Kibble Trading Limited

Company Name	Kibble Trading Limited
Company Status	Active
Company Number	SC287650
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Previous Names	Kibble Works Limited and Kibbleworks Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Mary Alexandria Hackett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 August 2009(4 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Paul Arthur Allen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(6 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Duncan Elliott Sloan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(8 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Banker
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr James Glen Gillespie
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Brendan Patrick Harris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Sinclair Hamilton Soutar
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Thomas McDade Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Neil McMillan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr David Hamilton Nairn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Secretary Name	Mrs Lesley Moraig Boyle
Status	Current
Appointed	26 October 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mrs Margaret Ralston McCartney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(16 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Alexander Patrick Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(16 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr James John Jack
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunfield 2 Corsebar Avenue Paisley Renfrewshire PA2 9QE Scotland

Secretary Name	Mr David Hamilton Nairn
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield, Braehead Road Thorntonhall Glasgow G74 5AQ Scotland

Director Name	Mr David Baird
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2016)
Role	Head Of Community Services
Country of Residence	Scotland
Correspondence Address	Fern Cottage 16 Gateside Street West Kilbride Ayrshire KA23 9BA Scotland

Director Name	Mr James Dickie Cochrane
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2015)
Role	Dyer
Country of Residence	Scotland
Correspondence Address	Thorscrag Caplethill Road Paisley PA2 7TN Scotland

Director Name	Mr John Gerard Harte
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Head Of Social Work
Country of Residence	United Kingdom
Correspondence Address	3 Waterside Drive Newton Mearns Glasgow G77 6TL Scotland

Director Name	Mr Graham McNeil Bell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Claggan Argyll Road Kilcreggan Helensburgh Dunbartonshire G84 0HU Scotland

Director Name	Mary Beckett Goudie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Retired Deputy Head Teacher
Country of Residence	United Kingdom
Correspondence Address	203 Neilston Road Paisley Renfrewshire PA2 6QW Scotland

Director Name	Elizabeth Pennington Clark
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Kilbarchan Road Bridge Of Weir PA11 3EG Scotland

Director Name	Mr David Hannah
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2014)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	221 Glasgow Road Paisley Renfrewshire PA1 3JR Scotland

Director Name	Sandra Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 September 2008)
Role	Company Director
Correspondence Address	The Inches 25 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Director Name	Tony Clarke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2016)
Role	University Vice Principal
Country of Residence	United Kingdom
Correspondence Address	55 Glenpatrick Road Elderslie Renfrewshire PA5 9AG Scotland

Director Name	Mr Graham Connelly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kibble School Goudie Street Paisley Renfrewshire PA3 2LG Scotland

Director Name	Eileen Jean Cummings
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Neil Govan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr James Aitken Carle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 October 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Paul Dominic Chong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr James Robert Crawford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Russell Harald Chambers
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(12 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Ms Audrey Baird
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Miss Edith Fiona Dow Forrest
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kibble.org
Telephone	0141 8890044
Telephone region	Glasgow

Location

Registered Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Kibbleworks 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
3 February 2023	Termination of appointment of Audrey Baird as a director on 31 December 2022 (1 page)
3 November 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
19 July 2022	Termination of appointment of William Anthony Mcfadyen as a director on 15 July 2022 (1 page)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
4 July 2022	Termination of appointment of James Dickie Cochrane as a director on 30 June 2022 (1 page)
3 May 2022	Appointment of Mr Alexander Patrick Brown as a director on 26 April 2022 (2 pages)
2 May 2022	Appointment of Mrs Margaret Ralston Mccartney as a director on 26 April 2022 (2 pages)
19 November 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
29 October 2021	Termination of appointment of David Hamilton Nairn as a secretary on 26 October 2021 (1 page)
29 October 2021	Appointment of Mrs Lesley Moraig Boyle as a secretary on 26 October 2021 (2 pages)
29 October 2021	Appointment of Mr David Hamilton Nairn as a director on 26 October 2021 (2 pages)
29 October 2021	Termination of appointment of Marion Hunter Jackson as a director on 26 October 2021 (1 page)
11 October 2021	Termination of appointment of Edith Fiona Dow Forrest as a director on 27 September 2021 (1 page)
6 September 2021	Appointment of Mr William Anthony Mcfadyen as a director on 31 August 2021 (2 pages)
2 September 2021	Termination of appointment of James Robert Crawford as a director on 31 August 2021 (1 page)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 April 2021	Appointment of Mr James Stuart Mcneill as a director on 27 April 2021 (2 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
28 August 2020	Termination of appointment of John Mcintosh as a director on 28 August 2020 (1 page)
23 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr Neil Mcmillan as a director on 1 June 2020 (2 pages)
25 March 2020	Termination of appointment of Ronald Mcginlay as a director on 18 March 2020 (1 page)
6 March 2020	Termination of appointment of Russell Harald Chambers as a director on 28 January 2020 (1 page)
21 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
30 October 2019	Appointment of Mr Thomas Mcdade Armstrong as a director on 29 October 2019 (2 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Iain Marshall Robertson as a director on 1 April 2019 (1 page)
31 January 2019	Appointment of Ms Edith Fiona Dow Forrest as a director on 30 January 2019 (2 pages)
3 January 2019	Termination of appointment of Eileen Jean Cummings as a director on 31 December 2018 (1 page)
20 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
2 November 2018	Appointment of Ms Audrey Baird as a director on 30 October 2018 (2 pages)
1 October 2018	Termination of appointment of Paul Dominic Chong as a director on 29 August 2018 (1 page)
20 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
9 July 2018	Director's details changed for Iain Marshall Robertson on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Marion Hunter Jackson on 9 July 2018 (2 pages)
9 July 2018	Termination of appointment of Neil Govan as a director on 4 May 2018 (1 page)
9 July 2018	Director's details changed for Mrs Mary Alexandria Hackett on 9 July 2018 (2 pages)
9 July 2018	Termination of appointment of James Aitken Carle as a director on 29 June 2018 (1 page)
8 February 2018	Appointment of Mr Russell Harald Chambers as a director on 30 January 2018 (2 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
2 November 2017	Appointment of Mr James Robert Crawford as a director on 31 October 2017 (2 pages)
2 November 2017	Appointment of Mr Sinclair Hamilton Soutar as a director on 31 October 2017 (2 pages)
2 November 2017	Termination of appointment of Walter Lindsay Johnston as a director on 31 October 2017 (1 page)
2 November 2017	Appointment of Mr Sinclair Hamilton Soutar as a director on 31 October 2017 (2 pages)
2 November 2017	Appointment of Mr Ronald Mcginlay as a director on 31 October 2017 (2 pages)
2 November 2017	Appointment of Mr Ronald Mcginlay as a director on 31 October 2017 (2 pages)
2 November 2017	Appointment of Mr James Robert Crawford as a director on 31 October 2017 (2 pages)
2 November 2017	Termination of appointment of Walter Lindsay Johnston as a director on 31 October 2017 (1 page)
3 October 2017	Termination of appointment of Graham Bell as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Graham Bell as a director on 30 September 2017 (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 June 2017	Appointment of Mr James Dickie Cochrane as a director on 31 March 2015 (2 pages)
27 June 2017	Appointment of Mr James Dickie Cochrane as a director on 31 March 2015 (2 pages)
6 February 2017	Appointment of Mr Brendan Patrick Harris as a director on 31 January 2017 (2 pages)
6 February 2017	Appointment of Mr Brendan Patrick Harris as a director on 31 January 2017 (2 pages)
10 January 2017	Termination of appointment of David Baird as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Tony Clarke as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David Baird as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of James Dickie Cochrane as a director on 31 March 2015 (1 page)
10 January 2017	Termination of appointment of Tony Clarke as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of James Dickie Cochrane as a director on 31 March 2015 (1 page)
4 November 2016	Full accounts made up to 31 March 2016 (10 pages)
4 November 2016	Full accounts made up to 31 March 2016 (10 pages)
2 November 2016	Termination of appointment of Elizabeth Pennington Clark as a director on 25 October 2016 (1 page)
2 November 2016	Termination of appointment of Elizabeth Pennington Clark as a director on 25 October 2016 (1 page)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Paul Dominic Chong as a director on 29 March 2016 (2 pages)
1 April 2016	Appointment of Mr Paul Dominic Chong as a director on 29 March 2016 (2 pages)
12 November 2015	Appointment of Mr James Glen Gillespie as a director on 28 October 2015 (2 pages)
12 November 2015	Appointment of Mr James Aitken Carle as a director on 28 October 2015 (2 pages)
12 November 2015	Appointment of Mr Neil Govan as a director on 28 September 2015 (2 pages)
12 November 2015	Appointment of Mr James Glen Gillespie as a director on 28 October 2015 (2 pages)
12 November 2015	Appointment of Mr James Aitken Carle as a director on 28 October 2015 (2 pages)
12 November 2015	Appointment of Mr Neil Govan as a director on 28 September 2015 (2 pages)
10 November 2015	Full accounts made up to 31 March 2015 (9 pages)
10 November 2015	Full accounts made up to 31 March 2015 (9 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (16 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (16 pages)
6 April 2015	Termination of appointment of Gavin Norman Walker as a director on 31 March 2015 (1 page)
6 April 2015	Termination of appointment of Gavin Norman Walker as a director on 31 March 2015 (1 page)
15 January 2015	Termination of appointment of John Gerard Harte as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of John Gerard Harte as a director on 31 December 2014 (1 page)
8 December 2014	Termination of appointment of David Hannah as a director on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of David Hannah as a director on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of David Hannah as a director on 1 December 2014 (1 page)
31 October 2014	Full accounts made up to 31 March 2014 (9 pages)
31 October 2014	Full accounts made up to 31 March 2014 (9 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (19 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (19 pages)
10 April 2014	Appointment of Duncan Elliott Sloan as a director (3 pages)
10 April 2014	Appointment of Duncan Elliott Sloan as a director (3 pages)
10 April 2014	Appointment of Eileen Jean Cummings as a director (3 pages)
10 April 2014	Appointment of Eileen Jean Cummings as a director (3 pages)
6 March 2014	Termination of appointment of Joan Mackenzie as a director (2 pages)
6 March 2014	Termination of appointment of Joan Mackenzie as a director (2 pages)
3 March 2014	Section 519 auditor's statement (1 page)
3 March 2014	Section 519 auditor's statement (1 page)
19 November 2013	Full accounts made up to 31 March 2013 (8 pages)
19 November 2013	Full accounts made up to 31 March 2013 (8 pages)
14 November 2013	Termination of appointment of James Paterson as a director (1 page)
14 November 2013	Termination of appointment of James Paterson as a director (1 page)
10 September 2013	Appointment of Mr Graham Connelly as a director (3 pages)
10 September 2013	Appointment of Mr Graham Connelly as a director (3 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (18 pages)
25 July 2013	Director's details changed for Mr John Mcintosh on 1 July 2013 (2 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (18 pages)
25 July 2013	Director's details changed for Mr John Mcintosh on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr John Mcintosh on 1 July 2013 (2 pages)
15 November 2012	Termination of appointment of Mary Goudie as a director (2 pages)
15 November 2012	Termination of appointment of Mary Goudie as a director (2 pages)
12 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 directors' conflicts of interest 30/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 November 2012	Statement of company's objects (2 pages)
12 November 2012	Statement of company's objects (2 pages)
12 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 directors' conflicts of interest 30/10/2012 (16 pages)
17 October 2012	Full accounts made up to 31 March 2012 (9 pages)
17 October 2012	Full accounts made up to 31 March 2012 (9 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (19 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (19 pages)
7 June 2012	Appointment of Paul Arthur Allen as a director (3 pages)
7 June 2012	Appointment of Paul Arthur Allen as a director (3 pages)
22 September 2011	Termination of appointment of James Jack as a director (2 pages)
22 September 2011	Termination of appointment of James Jack as a director (2 pages)
21 September 2011	Full accounts made up to 31 March 2011 (9 pages)
21 September 2011	Full accounts made up to 31 March 2011 (9 pages)
1 September 2011	Company name changed kibbleworks LIMITED\certificate issued on 01/09/11 CONNOT ‐ (3 pages)
1 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-23 (1 page)
1 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-23 (1 page)
1 September 2011	Company name changed kibbleworks LIMITED\certificate issued on 01/09/11 CONNOT ‐ (3 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (20 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (20 pages)
24 March 2011	Appointment of Marion Hunter Jackson as a director (3 pages)
24 March 2011	Appointment of Marion Hunter Jackson as a director (3 pages)
8 September 2010	Full accounts made up to 31 March 2010 (9 pages)
8 September 2010	Full accounts made up to 31 March 2010 (9 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (19 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (19 pages)
2 October 2009	Director appointed mary alexandria hackett (2 pages)
2 October 2009	Director appointed mary alexandria hackett (2 pages)
24 September 2009	Full accounts made up to 31 March 2009 (9 pages)
24 September 2009	Full accounts made up to 31 March 2009 (9 pages)
20 July 2009	Return made up to 19/07/09; full list of members (8 pages)
20 July 2009	Return made up to 19/07/09; full list of members (8 pages)
17 April 2009	Director appointed james andrew paterson (2 pages)
17 April 2009	Director appointed james andrew paterson (2 pages)
17 April 2009	Director appointed walter lindsay johnston (2 pages)
17 April 2009	Director appointed walter lindsay johnston (2 pages)
17 March 2009	Director appointed john leslie dick mcintosh (1 page)
17 March 2009	Director appointed john leslie dick mcintosh (1 page)
13 October 2008	Appointment terminated director sandra hunt (1 page)
13 October 2008	Appointment terminated director sandra hunt (1 page)
9 October 2008	Full accounts made up to 31 March 2008 (9 pages)
9 October 2008	Full accounts made up to 31 March 2008 (9 pages)
17 September 2008	Return made up to 19/07/08; no change of members (18 pages)
17 September 2008	Return made up to 19/07/08; no change of members (18 pages)
25 March 2008	Director appointed tony clarke (2 pages)
25 March 2008	Director appointed tony clarke (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (7 pages)
15 October 2007	Full accounts made up to 31 March 2007 (7 pages)
9 August 2007	Return made up to 19/07/07; no change of members (17 pages)
9 August 2007	Return made up to 19/07/07; no change of members (17 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 March 2006 (7 pages)
2 November 2006	Full accounts made up to 31 March 2006 (7 pages)
30 August 2006	Return made up to 19/07/06; full list of members (11 pages)
30 August 2006	Return made up to 19/07/06; full list of members (11 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
7 November 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 9 gilmour street paisley PA1 1DG (1 page)
7 November 2005	Ad 02/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 November 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: 9 gilmour street paisley PA1 1DG (1 page)
7 November 2005	Ad 02/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2005	Company name changed kibble works LIMITED\certificate issued on 22/07/05 (2 pages)
22 July 2005	Company name changed kibble works LIMITED\certificate issued on 22/07/05 (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
19 July 2005	Incorporation (16 pages)
19 July 2005	Incorporation (16 pages)

Kibble Trading Limited

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Contact Data Scotland