KIBBLEWORKS
Overview
| Company Name | KIBBLEWORKS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC269349 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIBBLEWORKS?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KIBBLEWORKS located?
| Registered Office Address | 133 Finnieston Street Floor 7 G3 8HB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIBBLEWORKS?
| Company Name | From | Until |
|---|---|---|
| KIBBLE SAFE CENTRE | Jun 15, 2004 | Jun 15, 2004 |
What are the latest accounts for KIBBLEWORKS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KIBBLEWORKS?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for KIBBLEWORKS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Hamilton Nairn as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan Patrick Harris as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Mark James Macmillan as a director on Mar 16, 2026 | 2 pages | AP01 | ||
Appointment of Ms Jeanettie Davina Matthews as a director on Mar 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Glen Gillespie as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Amir Mohamed Ismail as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sinclair Hamilton Soutar as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 133 Finnieston Street Floor 7 Glasgow G3 8HB on Apr 24, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 31 pages | AA | ||
Termination of appointment of Graham Connelly as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Audrey Baird as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 32 pages | AA | ||
Termination of appointment of William Anthony Mcfadyen as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Dickie Cochrane as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Patrick Brown as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Ralston Mccartney as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 33 pages | AA | ||
Appointment of Mr David Hamilton Nairn as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Who are the officers of KIBBLEWORKS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Lesley Moraig | Secretary | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | 288900960001 | |||||||
| ALLEN, Paul Arthur | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | United Kingdom | British | 169684400001 | |||||
| ARMSTRONG, Thomas Mcdade | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | Scotland | British | 263892800001 | |||||
| BROWN, Alexander Patrick | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | United Kingdom | British | 205149810001 | |||||
| HACKETT, Mary Alexandria | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | Scotland | British | 127665040001 | |||||
| ISMAIL, Amir Mohamed | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | Scotland | British | 345784440001 | |||||
| MACMILLAN, Mark James | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | United Kingdom | Scottish | 346458030001 | |||||
| MATTHEWS, Jeanettie Davina | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | Scotland | British | 269602290001 | |||||
| MCCARTNEY, Margaret Ralston | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | Scotland | British | 295343010001 | |||||
| MCMILLAN, Neil | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | Scotland | British | 270247080001 | |||||
| MCNEILL, James Stuart | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | Scotland | British | 719610003 | |||||
| SLOAN, Duncan Elliott | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom | Scotland | British | 34661050002 | |||||
| NAIRN, David Hamilton | Secretary | Highfield, Braehead Road Thorntonhall G74 5AQ Glasgow | British | 76910700003 | ||||||
| BAIRD, Audrey | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire | Scotland | British | 222567290001 | |||||
| BAIRD, David | Director | Fern Cottage 16 Gateside Street KA23 9BA West Kilbride Ayrshire | Scotland | British | 44068400001 | |||||
| BELL, Graham Mcneil | Director | An Claggan Argyll Road Kilcreggan G84 0HU Helensburgh Dunbartonshire | Scotland | British | 43237490001 | |||||
| CARLE, James Aitken | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire | Scotland | Scottish | 202638520001 | |||||
| CHAMBERS, Russell Harald | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire | Scotland | British | 425400001 | |||||
| CHONG, Paul Dominic | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire | Scotland | British | 146332120001 | |||||
| CLARK, Elizabeth Pennington | Director | Clifton Kilbarchan Road PA11 3EG Bridge Of Weir | Uk | British | 216150001 | |||||
| CLARKE, Tony | Director | Glenpatrick Road PA5 9AG Elderslie 55 Renfrewshire | Uk | British | 128923830001 | |||||
| COCHRANE, James Dickie | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire | Scotland | British | 661060003 | |||||
| COCHRANE, James Dickie | Director | Thorscrag Caplethill Road PA2 7TN Paisley | Scotland | British | 661060003 | |||||
| CONNELLY, Graham | Director | Goudie Street PA3 2LG Paisley Renfrewshire United Kingdom | United Kingdom | British | 45617160001 | |||||
| CRAWFORD, James Robert | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire | Scotland | British | 175255150001 | |||||
| CUMMINGS, Eileen Jean | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom | United Kingdom | British | 186765540001 | |||||
| FORREST, Edith Fiona Dow | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire | Scotland | British | 228139530001 | |||||
| GILLESPIE, James Glen | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | United Kingdom | British | 159587210001 | |||||
| GOUDIE, Mary Beckett | Director | 203 Neilston Road PA2 6QW Paisley Renfrewshire | Uk | British | 70314670001 | |||||
| GOVAN, Neil | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire | Scotland | British | 202638960001 | |||||
| HANNAH, David | Director | 221 Glasgow Road PA1 3JR Paisley Renfrewshire | Scotland | British | 328150003 | |||||
| HARRIS, Brendan Patrick | Director | Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland | Scotland | British | 66804290001 | |||||
| HARTE, John Gerard | Director | 3 Waterside Drive Newton Mearns G77 6TL Glasgow | Uk | British | 43237480002 | |||||
| HUNT, Sandra | Director | The Inches 25 Thornly Park Avenue PA2 7SD Paisley Renfrewshire | British | 68975700001 | ||||||
| JACK, James John | Director | Sunfield 2 Corsebar Avenue PA2 9QE Paisley Renfrewshire | Uk | British | 43237500001 |
What are the latest statements on persons with significant control for KIBBLEWORKS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0