KESTRAL SITE SERVICES LTD.

Company number SC313422

Date	Type	Description	View / Download
19 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
04 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
30 Oct 2012	AD01	Registered office address changed from Burnside Industrial Estate Kilsyth G65 9JX on 30 October 2012	(2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-24	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
14 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 2,000	(7 pages)
14 Dec 2011	CH01	Director's details changed for John Douglas Fullerton on 24 November 2011	(2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
20 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
22 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Deborah Perrie Fullerton-Scobbie on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for William Hamilton on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Janet Hamilton on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for John Douglas Fullerton on 1 October 2009	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(10 pages)
24 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
05 Dec 2008	88(2)	Ad 04/01/08 gbp si 1998@1=1998 gbp ic 2/2000	(2 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Possible conflict of interest 04/01/2008	(1 page)
26 Sep 2008	AA	Total exemption small company accounts made up to 28 February 2008	(7 pages)
08 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
27 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
09 Feb 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	(1 page)