| Company Name | Kestral Renewable Energies Ltd. |
|---|---|
| Directors | Deborah Perrie Fullerton-Scobbie and John Douglas Fullerton |
| Company Status | Active |
| Company Number | SC343944 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2008(15 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mrs Deborah Perrie Fullerton-Scobbie |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr John Douglas Fullerton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Secretary Name | Mrs Deborah Perrie Fullerton-Scobbie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.kestralcontrols.com |
|---|---|
| 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
| 1 at £1 | Deborah Perrie Fullerton-scobbie 50.00% Ordinary |
|---|---|
| 1 at £1 | John Douglas Fullerton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
Filing History
| 30 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
|---|---|
| 5 June 2017 | Director's details changed for John Douglas Fullerton on 5 June 2017 (2 pages) |
| 5 June 2017 | Director's details changed for Mrs Deborah Perrie Fullerton-Scobbie on 5 June 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 5 June 2017 | Secretary's details changed for Mrs Deborah Perrie Fullerton-Scobbie on 5 June 2017 (1 page) |
| 3 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 21 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 24 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 18 October 2013 | Full accounts made up to 31 July 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 15 June 2012 | Secretary's details changed for Deborah Perrie Fullerton-Scobbie on 5 June 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Secretary's details changed for Deborah Perrie Fullerton-Scobbie on 5 June 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Director's details changed for Deborah Perrie Fullerton-Scobbie on 5 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Deborah Perrie Fullerton-Scobbie on 5 June 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Director's details changed for John Douglas Fullerton on 5 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for John Douglas Fullerton on 5 June 2011 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 24 June 2008 | Director appointed john douglas fullerton (2 pages) |
| 24 June 2008 | Ad 05/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 June 2008 | Director and secretary appointed deborah perrie fullerton-scobie (2 pages) |
| 24 June 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 10 June 2008 | Resolutions
|
| 10 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 10 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 5 June 2008 | Incorporation (18 pages) |