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FASTFIT AIRDRIE LIMITED

FASTFIT AIRDRIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFASTFIT AIRDRIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130220
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASTFIT AIRDRIE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FASTFIT AIRDRIE LIMITED located?

    Registered Office Address
    52 Southburn Road
    ML6 9AD Airdrie
    Undeliverable Registered Office AddressNo

    What were the previous names of FASTFIT AIRDRIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.O.M. FASTFIT LIMITEDJan 27, 2009Jan 27, 2009
    SOUTHBURN ELECTRICS (AIRDRIE) LIMITEDFeb 25, 1991Feb 25, 1991

    What are the latest accounts for FASTFIT AIRDRIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FASTFIT AIRDRIE LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for FASTFIT AIRDRIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 23, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Cessation of James William Rafferty as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Angelina Rafferty as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Jwr Fastfit Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		7 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2016

    		RES15

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of FASTFIT AIRDRIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Angelina
    30 Mote Hill
    ML3 6EF Hamilton
    		Secretary
    30 Mote Hill
    ML3 6EF Hamilton
    		British36851940002
    RAFFERTY, James William
    30 Mote Hill
    ML3 6EF Hamilton
    		Director
    30 Mote Hill
    ML3 6EF Hamilton
    		ScotlandBritish36851950002
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    TENNENT, Samuel
    18 Westminster Terrace
    G3 7RU Glasgow
    Lanarkshire
    		Secretary
    18 Westminster Terrace
    G3 7RU Glasgow
    Lanarkshire
    		British1006290001
    WATSON, Linda
    3 Iona
    ML6 8DF Airdrie
    Lanarkshire
    		Secretary
    3 Iona
    ML6 8DF Airdrie
    Lanarkshire
    		British19802720001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    TORRANCE, Alexander
    52 Southburn Road
    ML6 9AD Airdrie
    Lanarkshire
    		Director
    52 Southburn Road
    ML6 9AD Airdrie
    Lanarkshire
    		British46967460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASTFIT AIRDRIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angelina Rafferty
    Southburn Road
    ML6 9AD Airdrie
    52
    		Apr 06, 2016
    Southburn Road
    ML6 9AD Airdrie
    52
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James William Rafferty
    Southburn Road
    ML6 9AD Airdrie
    52
    		Apr 06, 2016
    Southburn Road
    ML6 9AD Airdrie
    52
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Airdrie
    ML6 9AD Lanarkshire
    52 Southburn Road
    		Apr 06, 2016
    Airdrie
    ML6 9AD Lanarkshire
    52 Southburn Road
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc432022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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