Active
Company Information for KIBBLE CAMPUS DEVELOPMENTS LIMITED
ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA,
|
Company Registration Number
SC268479
Private Limited Company
Active |
Company Name | |
---|---|
KIBBLE CAMPUS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA Other companies in PA3 | |
Company Number | SC268479 | |
---|---|---|
Company ID Number | SC268479 | |
Date formed | 2004-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 19:37:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HAMILTON NAIRN |
||
PAUL ARTHUR ALLEN |
||
RUSSELL HARALD CHAMBERS |
||
PAUL DOMINIC CHONG |
||
JAMES DICKIE COCHRANE |
||
GRAHAM CONNELLY |
||
JAMES ROBERT CRAWFORD |
||
EILEEN JEAN CUMMINGS |
||
JAMES GLEN GILLESPIE |
||
MARY ALEXANDRIA HACKETT |
||
BRENDAN PATRICK HARRIS |
||
MARION HUNTER JACKSON |
||
RONALD MCGINLAY |
||
JOHN MCINTOSH |
||
IAIN MARSHALL ROBERTSON |
||
DUNCAN ELLIOTT SLOAN |
||
SINCLAIR HAMILTON SOUTAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES AITKEN CARLE |
Director | ||
NEIL GOVAN |
Director | ||
WALTER LINDSAY JOHNSTON |
Director | ||
GRAHAM MCNEIL BELL |
Director | ||
TONY CLARKE |
Director | ||
DAVID BAIRD |
Director | ||
ELIZABETH PENNINGTON CLARK |
Director | ||
GAVIN NORMAN WALKER |
Director | ||
JOHN GERARD HARTE |
Director | ||
DAVID HANNAH |
Director | ||
JOAN MARY MACKENZIE |
Director | ||
JAMES ANDREW PATERSON |
Director | ||
MARY BECKETT GOUDIE |
Director | ||
JAMES JOHN JACK |
Director | ||
SANDRA HUNT |
Director | ||
THOMAS JOSEPH MCCOOL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIBBLE TRADING LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Active | |
KIBBLEWORKS | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Company Secretary | 2001-06-26 | CURRENT | 1995-05-25 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2012-04-24 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2012-04-24 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2012-04-24 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2012-04-24 | CURRENT | 2010-02-03 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2018-01-30 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2018-01-30 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2018-01-30 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2018-01-30 | CURRENT | 2010-02-03 | Active | |
THISTLE CONTROL SERVICES LIMITED | Director | 1988-10-14 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2015-03-31 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2015-03-31 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2015-03-31 | CURRENT | 2005-07-19 | Active | |
POLLOCK & COCHRANE LIMITED | Director | 1989-08-04 | CURRENT | 1925-02-10 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2013-06-25 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2013-06-25 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2013-06-25 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2013-06-25 | CURRENT | 2010-02-03 | Active | |
KIBBLEWORKS | Director | 2017-10-31 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2017-10-31 | CURRENT | 2010-02-03 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2014-03-31 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2014-03-31 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2014-03-31 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2014-03-31 | CURRENT | 2010-02-03 | Active | |
CCPS - COALITION OF CARE AND SUPPORT PROVIDERS IN SCOTLAND | Director | 2018-01-31 | CURRENT | 2005-02-14 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2015-10-28 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2015-10-28 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2015-10-28 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2015-10-28 | CURRENT | 2010-02-03 | Active | |
ROAR-CONNECTIONS FOR LIFE LTD | Director | 2014-04-01 | CURRENT | 2010-12-29 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-03 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2009-08-25 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2009-08-25 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2009-08-25 | CURRENT | 2005-07-19 | Active | |
ABBEYFIELD PAISLEY SOCIETY LIMITED (THE) | Director | 2008-02-19 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2017-01-31 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2017-01-31 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2017-01-31 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2017-01-31 | CURRENT | 2010-02-03 | Active | |
THE U.K. CENTRE FOR CONTINUING PROFESSIONAL DEVELOPMENT LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2017-02-28 | |
MEMVAR ASSOCIATES LIMITED | Director | 1999-06-01 | CURRENT | 1993-05-27 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2011-02-11 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2011-02-11 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2011-02-11 | CURRENT | 2005-07-19 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2017-10-31 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2017-10-31 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2017-10-31 | CURRENT | 2010-02-03 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-03 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2009-03-01 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2009-03-01 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2009-03-01 | CURRENT | 2005-07-19 | Active | |
KIBBLE TRADING LIMITED | Director | 2005-11-29 | CURRENT | 2005-07-19 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 1995-05-25 | CURRENT | 1995-05-25 | Active | |
THE GLAD CAFE C.I.C. | Director | 2014-05-30 | CURRENT | 2010-03-24 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2014-03-25 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2014-03-25 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2014-03-25 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2014-03-25 | CURRENT | 2010-02-03 | Active | |
KIBBLE EDUCATION AND CARE CENTRE | Director | 2017-10-31 | CURRENT | 1995-05-25 | Active | |
KIBBLEWORKS | Director | 2017-10-31 | CURRENT | 2004-06-15 | Active | |
KIBBLE TRADING LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-19 | Active | |
KIBBLE CONSTRUCTION LIMITED | Director | 2017-10-30 | CURRENT | 2010-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AUDREY BAIRD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DICKIE COCHRANE | ||
DIRECTOR APPOINTED MR ALEXANDER PATRICK BROWN | ||
DIRECTOR APPOINTED MRS MARGARET RALSTON MCCARTNEY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMILTON NAIRN | |
AP03 | Appointment of Mrs Lesley Moraig Boyle as company secretary on 2021-10-26 | |
TM02 | Termination of appointment of David Hamilton Nairn on 2021-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION HUNTER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH FIONA DOW FORREST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY MCFADYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART MCNEILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Kibbleworks as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR NEIL MCMILLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCGINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARALD CHAMBERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCDADE ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARSHALL ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS EDITH FIONA DOW FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN JEAN CUMMINGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS AUDREY BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOMINIC CHONG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALEXANDRIA HACKETT / 09/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HUNTER JACKSON / 09/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARSHALL ROBERTSON / 09/07/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL HARALD CHAMBERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RONALD MCGINLAY | |
AP01 | DIRECTOR APPOINTED MR SINCLAIR HAMILTON SOUTAR | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER LINDSAY JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PATRICK HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PENNINGTON CLARK | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DOMINIC CHONG | |
AP01 | DIRECTOR APPOINTED MR NEIL GOVAN | |
AP01 | DIRECTOR APPOINTED MR JAMES GLEN GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR JAMES AITKEN CARLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DUNCAN ELLIOTT SLOAN | |
AP01 | DIRECTOR APPOINTED EILEEN JEAN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MACKENZIE | |
MISC | SECTION 519 AUDITOR'S STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON | |
AP01 | DIRECTOR APPOINTED GRAHAM CONNELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCINTOSH / 06/06/2013 | |
AR01 | 27/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GOUDIE | |
RES01 | ADOPT ARTICLES 30/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ARTHUR ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARION HUNTER JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/05/10 FULL LIST | |
288a | DIRECTOR APPOINTED MARY ALEXANDRIA HACKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WALTER LINDSAY JOHNSTON | |
288a | DIRECTOR APPOINTED JAMES ANDREW PATERSON | |
288a | DIRECTOR APPOINTED JOHN LESLIE DICK MCINTOSH | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED TONY CLARKE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF GUARANTEE BOND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KIBBLE CAMPUS DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |