KESTRAL CONTROLS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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14/01/2514 January 2025 Termination of appointment of William Hagan as a director on 2025-01-14

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-21 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-21 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Satisfaction of charge SC0448240006 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-21 with no updates

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22/03/2122 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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25/03/1925 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS FULLERTON / 30/11/2016

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25/11/1625 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0448240006

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FULLERTON / 27/02/2015

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0448240005

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0448240004

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07/07/147 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FULLERTON / 01/04/2011

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11/07/1111 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PERRIE FULLERTON SCOBBIE / 04/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAGAN / 04/07/2010

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12/07/1012 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/07/0726 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/07/047 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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02/12/032 December 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 REDUCTION OF SHARE CAP 01/08/02

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31/01/0331 January 2003 DEC MORT/CHARGE *****

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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09/12/029 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/028 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/01/029 January 2002 SECRETARY'S PARTICULARS CHANGED

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09/07/019 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/07/007 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/06/9825 June 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98

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25/06/9825 June 1998 NEW SECRETARY APPOINTED

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20/05/9820 May 1998 NEW SECRETARY APPOINTED

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20/05/9820 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/08/9712 August 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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11/07/9611 July 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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31/07/9531 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/07/946 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/08/9319 August 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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21/08/9221 August 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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13/09/9113 September 1991 DIRECTOR RESIGNED

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10/07/9110 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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28/08/9028 August 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 DIRECTOR RESIGNED

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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22/11/8922 November 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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14/07/8914 July 1989 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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15/07/8815 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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12/08/8712 August 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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21/08/8621 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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14/08/8614 August 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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