Kibble Construction Limited

Company Name	Kibble Construction Limited
Company Status	Active
Company Number	SC372199
Category	Private Limited Company
Incorporation Date	3 February 2010(14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction 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	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(2 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(4 years, 1 month 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(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(6 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr Sinclair Hamilton Soutar
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(11 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Secretary Name	Mrs Lesley Moraig Boyle
Status	Current
Appointed	26 October 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(12 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(12 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr James John Jack
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunfield 2 Corsebar Avenue Paisley Renfrewshire PA2 9QE Scotland

Secretary Name	David Hamilton Nairn
Nationality	British
Status	Resigned
Appointed	03 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Highfield Braehead Road Thorntonhall Glasgow Lanarkshire G74 5AQ Scotland

Director Name	Mr John Gerard Harte
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2014)
Role	Head Of School Work
Country of Residence	United Kingdom
Correspondence Address	3 Waterside Drive Newton Mearns Glasgow G77 6TL Scotland

Director Name	Mr David Baird
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (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	Elizabeth Pennington Clark
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3EG Scotland

Director Name	Tony Clarke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 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 David Hannah
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	4 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	Mr Graham McNeil Bell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	An Claggan Argyll Road Kilcreggan Helensburgh Dunbartonshire G84 0HU Scotland

Director Name	Walter Lindsay Johnston
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 December 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	52 Paisley Road Renfrew Renfrewshire PA4 8EU Scotland

Director Name	Mary Beckett Goudie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 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	Mr James Dickie Cochrane
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr Graham Connelly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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(4 years, 1 month 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 October 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(7 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley 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(8 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 February 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kibble.org
Telephone	0141 8890044
Telephone region	Glasgow

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Kibbleworks 100.00% Ordinary

Financials

Year	2014
Turnover	£102,231
Gross Profit	£20,163
Net Worth	£101
Cash	£1,905
Current Liabilities	£161,804

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	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

24 February 2011	Delivered on: 3 March 2011 Persons entitled: The Renfrewshire Council Classification: Standard security Secured details: Obligations contained in a minute of agreement. Particulars: 18,19, 20,21 and 22 richmond drive linwood REN123016. Outstanding

Filing History

3 February 2023	Termination of appointment of Audrey Baird as a director on 31 December 2022 (1 page)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
3 November 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
19 July 2022	Termination of appointment of William Anthony Mcfadyen as a director on 15 July 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)
4 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
19 November 2021	Accounts for a small company made up to 31 March 2021 (13 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 Mr David Hamilton Nairn as a director on 26 October 2021 (2 pages)
29 October 2021	Appointment of Mrs Lesley Moraig Boyle as a secretary on 26 October 2021 (2 pages)
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)
6 September 2021	Appointment of Mr William Anthony Mcfadyen as a director on 31 August 2021 (2 pages)
6 September 2021	Termination of appointment of William Anthony Mcfadyen as a director on 31 August 2021 (1 page)
2 September 2021	Termination of appointment of James Robert Crawford as a director on 31 August 2021 (1 page)
30 April 2021	Appointment of Mr James Stuart Mcneill as a director on 27 April 2021 (2 pages)
4 March 2021	Withdrawal of a person with significant control statement on 4 March 2021 (2 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
9 December 2020	Notification of Kibbleworks as a person with significant control on 6 April 2016 (2 pages)
28 August 2020	Termination of appointment of John Mcintosh as a director on 28 August 2020 (1 page)
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)
6 March 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
30 October 2019	Appointment of Mr Thomas Mcdade Armstrong as a director on 29 October 2019 (2 pages)
6 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
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)
14 December 2018	Accounts for a small company made up to 31 March 2018 (11 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)
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)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
2 November 2017	Appointment of Mr Sinclair Hamilton Soutar as a director on 30 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	Appointment of Mr Sinclair Hamilton Soutar as a director on 30 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	Appointment of Mr Ronald Mcginlay as a director on 31 October 2017 (2 pages)
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)
30 June 2017	Termination of appointment of James Dickie Cochrane as a director on 10 December 2010 (1 page)
30 June 2017	Termination of appointment of James Dickie Cochrane as a director on 10 December 2010 (1 page)
27 June 2017	Appointment of Mr James Dickie Cochrane as a director on 10 December 2010 (2 pages)
27 June 2017	Appointment of Mr James Dickie Cochrane as a director on 10 December 2010 (2 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (5 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 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 Tony Clarke as a director on 31 December 2016 (1 page)
4 November 2016	Full accounts made up to 31 March 2016 (16 pages)
4 November 2016	Full accounts made up to 31 March 2016 (16 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 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)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (14 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (14 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 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 October 2015 (2 pages)
12 November 2015	Appointment of Mr Neil Govan as a director on 28 October 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 Glen Gillespie as a director on 28 October 2015 (2 pages)
10 November 2015	Full accounts made up to 31 March 2015 (14 pages)
10 November 2015	Full accounts made up to 31 March 2015 (14 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (12 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (12 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (12 pages)
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 (15 pages)
31 October 2014	Full accounts made up to 31 March 2014 (15 pages)
10 April 2014	Appointment of Eileen Jean Cummings as a director (3 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)
6 March 2014	Termination of appointment of a director (2 pages)
6 March 2014	Termination of appointment of a director (2 pages)
3 March 2014	Section 519 auditor's statement (1 page)
3 March 2014	Section 519 auditor's statement (1 page)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (12 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (12 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (12 pages)
19 November 2013	Full accounts made up to 31 March 2013 (12 pages)
19 November 2013	Full accounts made up to 31 March 2013 (12 pages)
5 September 2013	Appointment of Graham Connelly as a director (3 pages)
5 September 2013	Appointment of Graham Connelly as a director (3 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (11 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (11 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (11 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)
17 October 2012	Full accounts made up to 31 March 2012 (13 pages)
17 October 2012	Full accounts made up to 31 March 2012 (13 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)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (12 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (12 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (12 pages)
21 September 2011	Full accounts made up to 31 March 2011 (12 pages)
21 September 2011	Full accounts made up to 31 March 2011 (12 pages)
21 September 2011	Termination of appointment of James Jack as a director (2 pages)
21 September 2011	Termination of appointment of James Jack as a director (2 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (13 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (13 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (13 pages)
16 December 2010	Termination of appointment of Gavin Walker as a director (2 pages)
16 December 2010	Termination of appointment of Joan Mackenzie as a director (2 pages)
16 December 2010	Termination of appointment of Iain Robertson as a director (2 pages)
16 December 2010	Termination of appointment of Walter Johnston as a director (2 pages)
16 December 2010	Termination of appointment of James Cochrane as a director (2 pages)
16 December 2010	Termination of appointment of Joan Mackenzie as a director (2 pages)
16 December 2010	Termination of appointment of James Paterson as a director (2 pages)
16 December 2010	Termination of appointment of James Cochrane as a director (2 pages)
16 December 2010	Termination of appointment of Iain Robertson as a director (2 pages)
16 December 2010	Termination of appointment of Gavin Walker as a director (2 pages)
16 December 2010	Termination of appointment of Walter Johnston as a director (2 pages)
16 December 2010	Termination of appointment of James Paterson as a director (2 pages)
14 April 2010	Appointment of Tony Clarke as a director (3 pages)
14 April 2010	Appointment of Mary Beckett Goudie as a director (3 pages)
14 April 2010	Appointment of Gavin Norman Walker as a director (3 pages)
14 April 2010	Appointment of Tony Clarke as a director (3 pages)
14 April 2010	Appointment of Mary Beckett Goudie as a director (3 pages)
14 April 2010	Appointment of Gavin Norman Walker as a director (3 pages)
9 March 2010	Appointment of Dr Joan Mary Mackenzie as a director (3 pages)
9 March 2010	Appointment of Mr John Gerard Harte as a director (3 pages)
9 March 2010	Appointment of Walter Lindsay Johnston as a director (3 pages)
9 March 2010	Appointment of Mr David Baird as a director (3 pages)
9 March 2010	Appointment of Mr John Gerard Harte as a director (3 pages)
9 March 2010	Appointment of Mary Alexandria Hackett as a director (3 pages)
9 March 2010	Appointment of Mr John Mcintosh as a director (3 pages)
9 March 2010	Appointment of Dr Joan Mary Mackenzie as a director (3 pages)
9 March 2010	Appointment of James Dickie Cochrane as a director (3 pages)
9 March 2010	Appointment of James Dickie Cochrane as a director (3 pages)
9 March 2010	Appointment of Iain Marshall Robertson as a director (3 pages)
9 March 2010	Appointment of Elizabeth Pennington Clark as a director (3 pages)
9 March 2010	Appointment of Iain Marshall Robertson as a director (3 pages)
9 March 2010	Appointment of Mr John Mcintosh as a director (3 pages)
9 March 2010	Appointment of Mr David Baird as a director (3 pages)
9 March 2010	Appointment of Mary Alexandria Hackett as a director (3 pages)
9 March 2010	Appointment of David Hannah as a director (3 pages)
9 March 2010	Appointment of Elizabeth Pennington Clark as a director (3 pages)
9 March 2010	Appointment of David Hannah as a director (3 pages)
9 March 2010	Appointment of Mr Graham Bell as a director (3 pages)
9 March 2010	Appointment of Walter Lindsay Johnston as a director (3 pages)
9 March 2010	Appointment of Mr Graham Bell as a director (3 pages)
9 March 2010	Appointment of James Andrew Paterson as a director (3 pages)
9 March 2010	Appointment of James Andrew Paterson as a director (3 pages)
8 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 100 (4 pages)
8 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages)
8 March 2010	Appointment of David Hamilton Nairn as a secretary (3 pages)
8 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 100 (4 pages)
8 March 2010	Appointment of Mr James John Jack as a director (3 pages)
8 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages)
8 March 2010	Appointment of Mr James John Jack as a director (3 pages)
8 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 100 (4 pages)
8 March 2010	Appointment of David Hamilton Nairn as a secretary (3 pages)
9 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
9 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
3 February 2010	Incorporation (22 pages)
3 February 2010	Incorporation (22 pages)

Kibble Construction Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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