Kestral Controls Limited

Company Name	Kestral Controls Limited
Company Status	Active
Company Number	SC044824
Category	Private Limited Company
Incorporation Date	25 July 1967(56 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	William Hagan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(32 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	55 Low Craigends Kilsyth Glasgow Lanarkshire G65 0NZ Scotland

Director Name	Mr John Douglas Fullerton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(32 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mrs Deborah Perrie Fullerton Scobbie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(35 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accounts Clerk
Country of Residence	Scotland
Correspondence Address	19 Willow Grove West Myreton Menstrie Clackmannanshire FK11 7DQ Scotland

Secretary Name	Mrs Deborah Perrie Fullerton Scobbie
Nationality	British
Status	Current
Appointed	05 December 2002(35 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accounts Clerk
Country of Residence	Scotland
Correspondence Address	19 Willow Grove West Myreton Menstrie Clackmannanshire FK11 7DQ Scotland

Director Name	John Perrie Fullerton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1988(21 years after company formation)
Appointment Duration	15 years, 3 months (resigned 20 November 2003)
Role	Electrical Engineer
Correspondence Address	17 Calton Crescent Stirling Stirlingshire FK7 0BB Scotland

Director Name	Margaret Grant Fullerton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1988(21 years after company formation)
Appointment Duration	9 years, 9 months (resigned 05 May 1998)
Role	Secretary/Admin
Correspondence Address	17 Calton Crescent Stirling Stirlingshire FK7 0BB Scotland

Director Name	Joseph Wilson Marshall
Nationality	British
Status	Resigned
Appointed	27 July 1988(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 1990)
Role	Sales Engineer
Correspondence Address	1 Dowan Place Cambusbarron Stirling Stirlingshire FK7 9LN Scotland

Director Name	William Anderson McGill
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1988(21 years after company formation)
Appointment Duration	11 years, 4 months (resigned 17 December 1999)
Role	Contract Engineer
Correspondence Address	13 Blenheim Place Stenhousemuir Larbert Stirlingshire FK5 4PW Scotland

Secretary Name	Margaret Grant Fullerton
Nationality	British
Status	Resigned
Appointed	27 July 1988(21 years after company formation)
Appointment Duration	9 years, 9 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	17 Calton Crescent Stirling Stirlingshire FK7 0BB Scotland

Contact

Website	kestralcontrols.co.uk
Telephone	01236 821564
Telephone region	Coatbridge

Location

Registered Address	Burnside Industrial Estate Kilsyth Glasgow G65 9JX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth
Address Matches	2 other UK companies use this postal address

Shareholders

4.7k at £1	Deborah Perrie Fullerton-scobbie 50.00% Ordinary
4.7k at £1	John Douglas Fullerton 50.00% Ordinary

Financials

Year	2014
Net Worth	£457,073
Cash	£26,936
Current Liabilities	£555,747

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

23 November 2016	Delivered on: 25 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 victoria park, kilsyth. STG74878. Outstanding
8 August 2014	Delivered on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming flat e, 13 polmuir road, aberdeen (title number ABN77471). Outstanding
16 July 2014	Delivered on: 24 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 February 1976	Delivered on: 16 February 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs standard security Secured details: All sums due or to become due. Particulars: Ground on south east side of garrell road, kilsyth, extending to on acre with buildings thereon. Outstanding
8 August 1972	Delivered on: 16 August 1972 Persons entitled: Provost Magistrates and Councillors of the Burgh of Kilsyth Classification: A registered charge Secured details: Â£12,000. Particulars: Ground on north-east side of garell rd, kilsyth. Outstanding
27 November 1972	Delivered on: 8 December 1972 Satisfied on: 31 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
30 November 2016	Director's details changed for Mr John Douglas Fullerton on 30 November 2016 (2 pages)
25 November 2016	Registration of charge SC0448240006, created on 23 November 2016 (7 pages)
9 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 9,402 (6 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 9,402 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
27 February 2015	Director's details changed for John Douglas Fullerton on 27 February 2015 (2 pages)
29 August 2014	Registration of charge SC0448240005, created on 8 August 2014 (10 pages)
29 August 2014	Registration of charge SC0448240005, created on 8 August 2014 (10 pages)
24 July 2014	Registration of charge SC0448240004, created on 16 July 2014 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,402 (6 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,402 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Director's details changed for John Douglas Fullerton on 1 April 2011 (2 pages)
11 July 2011	Director's details changed for John Douglas Fullerton on 1 April 2011 (2 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
12 July 2010	Director's details changed for Deborah Perrie Fullerton Scobbie on 4 July 2010 (2 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Deborah Perrie Fullerton Scobbie on 4 July 2010 (2 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for William Hagan on 4 July 2010 (2 pages)
12 July 2010	Director's details changed for William Hagan on 4 July 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
18 August 2009	Return made up to 04/07/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 August 2008	Return made up to 04/07/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
26 July 2007	Return made up to 04/07/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
12 July 2006	Return made up to 04/07/06; full list of members (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
11 July 2005	Return made up to 04/07/05; full list of members (8 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
7 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
2 December 2003	Director resigned (1 page)
9 September 2003	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 September 2003	Resolutions RES13 ‐ Reduction of share cap 01/08/02 (1 page)
31 January 2003	Dec mort/charge * (5 pages)
11 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Return made up to 04/07/02; full list of members (8 pages)
19 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
9 January 2002	Secretary's particulars changed (1 page)
9 July 2001	Return made up to 04/07/01; full list of members (8 pages)
13 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
7 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
25 August 1999	Return made up to 04/07/99; no change of members (4 pages)
19 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 June 1998	Return made up to 04/07/98; no change of members 363(287) ‐ Registered office changed on 25/06/98 (4 pages)
25 June 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
1 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
12 August 1997	Return made up to 04/07/97; full list of members (6 pages)
6 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
11 July 1996	Return made up to 04/07/96; no change of members (6 pages)
3 May 1996	Full accounts made up to 31 July 1995 (8 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Kestral Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland