21 March 2019) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | kibasol.com |
|---|
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 380k at £1 | Gordon Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,822 |
| Cash | £28,626 |
| Current Liabilities | £29,415 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
| 29 September 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 25 June 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 2 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 March 2019 | Appointment of Lc Secretaries Limited as a secretary on 21 March 2019 (2 pages) |
| 22 March 2019 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 21 March 2019 (1 page) |
| 22 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 26 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 6 May 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 31 December 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 April 2006 | New secretary appointed (1 page) |
| 5 April 2006 | New secretary appointed (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 21 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 April 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 2 April 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 April 2003 | Return made up to 19/03/03; full list of members (5 pages) |
| 10 April 2003 | Return made up to 19/03/03; full list of members (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Ad 19/12/01--------- £ si 85000@1=85000 £ ic 295000/380000 (2 pages) |
| 19 April 2002 | Ad 19/12/01--------- £ si 85000@1=85000 £ ic 295000/380000 (2 pages) |
| 19 April 2002 | Particulars of contract relating to shares (3 pages) |
| 19 April 2002 | Ad 25/03/02--------- £ si 145000@1=145000 £ ic 150000/295000 (2 pages) |
| 19 April 2002 | Return made up to 19/03/02; full list of members (5 pages) |
| 19 April 2002 | Particulars of contract relating to shares (3 pages) |
| 19 April 2002 | Particulars of contract relating to shares (3 pages) |
| 19 April 2002 | Particulars of contract relating to shares (3 pages) |
| 19 April 2002 | Ad 25/03/02--------- £ si 145000@1=145000 £ ic 150000/295000 (2 pages) |
| 19 April 2002 | Return made up to 19/03/02; full list of members (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Resolutions
|
| 20 December 2001 | Resolutions
|
| 20 December 2001 | Resolutions
|
| 20 December 2001 | £ nc 150000/500000 19/12/01 (1 page) |
| 20 December 2001 | £ nc 150000/500000 19/12/01 (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 4 April 2001 | Return made up to 19/03/01; full list of members (5 pages) |
| 4 April 2001 | Return made up to 19/03/01; full list of members (5 pages) |
| 2 January 2001 | Company name changed wood goods LIMITED\certificate issued on 03/01/01 (2 pages) |
| 2 January 2001 | Company name changed wood goods LIMITED\certificate issued on 03/01/01 (2 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 April 2000 | Return made up to 19/03/00; full list of members (5 pages) |
| 17 April 2000 | Return made up to 19/03/00; full list of members (5 pages) |
| 18 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 18 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 2 September 1999 | Resolutions
|
| 2 September 1999 | £ nc 1000/150000 02/04/99 (1 page) |
| 2 September 1999 | Resolutions
|
| 2 September 1999 | Ad 02/04/99--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 2 September 1999 | £ nc 1000/150000 02/04/99 (1 page) |
| 2 September 1999 | Ad 02/04/99--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Company name changed ledge 450 LIMITED\certificate issued on 08/04/99 (2 pages) |
| 7 April 1999 | Company name changed ledge 450 LIMITED\certificate issued on 08/04/99 (2 pages) |
| 19 March 1999 | Incorporation (25 pages) |
| 19 March 1999 | Incorporation (25 pages) |