FASTECH (SCOTLAND) LIMITED
Overview
| Company Name | FASTECH (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118575 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTECH (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FASTECH (SCOTLAND) LIMITED located?
| Registered Office Address | International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASTECH (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for FASTECH (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Statement of capital on Jan 16, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Belton as a director on Feb 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Findlay Morgan as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clare Foster as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Who are the officers of FASTECH (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASE, Lyndsey | Secretary | Bellbrook Park TN22 1QW Uckfield Trifast House East Sussex | 206654640001 | |||||||
| MORGAN, Christopher Findlay | Director | Stanley Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BN Glasgow International House Scotland | Scotland | British | Company Secretary/Director | 150249080003 | ||||
| BELTON, Mark | Secretary | Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex | British | 96967690002 | ||||||
| BROWN, Morag | Secretary | 24 Pinewood Avenue Kirkintilloch G66 4EQ Glasgow Lanarkshire | British | 755720001 | ||||||
| FOSTER, Clare | Secretary | 1 Livingstone Boulevard Hamilton Intnl Techn, Blantyre G72 0BP Glasgow Lanarkshire | 196667800001 | |||||||
| LAWSON, Stuart John | Secretary | Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | Chartered Accountant | 45401900007 | |||||
| WARD, Ann | Secretary | 86 Teal Crescent East Kilbride G75 8UR Glasgow | British | 49574450001 | ||||||
| AULD, Steven Malcolm | Director | 3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire | England | British | Director | 77058040002 | ||||
| BARKER, James Charles | Director | Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex | British | Company Director | 15786540001 | |||||
| BARKER, James Charles | Director | Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex | British | Company Director | 15786540001 | |||||
| BELTON, Mark | Director | Bolton Close Bellbrook Park, Uckfield TN22 1QW Uckfield Trifast House, Trifast East Sussex England | England | British | Company Director | 152248270001 | ||||
| BROWN, Morag | Director | 24 Pinewood Avenue Kirkintilloch G66 4EQ Glasgow Lanarkshire | British | Sales Assistant | 755720001 | |||||
| DIAMOND, Malcolm Mcdonald | Director | Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex | England | British | Company Director | 12095390001 | ||||
| FOSTER, Clare | Director | Stanley Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BN Glasgow International House Scotland | England | British | Director | 201699080001 | ||||
| LAWSON, Stuart John | Director | Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | Chartered Accountant | 45401900007 | ||||
| O'HARA, John | Director | 87 Andrew Avenue Boghall EH48 1JL Bathgate West Lothian | British | Nurse | 755710001 | |||||
| SKILLING, David Kenneth | Director | 13 Strathmilgo Place Castle Park FK5 Larbert Stirlingshire | British | Company Director | 29933260001 | |||||
| WARD, John | Director | 7 St Michaels Wynd Linlithgow West Lothian | Aritish | Director | 71007530002 | |||||
| WILSON, John | Director | Woodside Little London Road TN21 0BL Horam East Sussex | British | Company Director | 50427350001 |
Who are the persons with significant control of FASTECH (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifast Plc | Apr 06, 2016 | Bolton Close Bellbrook Industrial Estate TN22 1QW Uckfield Trifast House East Sussex England | No | ||||||||||
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Natures of Control
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Does FASTECH (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 04, 1994 Delivered On Oct 10, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 12, 1992 Delivered On Oct 19, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0