KIBBLE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 24/04/2524 April 2025 | Registered office address changed from 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 133 Finnieston Street Floor 7 Glasgow G3 8HB on 2025-04-24 |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/11/231 November 2023 | Termination of appointment of Graham Connelly as a director on 2023-10-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Audrey Baird as a director on 2022-12-31 |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/05/223 May 2022 | Appointment of Mr Alexander Patrick Brown as a director on 2022-04-26 |
| 02/05/222 May 2022 | Appointment of Mrs Margaret Ralston Mccartney as a director on 2022-04-26 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/10/2129 October 2021 | Appointment of Mrs Lesley Moraig Boyle as a secretary on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of David Hamilton Nairn as a secretary on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of Marion Hunter Jackson as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Appointment of Mr David Hamilton Nairn as a director on 2021-10-26 |
| 11/10/2111 October 2021 | Termination of appointment of Edith Fiona Dow Forrest as a director on 2021-09-27 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR NEIL MCMILLAN |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCGINLAY |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERS |
| 21/11/1921 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR THOMAS MCDADE ARMSTRONG |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MS EDITH FIONA DOW FORREST |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CUMMINGS |
| 20/11/1820 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MS AUDREY BAIRD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHONG |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOVAN |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARSHALL ROBERTSON / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALEXANDRIA HACKETT / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HUNTER JACKSON / 09/07/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLE |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR RUSSELL HARALD CHAMBERS |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR RONALD MCGINLAY |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR SINCLAIR HAMILTON SOUTAR |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JAMES ROBERT CRAWFORD |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER JOHNSTON |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR JAMES DICKIE COCHRANE |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR BRENDAN PATRICK HARRIS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARK |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR PAUL DOMINIC CHONG |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR NEIL GOVAN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JAMES GLEN GILLESPIE |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JAMES AITKEN CARLE |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 06/04/156 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DUNCAN ELLIOTT SLOAN |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED EILEEN JEAN CUMMINGS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN MACKENZIE |
| 03/03/143 March 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR GRAHAM CONNELLY |
| 25/07/1325 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCINTOSH / 01/07/2013 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY GOUDIE |
| 12/11/1212 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1212 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED PAUL ARTHUR ALLEN |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACK |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | CHANGE OF NAME 23/08/2011 |
| 01/09/111 September 2011 | COMPANY NAME CHANGED KIBBLEWORKS LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MARION HUNTER JACKSON |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MARY ALEXANDRIA HACKETT |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JAMES ANDREW PATERSON |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED WALTER LINDSAY JOHNSTON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED JOHN LESLIE DICK MCINTOSH |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA HUNT |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED TONY CLARKE |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 9 GILMOUR STREET PAISLEY PA1 1DG |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED KIBBLE WORKS LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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