KIBBLE CONSTRUCTION LIMITED
Overview
| Company Name | KIBBLE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC372199 |
| 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 KIBBLE CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KIBBLE CONSTRUCTION LIMITED located?
| Registered Office Address | Abercorn House 79 Renfrew Road PA3 4DA Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIBBLE CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KIBBLE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for KIBBLE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Termination of appointment of Graham Connelly as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 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 | 14 pages | AA | ||
Termination of appointment of William Anthony Mcfadyen as a director on Jul 15, 2022 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Appointment of Mr David Hamilton Nairn as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Moraig Boyle as a secretary on Oct 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of David Hamilton Nairn as a secretary on Oct 26, 2021 | 1 pages | TM02 | ||
Termination of appointment of Edith Fiona Dow Forrest as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr William Anthony Mcfadyen as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Anthony Mcfadyen as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr William Anthony Mcfadyen as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Robert Crawford as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Stuart Mcneill as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Mar 04, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Who are the officers of KIBBLE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Lesley Moraig | Secretary | 79 Renfrew Road PA3 4DA Paisley Abercorn House | 288901460001 | |||||||||||
| ALLEN, Paul Arthur | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House United Kingdom | United Kingdom | British | Director | 169684400001 | ||||||||
| ARMSTRONG, Thomas Mcdade | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 263892800001 | ||||||||
| BROWN, Alexander Patrick | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | United Kingdom | British | Company Director | 205149810001 | ||||||||
| GILLESPIE, James Glen | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | United Kingdom | British | Director | 159587210001 | ||||||||
| HACKETT, Mary Alexandria | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Retired | 127665040001 | ||||||||
| HARRIS, Brendan Patrick | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Director | 66804290001 | ||||||||
| MCCARTNEY, Margaret Ralston | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 295343010001 | ||||||||
| MCMILLAN, Neil | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 270247080001 | ||||||||
| MCNEILL, James Stuart | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 719610003 | ||||||||
| NAIRN, David Hamilton | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 76910700003 | ||||||||
| SLOAN, Duncan Elliott | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom | Scotland | British | Banker | 34661050002 | ||||||||
| SOUTAR, Sinclair Hamilton | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 239713990001 | ||||||||
| NAIRN, David Hamilton | Secretary | Braehead Road Thorntonhall G74 5AQ Glasgow Highfield Lanarkshire | British | 149519170001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 148651610001 | ||||||||||
| BAIRD, Audrey | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 222567290001 | ||||||||
| BAIRD, David | Director | 16 Gateside Street KA23 9BA West Kilbride Fern Cottage Ayrshire | Scotland | British | Head Of Community Services | 44068400001 | ||||||||
| BELL, Graham Mcneil | Director | Argyll Road Kilcreggan G84 0HU Helensburgh An Claggan Dunbartonshire | Scotland | British | Chief Executive | 43237490001 | ||||||||
| CARLE, James Aitken | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | Scottish | Director | 202638520001 | ||||||||
| CHAMBERS, Russell Harald | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 425400001 | ||||||||
| CHONG, Paul Dominic | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Director | 146332120001 | ||||||||
| CLARK, Elizabeth Pennington | Director | Kilbarchan Road PA11 3EG Bridge Of Weir Clifton Renfrewshire | Uk | British | Director | 216150001 | ||||||||
| CLARKE, Tony | Director | Glenpatrick Road PA5 9AG Elderslie 55 Renfrewshire | Uk | British | University Vice Principal | 128923830001 | ||||||||
| COCHRANE, James Dickie | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 661060003 | ||||||||
| COCHRANE, James Dickie | Director | Caplethill Road PA2 7TN Paisley Thorscrag Renfrewshire | Scotland | British | Company Director | 661060003 | ||||||||
| CONNELLY, Graham | Director | Goudie Street PA3 2LG Paisley Renfrewshire United Kingdom | United Kingdom | British | Director | 45617160001 | ||||||||
| CRAWFORD, James Robert | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 175255150001 | ||||||||
| CUMMINGS, Eileen Jean | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom | United Kingdom | British | Director | 186765540001 | ||||||||
| FORREST, Edith Fiona Dow | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Company Director | 228139530001 | ||||||||
| GOUDIE, Mary Beckett | Director | Neilston Road PA2 6QW Paisley 203 Renfrewshire | Uk | British | Retired Deputy Head Teacher | 70314670001 | ||||||||
| GOVAN, Neil | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House | Scotland | British | Director | 202638960001 | ||||||||
| HANNAH, David | Director | Glasgow Road PA1 3JR Paisley 221 Renfrewshire | Scotland | British | Property Developer | 328150003 | ||||||||
| HARTE, John Gerard | Director | Waterside Drive Newton Mearns G77 6TL Glasgow 3 | Uk | British | Head Of School Work | 43237480002 | ||||||||
| JACK, James John | Director | 2 Corsebar Avenue PA2 9QE Paisley Sunfield Renfrewshire | Uk | British | Solicitor | 43237500001 | ||||||||
| JOHNSTON, Walter Lindsay | Director | Paisley Road PA4 8EU Renfrew 52 Renfrewshire | Uk | British | Lawyer | 137721500001 |
Who are the persons with significant control of KIBBLE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kibbleworks | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KIBBLE CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Feb 04, 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