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KIBBLEWORKS

Company number SC269349

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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)
03 Mar 2014 MISC Section 519 auditor's statement
19 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
14 Nov 2013 TM01 Termination of appointment of James Paterson as a director
05 Sep 2013 AP01 Appointment of Graham Connelly as a director
18 Jun 2013 AR01 Annual return made up to 15 June 2013 no member list
18 Jun 2013 CH01 Director's details changed for Mr John Mcintosh on 18 June 2013
15 Nov 2012 TM01 Termination of appointment of Mary Goudie as a director
17 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 15 June 2012 no member list
07 Jun 2012 AP01 Appointment of Paul Arthur Allen as a director
21 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 MEM/ARTS Memorandum and Articles of Association
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 CERTNM Company name changed kibble safe centre\certificate issued on 01/09/11
  • CONNOT ‐
01 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-23
15 Jun 2011 AR01 Annual return made up to 15 June 2011 no member list
18 Mar 2011 AP01 Appointment of Marion Hunter Jackson as a director
08 Sep 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 15 June 2010 no member list
08 Jul 2010 CH01 Director's details changed for Ian Marshall Robertson on 2 October 2009
02 Oct 2009 288a Director appointed mary alexandria hackett
24 Sep 2009 AA Full accounts made up to 31 March 2009
15 Jun 2009 363a Annual return made up to 15/06/09
20 Apr 2009 288a Director appointed walter lindsay johnston