| Company Name | Kibelle Haus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436188 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Kibbelle Haus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Angus Malcolm Cameron |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Skye Gardens, Southcraig Kilmarnock Ayrshire KA3 2GG Scotland |
| Director Name | Mr Peter Clouston |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 February 2019) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside House Newmains Foulden Berwick-Upon-Tweed TD15 1UL Scotland |
| Director Name | Mr Peter Alexander Clouston |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stables House Grange Road Dunfermline Fife KY11 3DQ Scotland |
| Director Name | Mrs Anna Clouston |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 26 April 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Buchanan Street Dunfermline Fife KY12 7PG Scotland |
Location
| Registered Address | 21 Buchanan Street Dunfermline Fife KY12 7PG Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Shareholders
| 5 at £1 | Angus Malcolm Cameron 50.00% Ordinary |
|---|---|
| 5 at £1 | Peter Alexander Clouston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£572 |
| Cash | £2,687 |
| Current Liabilities | £27,230 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 1 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
|---|---|
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 April 2016 | Appointment of Mr Peter Clouston as a director on 1 November 2014 (2 pages) |
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 22 October 2014 | Termination of appointment of Anna Clouston as a director on 26 April 2014 (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 July 2013 | Termination of appointment of Peter Clouston as a director (1 page) |
| 30 July 2013 | Appointment of Mrs Anna Clouston as a director (2 pages) |
| 12 November 2012 | Company name changed kibbelle haus LIMITED\certificate issued on 12/11/12
|
| 5 November 2012 | Incorporation (44 pages) |