KESTRAL CONTROLS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 9JX

Company number SC044824
Status Active
Incorporation Date 25 July 1967
Company Type Private Limited Company
Address BURNSIDE INDUSTRIAL ESTATE, KILSYTH, GLASGOW, G65 9JX
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr John Douglas Fullerton on 30 November 2016; Registration of charge SC0448240006, created on 23 November 2016. The most likely internet sites of KESTRAL CONTROLS LIMITED are www.kestralcontrols.co.uk, and www.kestral-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Kestral Controls Limited is a Private Limited Company. The company registration number is SC044824. Kestral Controls Limited has been working since 25 July 1967. The present status of the company is Active. The registered address of Kestral Controls Limited is Burnside Industrial Estate Kilsyth Glasgow G65 9jx. . FULLERTON SCOBBIE, Deborah Perrie is a Secretary of the company. FULLERTON, John Douglas is a Director of the company. FULLERTON SCOBBIE, Deborah Perrie is a Director of the company. HAGAN, William is a Director of the company. Secretary FULLERTON, Margaret Grant has been resigned. Director FULLERTON, John Perrie has been resigned. Director FULLERTON, Margaret Grant has been resigned. Director MARSHALL, Joseph Wilson has been resigned. Director MCGILL, William Anderson has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
FULLERTON SCOBBIE, Deborah Perrie
Appointed Date: 05 December 2002
Director
FULLERTON, John Douglas
Appointed Date: 18 February 2000
56 years old
Director
FULLERTON SCOBBIE, Deborah Perrie
Appointed Date: 05 December 2002
51 years old
Director
HAGAN, William
Appointed Date: 18 February 2000
65 years old

Resigned Directors

Secretary
FULLERTON, Margaret Grant
Resigned: 05 May 1998
Director
FULLERTON, John Perrie
Resigned: 20 November 2003
94 years old
Director
FULLERTON, Margaret Grant
Resigned: 05 May 1998
87 years old
Director
MARSHALL, Joseph Wilson
Resigned: 08 June 1990
Director
MCGILL, William Anderson
Resigned: 17 December 1999
90 years old

Persons With Significant Control

Mrs Deborah Perrie Fullerton-Scobbie
Notified on: 9 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Douglas Fullerton B Eng
Notified on: 9 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESTRAL CONTROLS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Nov 2016
Director's details changed for Mr John Douglas Fullerton on 30 November 2016
25 Nov 2016
Registration of charge SC0448240006, created on 23 November 2016
09 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 74 more events
15 Jul 1988
Accounts for a small company made up to 31 July 1987
12 Aug 1987
Return made up to 29/07/87; full list of members
22 Jul 1987
Accounts for a small company made up to 31 July 1986
21 Aug 1986
Accounts for a small company made up to 31 July 1985
14 Aug 1986
Return made up to 24/07/86; full list of members

KESTRAL CONTROLS LIMITED Charges

23 November 2016
Charge code SC04 4824 0006
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 victoria park, kilsyth. STG74878…
8 August 2014
Charge code SC04 4824 0005
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming flat e, 13 polmuir road…
16 July 2014
Charge code SC04 4824 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 February 1976
Grs standard security
Delivered: 16 February 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on south east side of garrell road, kilsyth…
27 November 1972
Floating charge
Delivered: 8 December 1972
Status: Satisfied on 31 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 August 1972
A registered charge
Delivered: 16 August 1972
Status: Outstanding
Persons entitled: Provost Magistrates and Councillors of the Burgh of Kilsyth
Description: Ground on north-east side of garell rd, kilsyth.

Similar Companies

KESTRAL CONSTRUCTION PRODUCTS LIMITED KESTRAL CONTINENTAL LLP KESTRAL EX LTD. KESTRAL HOMES LIMITED KESTRAL KEBAB LIMITED KESTRAL LEGAL LIMITED KESTRAL RENEWABLE ENERGIES LTD.