About

Registered Number: SC065363
Date of Incorporation: 12/07/1978 (45 years and 9 months ago)
Company Status: Active
Registered Address: 5th Floor, 19 Waterloo Street, Glasgow, G2 6BQ

 

Established in 1978, Kestrel Equities Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at the company. There is one director listed as Robertson, Donald Macbean for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Donald Macbean N/A 06 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 25 October 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 14 December 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 24 November 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 25 January 2014
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AP01 - Appointment of director 09 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 06 January 2011
AP01 - Appointment of director 13 August 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 19 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 07 January 2008
AA - Annual Accounts 13 December 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 15 February 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 10 January 2005
363s - Annual Return 08 January 2004
AA - Annual Accounts 08 January 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 02 March 2003
363s - Annual Return 08 January 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 06 April 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 11 April 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 09 March 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 22 January 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 08 April 1997
363s - Annual Return 29 January 1997
363s - Annual Return 22 May 1996
AA - Annual Accounts 09 April 1996
AA - Annual Accounts 14 February 1995
363s - Annual Return 03 February 1995
288 - N/A 03 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 22 February 1994
AA - Annual Accounts 22 February 1994
CERTNM - Change of name certificate 09 February 1993
CERTNM - Change of name certificate 09 February 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 08 February 1993
419b(Scot) - N/A 11 January 1993
410(Scot) - N/A 14 August 1992
AA - Annual Accounts 29 January 1992
363s - Annual Return 29 January 1992
288 - N/A 11 December 1991
AA - Annual Accounts 24 July 1991
287 - Change in situation or address of Registered Office 03 June 1991
287 - Change in situation or address of Registered Office 29 May 1991
288 - N/A 15 May 1991
363a - Annual Return 28 January 1991
288 - N/A 24 May 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 15 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 September 1989
363 - Annual Return 16 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 11 May 1988
363 - Annual Return 24 June 1987
AA - Annual Accounts 08 April 1987
287 - Change in situation or address of Registered Office 30 December 1986
363 - Annual Return 17 December 1986
AA - Annual Accounts 29 January 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.