KIBBLE CAMPUS DEVELOPMENTS LIMITED
PAISLEY

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Company number SC268479
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Brendan Patrick Harris as a director on 31 January 2017; Termination of appointment of David Baird as a director on 30 December 2016; Termination of appointment of Tony Clarke as a director on 31 December 2016. The most likely internet sites of KIBBLE CAMPUS DEVELOPMENTS LIMITED are www.kibblecampusdevelopments.co.uk, and www.kibble-campus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Kibble Campus Developments Limited is a Private Limited Company. The company registration number is SC268479. Kibble Campus Developments Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Kibble Campus Developments Limited is Abercorn House 79 Renfrew Road Paisley Pa3 4da. . NAIRN, David Hamilton is a Secretary of the company. ALLEN, Paul Arthur is a Director of the company. BELL, Graham is a Director of the company. CARLE, James Aitken is a Director of the company. CHONG, Paul Dominic is a Director of the company. COCHRANE, James Dickie is a Director of the company. CONNELLY, Graham is a Director of the company. CUMMINGS, Eileen Jean is a Director of the company. GILLESPIE, James Glen is a Director of the company. GOVAN, Neil is a Director of the company. HACKETT, Mary Alexandria is a Director of the company. HARRIS, Brendan Patrick is a Director of the company. JACKSON, Marion Hunter is a Director of the company. JOHNSTON, Walter Lindsay is a Director of the company. MCINTOSH, John is a Director of the company. ROBERTSON, Iain Marshall is a Director of the company. SLOAN, Duncan Elliott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BAIRD, David has been resigned. Director CLARK, Elizabeth Pennington has been resigned. Director CLARKE, Tony has been resigned. Director GOUDIE, Mary Beckett has been resigned. Director HANNAH, David has been resigned. Director HARTE, John Gerard has been resigned. Director HUNT, Sandra has been resigned. Director JACK, James John has been resigned. Director MACKENZIE, Joan Mary, Dr has been resigned. Director MCCOOL, Thomas Joseph has been resigned. Director PATERSON, James Andrew has been resigned. Director WALKER, Gavin Norman has been resigned. Director WARDROP, James Arneil has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NAIRN, David Hamilton
Appointed Date: 09 December 2004
Director
ALLEN, Paul Arthur
Appointed Date: 24 April 2012
77 years old
Director
BELL, Graham
Appointed Date: 27 May 2004
71 years old
Director
CARLE, James Aitken
Appointed Date: 28 October 2015
64 years old
Director
CHONG, Paul Dominic
Appointed Date: 29 March 2016
60 years old
Director
COCHRANE, James Dickie
Appointed Date: 26 April 2005
76 years old
Director
CONNELLY, Graham
Appointed Date: 25 June 2013
72 years old
Director
CUMMINGS, Eileen Jean
Appointed Date: 31 March 2014
65 years old
Director
GILLESPIE, James Glen
Appointed Date: 28 October 2015
48 years old
Director
GOVAN, Neil
Appointed Date: 28 October 2015
52 years old
Director
HACKETT, Mary Alexandria
Appointed Date: 25 August 2009
69 years old
Director
HARRIS, Brendan Patrick
Appointed Date: 31 January 2017
78 years old
Director
JACKSON, Marion Hunter
Appointed Date: 11 February 2011
73 years old
Director
JOHNSTON, Walter Lindsay
Appointed Date: 24 March 2009
79 years old
Director
MCINTOSH, John
Appointed Date: 01 March 2009
61 years old
Director
ROBERTSON, Iain Marshall
Appointed Date: 27 May 2004
82 years old
Director
SLOAN, Duncan Elliott
Appointed Date: 25 March 2014
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
BAIRD, David
Resigned: 30 December 2016
Appointed Date: 26 April 2005
71 years old
Director
CLARK, Elizabeth Pennington
Resigned: 25 October 2016
Appointed Date: 12 February 2007
82 years old
Director
CLARKE, Tony
Resigned: 31 December 2016
Appointed Date: 12 March 2008
75 years old
Director
GOUDIE, Mary Beckett
Resigned: 31 October 2012
Appointed Date: 26 April 2005
76 years old
Director
HANNAH, David
Resigned: 01 December 2014
Appointed Date: 12 February 2007
78 years old
Director
HARTE, John Gerard
Resigned: 31 December 2014
Appointed Date: 26 January 2005
70 years old
Director
HUNT, Sandra
Resigned: 16 September 2008
Appointed Date: 27 November 2007
74 years old
Director
JACK, James John
Resigned: 23 August 2011
Appointed Date: 26 April 2005
100 years old
Director
MACKENZIE, Joan Mary, Dr
Resigned: 28 February 2014
Appointed Date: 26 April 2005
75 years old
Director
MCCOOL, Thomas Joseph
Resigned: 30 September 2007
Appointed Date: 27 May 2004
86 years old
Director
PATERSON, James Andrew
Resigned: 05 November 2013
Appointed Date: 24 March 2009
78 years old
Director
WALKER, Gavin Norman
Resigned: 31 March 2015
Appointed Date: 26 April 2005
82 years old
Director
WARDROP, James Arneil
Resigned: 12 February 2007
Appointed Date: 26 April 2005
85 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 May 2004
Appointed Date: 27 May 2004

KIBBLE CAMPUS DEVELOPMENTS LIMITED Events

06 Feb 2017
Appointment of Mr Brendan Patrick Harris as a director on 31 January 2017
10 Jan 2017
Termination of appointment of David Baird as a director on 30 December 2016
10 Jan 2017
Termination of appointment of Tony Clarke as a director on 31 December 2016
04 Nov 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Elizabeth Pennington Clark as a director on 25 October 2016
...
... and 72 more events
07 Sep 2004
New director appointed
06 Sep 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
27 May 2004
Incorporation

KIBBLE CAMPUS DEVELOPMENTS LIMITED Charges

8 November 2005
Assignation of guarantee bond
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the rights, titles, benefits and interests, whether…
27 September 2005
Bond & floating charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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