KIBBLE CAMPUS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley 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 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-27 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 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-27 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 Mr David Hamilton Nairn as a director 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 | Appointment of Mrs Lesley Moraig Boyle 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 |
| 11/10/2111 October 2021 | Termination of appointment of Edith Fiona Dow Forrest as a director on 2021-09-27 |
| 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 |
| 30/05/1430 May 2014 | Annual return made up to 27 May 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 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED GRAHAM CONNELLY |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCINTOSH / 06/06/2013 |
| 03/06/133 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 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 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED PAUL ARTHUR ALLEN |
| 07/06/127 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACK |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MARION HUNTER JACKSON |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | Annual return made up to 27 May 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 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JAMES ANDREW PATERSON |
| 20/04/0920 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 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED TONY CLARKE |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0525 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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