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KESTRAL SITE SERVICES LTD. - TITANIUM 1, KING'S INCH PLACE, RENFREW, United Kingdom
Company Information
- Company registration number
- SC313422
- Country
- United Kingdom
- Registered Address
- TITANIUM 1
- KING'S INCH PLACE
- RENFREW
- PA4 8WF TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF UK
Management
- Managing Directors
- JOHN DOUGLAS FULLERTON
- DEBORAH PERRIE FULLERTON-SCOBBIE
- JANET HAMILTON
- WILLIAM HAMILTON
- JOHN DOUGLAS FULLERTON
- DEBORAH PERRIE FULLERTON-SCOBBIE
- JANET HAMILTON
- Company secretaries
- JANET HAMILTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-12-13
- Dissolved on
- 2013-06-19
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-02-29
- Last Return Made Up To:
- 2011-12-13
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KESTRAL SITE SERVICES LTD. Company Description
- KESTRAL SITE SERVICES LTD. is a Private Limited Company registered in United Kingdom with the Company reg no SC313422. It was registered 2006-12-13. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2011-12-13.It can be contacted at Titanium 1 .
Get KESTRAL SITE SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kestral Site Services Ltd. - TITANIUM 1, KING'S INCH PLACE, RENFREW, United Kingdom
- 2006-12-13
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-06-19) - GAZ2
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2013-03-19) - 4.26(Scot)
keyboard_arrow_right 2012
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2012-12-04) - MG03s
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM (2012-10-30) - AD01
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SPECIAL RESOLUTION TO WIND UP (2012-10-30) - LRESSP
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29/02/12 TOTAL EXEMPTION SMALL (2012-10-09) - AA
keyboard_arrow_right 2011
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13/12/11 FULL LIST (2011-12-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FULLERTON / 24/11/2011 (2011-12-14) - CH01
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-29) - AA
keyboard_arrow_right 2010
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13/12/10 FULL LIST (2010-12-20) - AR01
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28/02/10 TOTAL EXEMPTION SMALL (2010-12-01) - AA
keyboard_arrow_right 2009
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13/12/09 FULL LIST (2009-12-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PERRIE FULLERTON-SCOBBIE / 01/10/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON / 01/10/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET HAMILTON / 01/10/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FULLERTON / 01/10/2009 (2009-12-22) - CH01
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-21) - AA
keyboard_arrow_right 2008
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AD 04/01/08 (2008-12-05) - 88(2)
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ADOPT ARTICLES 04/01/2008 (2008-12-05) - RES01
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POSSIBLE CONFLICT OF INTEREST 04/01/2008 (2008-12-05) - RES13
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28/02/08 TOTAL EXEMPTION SMALL (2008-09-26) - AA
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2008-12-24) - 363a
keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-02-27) - 410(Scot)
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 (2007-02-09) - 225
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NEW DIRECTOR APPOINTED (2007-01-24) - 288a
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NEW DIRECTOR APPOINTED (2007-01-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-01-23) - 288a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-18) - 288b
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SECRETARY RESIGNED (2006-12-18) - 288b
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INCORPORATION DOCUMENTS (2006-12-13) - NEWINC
