About

Registered Number: SC044824
Date of Incorporation: 25/07/1967 (56 years and 9 months ago)
Company Status: Active
Registered Address: Burnside Industrial Estate, Kilsyth, Glasgow, G65 9JX

 

Established in 1967, Kestral Controls Ltd are based in Glasgow. This organisation has 6 directors listed as Fullerton, John Douglas, Hagan, William, Fullerton, John Perrie, Fullerton, Margaret Grant, Marshall, Joseph Wilson, Mcgill, William Anderson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLERTON, John Douglas 18 February 2000 - 1
HAGAN, William 18 February 2000 - 1
FULLERTON, John Perrie N/A 20 November 2003 1
FULLERTON, Margaret Grant N/A 05 May 1998 1
MARSHALL, Joseph Wilson N/A 08 June 1990 1
MCGILL, William Anderson N/A 17 December 1999 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 13 February 2017
CH01 - Change of particulars for director 30 November 2016
MR01 - N/A 25 November 2016
CS01 - N/A 09 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 11 March 2015
CH01 - Change of particulars for director 27 February 2015
MR01 - N/A 29 August 2014
MR01 - N/A 24 July 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 10 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
363s - Annual Return 09 September 2003
RESOLUTIONS - N/A 04 September 2003
419a(Scot) - N/A 31 January 2003
AA - Annual Accounts 11 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 09 January 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 08 March 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 10 May 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 27 May 1992
288 - N/A 13 September 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 17 May 1991
363 - Annual Return 28 August 1990
288 - N/A 18 July 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 22 November 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 30 June 1989
AA - Annual Accounts 15 July 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 22 July 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 14 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2016 Outstanding

N/A

A registered charge 08 August 2014 Outstanding

N/A

A registered charge 16 July 2014 Outstanding

N/A

Grs standard security 09 February 1976 Outstanding

N/A

Floating charge 27 November 1972 Fully Satisfied

N/A

A registered charge 08 August 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.