Company Information for KESTRAL CONTROLS LIMITED
BURNSIDE INDUSTRIAL ESTATE, KILSYTH, GLASGOW, G65 9JX,
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Company Registration Number
SC044824
Private Limited Company
Active |
Company Name | |||
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KESTRAL CONTROLS LIMITED | |||
Legal Registered Office | |||
BURNSIDE INDUSTRIAL ESTATE KILSYTH GLASGOW G65 9JX Other companies in G65 | |||
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Company Number | SC044824 | |
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Company ID Number | SC044824 | |
Date formed | 1967-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB260570671 |
Last Datalog update: | 2024-04-06 11:12:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH PERRIE FULLERTON SCOBBIE |
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JOHN DOUGLAS FULLERTON |
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DEBORAH PERRIE FULLERTON SCOBBIE |
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WILLIAM HAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PERRIE FULLERTON |
Director | ||
WILLIAM ANDERSON MCGILL |
Director | ||
MARGARET GRANT FULLERTON |
Company Secretary | ||
MARGARET GRANT FULLERTON |
Director | ||
JOSEPH WILSON MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN SYME & CO. LTD. | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
KESTRAL EX LTD. | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0448240006 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Douglas Fullerton on 2016-11-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0448240006 | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 9402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 9402 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Douglas Fullerton on 2015-02-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0448240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0448240004 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 9402 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Douglas Fullerton on 2011-04-01 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAGAN / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PERRIE FULLERTON SCOBBIE / 04/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
RES13 | REDUCTION OF SHARE CAP 01/08/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
GRS STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
Outstanding | PROVOST MAGISTRATES AND COUNCILLORS OF THE BURGH OF KILSYTH |
Creditors Due Within One Year | 2013-07-31 | £ 304,788 |
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Creditors Due Within One Year | 2012-07-31 | £ 289,641 |
Creditors Due Within One Year | 2012-07-31 | £ 289,641 |
Creditors Due Within One Year | 2011-07-31 | £ 246,743 |
Provisions For Liabilities Charges | 2013-07-31 | £ 13,114 |
Provisions For Liabilities Charges | 2012-07-31 | £ 9,021 |
Provisions For Liabilities Charges | 2012-07-31 | £ 9,021 |
Provisions For Liabilities Charges | 2011-07-31 | £ 7,417 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KESTRAL CONTROLS LIMITED
Called Up Share Capital | 2013-07-31 | £ 9,402 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 9,402 |
Called Up Share Capital | 2012-07-31 | £ 9,402 |
Called Up Share Capital | 2011-07-31 | £ 9,402 |
Cash Bank In Hand | 2013-07-31 | £ 100,622 |
Cash Bank In Hand | 2012-07-31 | £ 200,040 |
Cash Bank In Hand | 2012-07-31 | £ 200,040 |
Cash Bank In Hand | 2011-07-31 | £ 71,372 |
Current Assets | 2013-07-31 | £ 543,851 |
Current Assets | 2012-07-31 | £ 643,277 |
Current Assets | 2012-07-31 | £ 643,277 |
Current Assets | 2011-07-31 | £ 600,591 |
Debtors | 2013-07-31 | £ 413,652 |
Debtors | 2012-07-31 | £ 416,877 |
Debtors | 2012-07-31 | £ 416,877 |
Debtors | 2011-07-31 | £ 505,669 |
Shareholder Funds | 2013-07-31 | £ 392,331 |
Shareholder Funds | 2012-07-31 | £ 423,636 |
Shareholder Funds | 2012-07-31 | £ 423,636 |
Shareholder Funds | 2011-07-31 | £ 422,270 |
Stocks Inventory | 2013-07-31 | £ 29,577 |
Stocks Inventory | 2012-07-31 | £ 26,360 |
Stocks Inventory | 2012-07-31 | £ 26,360 |
Stocks Inventory | 2011-07-31 | £ 23,550 |
Tangible Fixed Assets | 2013-07-31 | £ 166,382 |
Tangible Fixed Assets | 2012-07-31 | £ 79,021 |
Tangible Fixed Assets | 2012-07-31 | £ 79,021 |
Tangible Fixed Assets | 2011-07-31 | £ 75,839 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as KESTRAL CONTROLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85371010 | Numerical control panels with built-in automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |