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KIBBLE TRADING LIMITED

Company number SC287650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Mr John Mcintosh on 1 July 2013
15 Nov 2012 TM01 Termination of appointment of Mary Goudie as a director
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 directors' conflicts of interest 30/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 CC04 Statement of company's objects
17 Oct 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Paul Arthur Allen as a director
22 Sep 2011 TM01 Termination of appointment of James Jack as a director
21 Sep 2011 AA Full accounts made up to 31 March 2011
01 Sep 2011 CERTNM Company name changed kibbleworks LIMITED\certificate issued on 01/09/11
  • CONNOT ‐
01 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-23
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Marion Hunter Jackson as a director
08 Sep 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Oct 2009 288a Director appointed mary alexandria hackett
24 Sep 2009 AA Full accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 19/07/09; full list of members
17 Apr 2009 288a Director appointed james andrew paterson
17 Apr 2009 288a Director appointed walter lindsay johnston
17 Mar 2009 288a Director appointed john leslie dick mcintosh
13 Oct 2008 288b Appointment terminated director sandra hunt
09 Oct 2008 AA Full accounts made up to 31 March 2008
17 Sep 2008 363s Return made up to 19/07/08; no change of members