KESTRAL SITE SERVICES LTD.
Overview
| Company Name | KESTRAL SITE SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313422 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KESTRAL SITE SERVICES LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KESTRAL SITE SERVICES LTD. located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KESTRAL SITE SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for KESTRAL SITE SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from Burnside Industrial Estate Kilsyth G65 9JX on Oct 30, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for John Douglas Fullerton on Nov 24, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Deborah Perrie Fullerton-Scobbie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Hamilton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Hamilton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Douglas Fullerton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of KESTRAL SITE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Janet | Secretary | 59 Eastwood Mains Road G76 7HQ Glasgow Lanarkshire | British | 118253980001 | ||||||
| FULLERTON, John Douglas | Director | 39 Caltrop Place Wallace Glen FK7 7XS Stirling Stirlingshire | Scotland | British | 118253920002 | |||||
| FULLERTON-SCOBBIE, Deborah Perrie | Director | Willow Grove West Myreton FK11 7DQ Menstrie 19 Clackmannanshire | Scotland | British | 131387480001 | |||||
| HAMILTON, Janet | Director | 59 Eastwood Mains Road G76 7HQ Glasgow Lanarkshire | Scotland | British | 118253980001 | |||||
| HAMILTON, William | Director | 59 Eastwoodmains Road G76 7HQ Glasgow Lanarkshire | Scotland | British | 118253760001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does KESTRAL SITE SERVICES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 19, 2007 Delivered On Feb 27, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KESTRAL SITE SERVICES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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