KESTREL EQUITIES LIMITED
Active - Accounts Filed
General Information
NAME
KESTREL EQUITIES LIMITED
COMPANY NUMBER
SC065363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/07/1978
(46 years and 5 months old)
WEBSITE
http://lesliewolfson.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
12/07/1978
05/02/1993
GIMROD LIMITED
GLASGOW
G2 6BQ
Telephone: 01412264499
TPS: No
5TH Waterloo Chambers
19 Waterloo Street
Glasgow
Lanarkshire
G2 6BQ
Telephone: 2264499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTREL EQUITIES LIMITED | Active - Accounts Filed | View Report |
| GANDER EQUITIES LIMITED | Active - Accounts Filed | View Report |
| JANEFIELD PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KESTREL EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESTREL EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTREL EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/1988 - Present (36 years and 3 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/04/1990 - Present (34 years and 8 months) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
Director: 01/12/1994 - Present (30years) Secretary: 06/12/1991 - Present (33years) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 39 Past: 7 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Charles Martin (900057808) Appointed |
| 12/01/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | Roger David Price (911590296) has left the board |
| 09/01/2017 | Leslie Wolfson (900043665) has left the board |
| 09/01/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 07/01/2015 | Clifford Beach (900124065) has left the board |
| 03/12/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Susan Beranadette Wilson (917182009) Appointed |
| 09/01/2013 | New Accounts filed |
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