KESTREL DECKING LIMITED

KESTREL DECKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKESTREL DECKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283240
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KESTREL DECKING LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is KESTREL DECKING LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KESTREL DECKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for KESTREL DECKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Termination of appointment of John Comrie Mccaig as a director on Nov 02, 2017

    2 pagesTM01

    Termination of appointment of George Matthew Greenshields as a director on Jun 22, 2017

    1 pagesTM01

    Appointment of Mrs Joan Greenshields as a director on Jun 22, 2017

    2 pagesAP01

    Termination of appointment of George Matthew Greenshields as a secretary on Jun 22, 2017

    1 pagesTM02

    Cessation of George Matthew Greenshields as a person with significant control on Jun 22, 2017

    1 pagesPSC07

    Confirmation statement made on Apr 14, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton ML3 6HP* on Apr 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Who are the officers of KESTREL DECKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENSHIELDS, Joan
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United KingdomBritish77557550001
    GREENSHIELDS, Roddy George
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandBritish105269740001
    GREENSHIELDS, George Matthew
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Secretary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    British58758500001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GREENSHIELDS, George Matthew
    Craigens House Craigens Road
    ML6 8JE Airdrie
    North Lanarkshire
    Scotland
    Director
    Craigens House Craigens Road
    ML6 8JE Airdrie
    North Lanarkshire
    Scotland
    ScotlandBritish58758500001
    MCCAIG, John Comrie
    44 Shelley Drive
    Bothwell
    G71 8TA Glasgow
    Lanarkshire
    Director
    44 Shelley Drive
    Bothwell
    G71 8TA Glasgow
    Lanarkshire
    ScotlandBritish698060002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KESTREL DECKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Matthew Greenshields
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Jul 01, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roddy George Greenshields
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Jul 01, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Comrie Mccaig
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Jul 01, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0