| Company Name | Kibblestane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC220868 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2001(22 years, 10 months ago) |
| Dissolution Date | 10 October 2014 (9 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Michael John Veitch |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Kibblestane Place Strathaven ML10 6EL Scotland |
| Secretary Name | Jean Veitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Kibblestane Place Strathaven ML10 6EL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 135 - 137 Hardgate Aberdeen AB11 6XQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Jean Veitch 50.00% Ordinary |
|---|---|
| 1 at £1 | M.j. Veitch 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 October 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2010 | Director's details changed for Michael John Veitch on 30 June 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 27 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 28 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 20 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 11 thistle place aberdeen AB10 1UZ (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 June 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 11 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 23 April 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 4 July 2001 | New secretary appointed (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | New director appointed (1 page) |
| 3 July 2001 | Incorporation (13 pages) |