Ciboodle (Land And Estates) Limited

Company Name	Ciboodle (Land And Estates) Limited
Company Status	Dissolved
Company Number	SC234399
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)
Previous Names	Graham Technology (IP) Limited and GT (Land And Estates) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2015(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 December 2020)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew PA4 9LH Scotland

Director Name	Mr Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2015(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 December 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew PA4 9LH Scotland

Director Name	Mr David Peter Outram
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2015(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 December 2020)
Role	Svp Operational Finance
Country of Residence	England
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew PA4 9LH Scotland

Director Name	Mrs Sheena Margaret Graham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Killochries Fold Kilmacolm Renfrewshire PA13 4RP Scotland

Director Name	Iain Mackenzie Graham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Killochries Fold Kilmacolm Renfrewshire PA13 4RP Scotland

Secretary Name	Iain Mackenzie Graham
Nationality	Scottish
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Killochries Fold Kilmacolm Renfrewshire PA13 4RP Scotland

Secretary Name	Kenneth Bain
Nationality	British
Status	Resigned
Appointed	25 August 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Brierie Hill Grove Crosslee Johnstone Renfrewshire PA6 7BW Scotland

Director Name	Mr David Richard Blair Lyons
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenways Pacemuir Road Kilmacolm Renfrewshire PA13 4JJ Scotland

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Devon Avenue Twickenham Middlesex TW2 6PN

Secretary Name	Mr Philip Neil Norgate
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9HL Scotland

Director Name	Mr William Howard Feichtmann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2012(10 years after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9HL Scotland

Director Name	Kenneth Bain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2012(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9HL Scotland

Director Name	Mr John Arthur Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2012(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9HL Scotland

Director Name	Mr Jeff Jackson Wylie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2012(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9HL Scotland

Secretary Name	John Arthur Murray
Nationality	British
Status	Resigned
Appointed	28 July 2012(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2015)
Role	Company Director
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9HL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kana.com

Location

Registered Address	India Of Inchinnan Greenock Road Inchinnan Renfrew PA4 9LH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Ciboodle LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,063,249
Net Worth	-£3,355,213
Cash	£21,568
Current Liabilities	£7,706,616

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

1 August 2012	Delivered on: 3 August 2012 Satisfied on: 5 February 2014 Persons entitled: Ulster Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole india of inchinnan, inchinnan lying on south side of greenock road inchinnan business park REN101348. Fully Satisfied
27 July 2012	Delivered on: 2 August 2012 Satisfied on: 5 February 2014 Persons entitled: Ulster Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 October 2004	Delivered on: 15 November 2004 Satisfied on: 26 May 2009 Persons entitled: Scottish Ministers Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 June 2004	Delivered on: 14 July 2004 Satisfied on: 5 March 2009 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground extending to 5.748 acres and 3.219 acres respectively at inchinnan business park, renfrewshire (title numbers REN101348 and REN101349). Fully Satisfied
25 June 2004	Delivered on: 8 July 2004 Satisfied on: 6 December 2011 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due in terms of personal bond dated 11 may 2004. Particulars: Two plots of ground within inchinnan business park, renfrew extending to 5.748 acres and 3.219 acres respectively (title numbers REN101348 & REN101349). Fully Satisfied
25 June 2004	Delivered on: 7 July 2004 Satisfied on: 26 May 2009 Persons entitled: Scottish Enterprise Renfrewshire Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.748 acres lying within inchinnan business park. Fully Satisfied
11 May 2004	Delivered on: 22 May 2004 Satisfied on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
7 October 2020	Application to strike the company off the register (3 pages)
24 July 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
23 March 2020	Statement of capital on 23 March 2020 GBP 1.00 (5 pages)
23 March 2020	Solvency Statement dated 20/03/20 (2 pages)
23 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2020	Statement by Directors (2 pages)
16 October 2019	Accounts for a small company made up to 31 January 2019 (18 pages)
23 July 2019	Registered office address changed from India of Inchinnan Inchinnan Renfrewshire PA4 9HL to India of Inchinnan Greenock Road Inchinnan Renfrew PA4 9LH on 23 July 2019 (1 page)
23 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
3 August 2018	Confirmation statement made on 22 July 2018 with updates (5 pages)
18 July 2018	Accounts for a small company made up to 31 January 2018 (17 pages)
18 September 2017	Director's details changed for Mr David Peter Outram on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Peter Demian Fante on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Peter Demian Fante on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr David Peter Outram on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 (2 pages)
30 August 2017	Cessation of Ciboodle Limited as a person with significant control on 29 August 2017 (1 page)
30 August 2017	Notification of Verint Ws Holdings Limited as a person with significant control on 29 August 2017 (2 pages)
30 August 2017	Notification of Verint Ws Holdings Limited as a person with significant control on 29 August 2017 (2 pages)
30 August 2017	Cessation of Ciboodle Limited as a person with significant control on 30 August 2017 (1 page)
26 July 2017	Director's details changed for Mr Peter Demian Fante on 24 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
26 July 2017	Director's details changed for Mr Peter Demian Fante on 24 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
18 July 2017	Full accounts made up to 31 January 2017 (18 pages)
18 July 2017	Full accounts made up to 31 January 2017 (18 pages)
8 August 2016	Full accounts made up to 31 January 2016 (20 pages)
8 August 2016	Full accounts made up to 31 January 2016 (20 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
11 February 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 100.00 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 100.00 (4 pages)
9 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
9 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
9 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
9 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
9 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
9 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
9 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
9 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
9 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
9 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
9 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
9 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
9 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
9 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
9 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
20 October 2015	Full accounts made up to 31 January 2015 (17 pages)
20 October 2015	Full accounts made up to 31 January 2015 (17 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
27 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
4 February 2015	Auditor's resignation (2 pages)
4 February 2015	Auditor's resignation (2 pages)
28 January 2015	Auditor's resignation (1 page)
28 January 2015	Auditor's resignation (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (16 pages)
7 August 2014	Full accounts made up to 31 December 2013 (16 pages)
4 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
24 June 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
24 June 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
5 February 2014	Satisfaction of charge 6 in full (4 pages)
5 February 2014	Satisfaction of charge 7 in full (4 pages)
5 February 2014	Satisfaction of charge 7 in full (4 pages)
5 February 2014	Satisfaction of charge 6 in full (4 pages)
18 November 2013	Section 519 (1 page)
18 November 2013	Section 519 (1 page)
8 November 2013	Auditor's resignation (3 pages)
8 November 2013	Auditor's resignation (3 pages)
8 November 2013	Auditor's resignation (2 pages)
8 November 2013	Auditor's resignation (2 pages)
2 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 September 2013	Full accounts made up to 31 December 2012 (17 pages)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Termination of appointment of William Feichtmann as a director (1 page)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Termination of appointment of William Feichtmann as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Memorandum and Articles of Association (7 pages)
10 August 2012	Appointment of John Arthur Murray as a secretary (3 pages)
10 August 2012	Appointment of John Arthur Murray as a director (3 pages)
10 August 2012	Termination of appointment of Philip Norgate as a secretary (2 pages)
10 August 2012	Termination of appointment of Philip Norgate as a director (2 pages)
10 August 2012	Termination of appointment of Jacques Mottard as a director (2 pages)
10 August 2012	Appointment of John Arthur Murray as a director (3 pages)
10 August 2012	Appointment of William Howard Feichtmann as a director (3 pages)
10 August 2012	Appointment of Kenneth Bain as a director (3 pages)
10 August 2012	Termination of appointment of Francoise Fillot as a director (2 pages)
10 August 2012	Appointment of John Arthur Murray as a secretary (3 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2012	Appointment of Jeffrey Jackson Wylie as a director (3 pages)
10 August 2012	Appointment of William Howard Feichtmann as a director (3 pages)
10 August 2012	Termination of appointment of Philip Norgate as a director (2 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2012	Memorandum and Articles of Association (7 pages)
10 August 2012	Appointment of Kenneth Bain as a director (3 pages)
10 August 2012	Termination of appointment of Francoise Fillot as a director (2 pages)
10 August 2012	Appointment of Jeffrey Jackson Wylie as a director (3 pages)
10 August 2012	Termination of appointment of Philip Norgate as a secretary (2 pages)
10 August 2012	Termination of appointment of Jacques Mottard as a director (2 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
15 April 2011	Termination of appointment of Heath Davies as a director (1 page)
15 April 2011	Termination of appointment of Heath Davies as a director (1 page)
12 October 2010	Full accounts made up to 31 December 2009 (18 pages)
12 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Secretary's details changed for Mr Philip Neil Norgate on 1 July 2010 (1 page)
2 August 2010	Secretary's details changed for Mr Philip Neil Norgate on 1 July 2010 (1 page)
2 August 2010	Secretary's details changed for Mr Philip Neil Norgate on 1 July 2010 (1 page)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
2 July 2009	Full accounts made up to 31 March 2008 (13 pages)
2 July 2009	Full accounts made up to 31 March 2008 (13 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 January 2009	Auditor's resignation (1 page)
27 January 2009	Auditor's resignation (1 page)
22 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
22 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
9 September 2008	Return made up to 22/07/08; full list of members (4 pages)
9 September 2008	Return made up to 22/07/08; full list of members (4 pages)
25 June 2008	Memorandum and Articles of Association (12 pages)
25 June 2008	Memorandum and Articles of Association (12 pages)
20 June 2008	Company name changed gt (land and estates) LIMITED\certificate issued on 24/06/08 (2 pages)
20 June 2008	Company name changed gt (land and estates) LIMITED\certificate issued on 24/06/08 (2 pages)
21 April 2008	Appointment terminated director sheena graham (1 page)
21 April 2008	Director and secretary appointed phillip neil norgate (3 pages)
21 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 April 2008	Director appointed heath john davies (10 pages)
21 April 2008	Director appointed francoise fillot (2 pages)
21 April 2008	Appointment terminated director iain graham (1 page)
21 April 2008	Director appointed heath john davies (10 pages)
21 April 2008	Appointment terminated secretary kenneth bain (1 page)
21 April 2008	Director appointed jacques francois mottard (8 pages)
21 April 2008	Appointment terminated director sheena graham (1 page)
21 April 2008	Director appointed jacques francois mottard (8 pages)
21 April 2008	Director appointed francoise fillot (2 pages)
21 April 2008	Director and secretary appointed phillip neil norgate (3 pages)
21 April 2008	Appointment terminated secretary kenneth bain (1 page)
21 April 2008	Appointment terminated director iain graham (1 page)
21 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 February 2008	Full accounts made up to 31 March 2007 (12 pages)
4 February 2008	Full accounts made up to 31 March 2007 (12 pages)
12 September 2007	Return made up to 22/07/07; full list of members (2 pages)
12 September 2007	Return made up to 22/07/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
18 September 2006	Secretary's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Return made up to 22/07/06; full list of members (2 pages)
18 September 2006	Secretary's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Return made up to 22/07/06; full list of members (2 pages)
3 February 2006	Full accounts made up to 31 March 2005 (11 pages)
3 February 2006	Full accounts made up to 31 March 2005 (11 pages)
24 July 2005	Return made up to 22/07/05; full list of members (2 pages)
24 July 2005	Return made up to 22/07/05; full list of members (2 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 May 2005	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 May 2005	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
15 November 2004	Partic of mort/charge * (3 pages)
15 November 2004	Partic of mort/charge * (3 pages)
16 September 2004	Return made up to 22/07/04; full list of members (7 pages)
16 September 2004	Return made up to 22/07/04; full list of members (7 pages)
14 July 2004	Partic of mort/charge * (5 pages)
14 July 2004	Partic of mort/charge * (5 pages)
8 July 2004	Partic of mort/charge * (5 pages)
8 July 2004	Partic of mort/charge * (5 pages)
7 July 2004	Partic of mort/charge * (5 pages)
7 July 2004	Partic of mort/charge * (5 pages)
24 June 2004	Alterations to a floating charge (11 pages)
24 June 2004	Alterations to a floating charge (11 pages)
22 May 2004	Partic of mort/charge * (7 pages)
22 May 2004	Partic of mort/charge * (7 pages)
19 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
19 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
12 January 2004	Company name changed graham technology (ip) LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed graham technology (ip) LIMITED\certificate issued on 12/01/04 (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 November 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 November 2003	New secretary appointed (2 pages)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Incorporation (16 pages)
22 July 2002	Incorporation (16 pages)
22 July 2002	Secretary resigned (1 page)

Ciboodle (Land And Estates) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland