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KESTRAL EX LTD.

Company number SC355903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2015 CH01 Director's details changed for John Douglas Fullerton on 27 February 2015
09 Jan 2015 AP01 Appointment of Mr Keith Lovie as a director on 1 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.
09 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.
05 Mar 2012 CH01 Director's details changed for John Douglas Fullerton on 7 April 2011
05 Mar 2012 CH01 Director's details changed for Deborah Perrie Fullerton-Scobbie on 3 March 2012
05 Mar 2012 CH03 Secretary's details changed for Deborah Perrie Fullerton-Scobbie on 3 March 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.
01 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.
29 Apr 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
09 Apr 2009 88(2) Ad 08/03/09\gbp si 999@1=999\gbp ic 1/1000\
16 Mar 2009 288a Director and secretary appointed deborah perrie fullerton-scobbie
16 Mar 2009 288a Director appointed john douglas fullerton
11 Mar 2009 288b Appointment terminated director stephen george mabbott
11 Mar 2009 288b Appointment terminated secretary brian reid LTD.
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Mar 2009 NEWINC Incorporation