KIBBLE CONSTRUCTION LIMITED

Company number SC372199 ·

Active

112 filings

Date Filing
13 Aug 2026 Appointment of Mrs Lesley Moraig Boyle as a director on 2026-08-11 · 2 pages View document
11 Aug 2026 Termination of appointment of Lesley Moraig Boyle as a secretary on 2026-08-11 · 1 page View document
11 Aug 2026 Appointment of Ms Leanne Docherty as a secretary on 2026-08-11 · 2 pages View document
9 Jul 2026 Termination of appointment of David Hamilton Nairn as a director on 2026-06-30 · 1 page View document
5 May 2026 Termination of appointment of Brendan Patrick Harris as a director on 2026-04-28 · 1 page View document
17 Mar 2026 Appointment of Mr Mark James Macmillan as a director on 2026-03-16 · 2 pages View document
16 Mar 2026 Appointment of Ms Jeanettie Davina Matthews as a director on 2026-03-16 · 2 pages View document
16 Mar 2026 Termination of appointment of James Glen Gillespie as a director on 2026-03-13 · 1 page View document
26 Feb 2026 Appointment of Mr Amir Mohamed Ismail as a director on 2026-01-27 · 2 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
2 Dec 2025 Termination of appointment of Sinclair Hamilton Soutar as a director on 2025-11-30 · 1 page View document
12 Nov 2025 Accounts for a small company made up to 2025-03-31 · 12 pages View document
24 Apr 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 · 1 page View document
3 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
15 Nov 2024 Accounts for a small company made up to 2024-03-31 · 13 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
11 Dec 2023 Accounts for a small company made up to 2023-03-31 · 13 pages View document
1 Nov 2023 Termination of appointment of Graham Connelly as a director on 2023-10-31 · 1 page View document
3 Feb 2023 Termination of appointment of Audrey Baird as a director on 2022-12-31 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
3 Nov 2022 Accounts for a small company made up to 2022-03-31 · 14 pages View document
3 May 2022 Appointment of Mr Alexander Patrick Brown as a director on 2022-04-26 · 2 pages View document
2 May 2022 Appointment of Mrs Margaret Ralston Mccartney as a director on 2022-04-26 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
19 Nov 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
29 Oct 2021 Appointment of Mr David Hamilton Nairn as a director on 2021-10-26 · 2 pages View document
29 Oct 2021 Appointment of Mrs Lesley Moraig Boyle as a secretary on 2021-10-26 · 2 pages View document
29 Oct 2021 Termination of appointment of David Hamilton Nairn as a secretary on 2021-10-26 · 1 page View document
11 Oct 2021 Termination of appointment of Edith Fiona Dow Forrest as a director on 2021-09-27 · 1 page View document
25 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RONALD MCGINLAY View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERS View document
21 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
30 Oct 2019 DIRECTOR APPOINTED MR THOMAS MCDADE ARMSTRONG View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
31 Jan 2019 DIRECTOR APPOINTED MS EDITH FIONA DOW FORREST View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR EILEEN CUMMINGS View document
14 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
2 Nov 2018 DIRECTOR APPOINTED MS AUDREY BAIRD View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CHONG View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL GOVAN View document
9 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALEXANDRIA HACKETT / 09/07/2018 View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CARLE View document
8 Feb 2018 DIRECTOR APPOINTED MR RUSSELL HARALD CHAMBERS View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
16 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
2 Nov 2017 DIRECTOR APPOINTED MR SINCLAIR HAMILTON SOUTAR View document
2 Nov 2017 DIRECTOR APPOINTED MR JAMES ROBERT CRAWFORD View document
2 Nov 2017 DIRECTOR APPOINTED MR RONALD MCGINLAY View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE View document
27 Jun 2017 DIRECTOR APPOINTED MR JAMES DICKIE COCHRANE View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
6 Feb 2017 DIRECTOR APPOINTED MR BRENDAN PATRICK HARRIS View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD View document
4 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARK View document
1 Apr 2016 DIRECTOR APPOINTED MR PAUL DOMINIC CHONG View document
8 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
12 Nov 2015 DIRECTOR APPOINTED MR JAMES AITKEN CARLE View document
12 Nov 2015 DIRECTOR APPOINTED MR JAMES GLEN GILLESPIE View document
12 Nov 2015 DIRECTOR APPOINTED MR NEIL GOVAN View document
10 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARTE View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH View document
31 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Apr 2014 DIRECTOR APPOINTED DUNCAN ELLIOTT SLOAN View document
10 Apr 2014 DIRECTOR APPOINTED EILEEN JEAN CUMMINGS View document
6 Mar 2014 TERMINATE DIR APPOINTMENT View document
3 Mar 2014 SECTION 519 AUDITOR'S STATEMENT View document
4 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
19 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Sep 2013 DIRECTOR APPOINTED GRAHAM CONNELLY View document
6 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARY GOUDIE View document
17 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Jun 2012 DIRECTOR APPOINTED PAUL ARTHUR ALLEN View document
7 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JACK View document
3 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR WALTER JOHNSTON View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOAN MACKENZIE View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON View document
14 Apr 2010 DIRECTOR APPOINTED MARY BECKETT GOUDIE View document
14 Apr 2010 DIRECTOR APPOINTED GAVIN NORMAN WALKER View document
14 Apr 2010 DIRECTOR APPOINTED TONY CLARKE View document
9 Mar 2010 DIRECTOR APPOINTED ELIZABETH PENNINGTON CLARK View document
9 Mar 2010 DIRECTOR APPOINTED MR JOHN MCINTOSH View document
9 Mar 2010 DIRECTOR APPOINTED IAIN MARSHALL ROBERTSON View document
9 Mar 2010 DIRECTOR APPOINTED WALTER LINDSAY JOHNSTON View document
9 Mar 2010 DIRECTOR APPOINTED DR JOAN MARY MACKENZIE View document
9 Mar 2010 DIRECTOR APPOINTED DAVID HANNAH View document
9 Mar 2010 DIRECTOR APPOINTED MR DAVID BAIRD View document
9 Mar 2010 DIRECTOR APPOINTED JAMES DICKIE COCHRANE View document
9 Mar 2010 DIRECTOR APPOINTED JAMES ANDREW PATERSON View document
9 Mar 2010 DIRECTOR APPOINTED MARY ALEXANDRIA HACKETT View document
9 Mar 2010 DIRECTOR APPOINTED MR JOHN GERARD HARTE View document
9 Mar 2010 DIRECTOR APPOINTED MR GRAHAM BELL View document
8 Mar 2010 DIRECTOR APPOINTED MR JAMES JOHN JACK View document
8 Mar 2010 SECRETARY APPOINTED DAVID HAMILTON NAIRN View document
8 Mar 2010 03/02/10 STATEMENT OF CAPITAL GBP 100 View document
8 Mar 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
9 Feb 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
3 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document