KESTRAL EX LTD.

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

    Company NameKESTRAL EX LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355903
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KESTRAL EX LTD.?

    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

    Where is KESTRAL EX LTD. located?

    Registered Office Address
    Burnside Industrial Estate
    Kilsyth
    G65 9JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KESTRAL EX LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KESTRAL EX LTD.?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for KESTRAL EX LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    9 pagesAA

    Director's details changed for Mr John Douglas Fullerton on Nov 30, 2016

    2 pagesCH01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    9 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 03, 2014

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Mar 03, 2013

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Mar 03, 2012

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Mar 03, 2011

    16 pagesRP04

    Who are the officers of KESTRAL EX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON-SCOBBIE, Deborah Perrie
    Kilsyth
    G65 9JX Glasgow
    Burnside Industrial Estate
    Secretary
    Kilsyth
    G65 9JX Glasgow
    Burnside Industrial Estate
    BritishDirector131387480001
    FULLERTON, John Douglas
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritishDirector118253920003
    FULLERTON-SCOBBIE, Deborah Perrie
    Kilsyth
    G65 9JX Glasgow
    Burnside Industrial Estate
    Director
    Kilsyth
    G65 9JX Glasgow
    Burnside Industrial Estate
    ScotlandBritishDirector131387480001
    LOVIE, Keith
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    Director
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    ScotlandBritishCompany Director193966500001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    136698170001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of KESTRAL EX LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Lovie
    Kilsyth
    G65 9JX Glasgow
    Burnside Industrial Estate
    Apr 06, 2016
    Kilsyth
    G65 9JX Glasgow
    Burnside Industrial Estate
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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