KIBBLE TRADING LIMITED - RENFREWSHIRE
Company Profile | Company Filings |
Overview
KIBBLE TRADING LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
KIBBLE TRADING LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: SC287650. The accounts status is SMALL and accounts are next due on 31/12/2024.
KIBBLE TRADING LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: SC287650. The accounts status is SMALL and accounts are next due on 31/12/2024.
KIBBLE TRADING LIMITED - RENFREWSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
79 RENFREW ROAD
RENFREWSHIRE
PA3 4DA
This Company Originates in : United Kingdom
Previous trading names include:
KIBBLEWORKS LIMITED (until 01/09/2011)
KIBBLEWORKS LIMITED (until 01/09/2011)
KIBBLE WORKS LIMITED (until 22/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SINCLAIR HAMILTON SOUTAR | Feb 1979 | British | Director | 2017-10-31 | CURRENT |
MR DUNCAN ELLIOTT SLOAN | Jan 1955 | British | Director | 2014-03-25 | CURRENT |
MR THOMAS MCDADE ARMSTRONG | Jan 1962 | British | Director | 2019-10-29 | CURRENT |
ALEXANDER BROWN | Mar 1957 | British | Director | 2022-04-26 | CURRENT |
MR JAMES GLEN GILLESPIE | Nov 1977 | British | Director | 2015-10-28 | CURRENT |
MRS MARY ALEXANDRIA HACKETT | Dec 1955 | British | Director | 2009-08-25 | CURRENT |
BRENDAN HARRIS | Nov 1947 | British | Director | 2017-01-31 | CURRENT |
MRS MARGARET RALSTON MCCARTNEY | Apr 1957 | British | Director | 2022-04-26 | CURRENT |
JAMES STUART MCNEILL | Oct 1955 | British | Director | 2021-04-27 | CURRENT |
MR NEIL MCMILLAN | Nov 1969 | British | Director | 2020-06-01 | CURRENT |
DAVID HAMILTON NAIRN | Nov 1969 | British | Director | 2021-10-26 | CURRENT |
PAUL ARTHUR ALLEN | Mar 1948 | British | Director | 2012-04-24 | CURRENT |
MRS LESLEY MORAIG BOYLE | Secretary | 2021-10-26 | CURRENT | ||
RONALD MCGINLAY | Nov 1957 | British | Director | 2017-10-31 UNTIL 2020-03-18 | RESIGNED |
SANDRA HUNT | Feb 1951 | British | Director | 2007-11-27 UNTIL 2008-09-16 | RESIGNED |
MR JAMES JOHN JACK | Mar 1925 | British | Director | 2005-07-19 UNTIL 2011-08-23 | RESIGNED |
WALTER LINDSAY JOHNSTON | Jun 1946 | British | Director | 2009-03-24 UNTIL 2017-10-31 | RESIGNED |
MR GRAHAM CONNELLY | Feb 1953 | British | Director | 2013-06-25 UNTIL 2023-10-31 | RESIGNED |
DR JOAN MARY MACKENZIE | Sep 1950 | British | Director | 2005-11-29 UNTIL 2014-02-28 | RESIGNED |
THOMAS JOSEPH MCCOOL | Mar 1939 | British | Director | 2005-11-29 UNTIL 2007-09-30 | RESIGNED |
MR WILLIAM ANTHONY MCFADYEN | Jan 1965 | British | Director | 2021-08-31 UNTIL 2022-07-15 | RESIGNED |
JAMES DICKIE COCHRANE | Nov 1949 | British | Director | 2015-03-31 UNTIL 2022-06-30 | RESIGNED |
MR JOHN GERARD HARTE | Nov 1955 | British | Director | 2005-11-29 UNTIL 2014-12-31 | RESIGNED |
MARY BECKETT GOUDIE | Sep 1949 | British | Director | 2005-11-29 UNTIL 2012-10-31 | RESIGNED |
MR DAVID HANNAH | Mar 1947 | British | Director | 2007-02-12 UNTIL 2014-12-01 | RESIGNED |
MR NEIL GOVAN | Jan 1973 | British | Director | 2015-09-28 UNTIL 2018-05-04 | RESIGNED |
MS EDITH FIONA DOW FORREST | Nov 1974 | British | Director | 2019-01-30 UNTIL 2021-09-27 | RESIGNED |
EILEEN JEAN CUMMINGS | Dec 1959 | British | Director | 2014-03-31 UNTIL 2018-12-31 | RESIGNED |
MARION HUNTER JACKSON | Mar 1952 | British | Director | 2011-02-11 UNTIL 2021-10-26 | RESIGNED |
DAVID HAMILTON NAIRN | Nov 1969 | British | Secretary | 2005-07-19 UNTIL 2021-10-26 | RESIGNED |
MS AUDREY BAIRD | Nov 1967 | British | Director | 2018-10-30 UNTIL 2022-12-31 | RESIGNED |
PAUL DOMINIC CHONG | Aug 1965 | British | Director | 2016-03-29 UNTIL 2018-08-29 | RESIGNED |
ELIZABETH PENNINGTON CLARK | Nov 1943 | British | Director | 2007-02-12 UNTIL 2016-10-25 | RESIGNED |
TONY CLARKE | Dec 1949 | British | Director | 2008-03-12 UNTIL 2016-12-31 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2005-07-19 UNTIL 2005-07-19 | RESIGNED | ||
MR RUSSELL CHAMBERS | Feb 1944 | British | Director | 2018-01-30 UNTIL 2020-01-28 | RESIGNED |
MR JAMES AITKEN CARLE | Mar 1961 | Scottish | Director | 2015-10-28 UNTIL 2018-06-29 | RESIGNED |
MR GRAHAM BELL | Apr 1954 | British | Director | 2005-11-29 UNTIL 2017-09-30 | RESIGNED |
MR DAVID BAIRD | Nov 1954 | British | Director | 2005-11-29 UNTIL 2016-12-31 | RESIGNED |
MR JOHN MCINTOSH | Jan 1964 | British | Director | 2009-03-01 UNTIL 2020-08-28 | RESIGNED |
JAMES DICKIE COCHRANE | Nov 1949 | British | Director | 2005-11-29 UNTIL 2015-03-31 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-07-19 UNTIL 2005-07-19 | RESIGNED | ||
MR JAMES ROBERT CRAWFORD | Aug 1961 | British | Director | 2017-10-31 UNTIL 2021-08-31 | RESIGNED |
JAMES ARNEIL WARDROP | Apr 1940 | British | Director | 2005-11-29 UNTIL 2007-02-12 | RESIGNED |
GAVIN NORMAN WALKER | Mar 1943 | British | Director | 2005-11-29 UNTIL 2015-03-31 | RESIGNED |
IAIN MARSHALL ROBERTSON | Feb 1943 | British | Director | 2005-11-29 UNTIL 2019-04-01 | RESIGNED |
JAMES ANDREW PATERSON | Mar 1947 | British | Director | 2009-03-24 UNTIL 2013-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kibbleworks | 2016-04-06 | Paisley Renfrewshire | Ownership of shares 75 to 100 percent |