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.
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 |
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 |
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 |