About

Registered Number: SC166916
Date of Incorporation: 10/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire, KA12 8RR

 

Having been setup in 1996, Kestrel Inns Ltd has its registered office in Irvine, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Gordon 10 July 1996 - 1
GRAHAM, Jack 01 October 2007 09 September 2018 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 31 August 2020
CS01 - N/A 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 02 May 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 25 April 2012
SH06 - Notice of cancellation of shares 09 March 2012
SH03 - Return of purchase of own shares 23 December 2011
RESOLUTIONS - N/A 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 10 May 2010
AP01 - Appointment of director 15 April 2010
SH03 - Return of purchase of own shares 15 April 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 22 July 2009
363s - Annual Return 31 July 2008
AA - Annual Accounts 08 May 2008
419a(Scot) - N/A 26 February 2008
419a(Scot) - N/A 01 February 2008
419a(Scot) - N/A 01 February 2008
419a(Scot) - N/A 01 February 2008
410(Scot) - N/A 31 January 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
410(Scot) - N/A 07 December 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 01 August 1999
410(Scot) - N/A 21 June 1999
410(Scot) - N/A 11 June 1999
419a(Scot) - N/A 07 June 1999
AA - Annual Accounts 02 June 1999
410(Scot) - N/A 30 October 1998
466(Scot) - N/A 01 October 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 28 April 1998
225 - Change of Accounting Reference Date 28 July 1997
363s - Annual Return 28 July 1997
MEM/ARTS - N/A 08 July 1997
RESOLUTIONS - N/A 07 July 1997
123 - Notice of increase in nominal capital 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
410(Scot) - N/A 16 June 1997
410(Scot) - N/A 14 May 1997
288 - N/A 23 July 1996
288 - N/A 23 July 1996
287 - Change in situation or address of Registered Office 23 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
NEWINC - New incorporation documents 10 July 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 25 January 2008 Outstanding

N/A

Bond & floating charge 03 December 2007 Outstanding

N/A

Floating charge 17 June 1999 Fully Satisfied

N/A

Standard security 31 May 1999 Fully Satisfied

N/A

Standard security 21 October 1998 Fully Satisfied

N/A

Standard security 10 June 1997 Fully Satisfied

N/A

Bond & floating charge 08 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.