KESTREL EQUITIES LIMITED

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Company number SC065363
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address 5TH FLOOR, 19 WATERLOO STREET, GLASGOW, G2 6BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Leslie Wolfson as a director on 21 January 2016; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of KESTREL EQUITIES LIMITED are www.kestrelequities.co.uk, and www.kestrel-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Equities Limited is a Private Limited Company. The company registration number is SC065363. Kestrel Equities Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of Kestrel Equities Limited is 5th Floor 19 Waterloo Street Glasgow G2 6bq. . WATSON, Glen Stewart is a Secretary of the company. PRICE, Roger David is a Director of the company. WATSON, Glen Stewart is a Director of the company. WATT FRICS, Alan James is a Director of the company. WILSON, Susan Beranadette is a Director of the company. WOLFSON, Alma Rosalind is a Director of the company. Secretary ROBERTSON, Donald Macbean has been resigned. Director BEACH, Clifford has been resigned. Director WOLFSON, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATSON, Glen Stewart
Appointed Date: 06 December 1991

Director
PRICE, Roger David
Appointed Date: 27 July 2010
57 years old

Director
WATSON, Glen Stewart
Appointed Date: 01 December 1994
64 years old

Director
WATT FRICS, Alan James
Appointed Date: 12 April 1990
86 years old

Director
WILSON, Susan Beranadette
Appointed Date: 01 April 2012
67 years old

Director

Resigned Directors

Secretary
ROBERTSON, Donald Macbean
Resigned: 06 December 1991

Director
BEACH, Clifford
Resigned: 12 October 2014
Appointed Date: 02 May 1991
97 years old

Director
WOLFSON, Leslie
Resigned: 21 January 2016
96 years old

Persons With Significant Control

Mrs Alma Rosalind Wolfson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

KESTREL EQUITIES LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2017
Termination of appointment of Leslie Wolfson as a director on 21 January 2016
29 Dec 2016
Group of companies' accounts made up to 30 June 2016
06 Jan 2016
Director's details changed for Alan James Watt Frics on 11 December 2015
06 Jan 2016
Director's details changed for Alan James Watt Frics on 11 December 2015
...
... and 82 more events
24 Jun 1987
Return made up to 30/09/86; full list of members

08 Apr 1987
Group of companies' accounts made up to 30 June 1986

30 Dec 1986
Registered office changed on 30/12/86 from: 185 st vincent street glasgow

17 Dec 1986
Return made up to 28/08/85; full list of members

29 Jan 1986
Full accounts made up to 30 June 1985

KESTREL EQUITIES LIMITED Charges

10 August 1992
Floating charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…