FASTEK ELECTRONICS LIMITED
Overview
| Company Name | FASTEK ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148713 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTEK ELECTRONICS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is FASTEK ELECTRONICS LIMITED located?
| Registered Office Address | Palace House Edinburgh Road EH49 6QS Linlithgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASTEK ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANYPHONE LIMITED | Jan 31, 1994 | Jan 31, 1994 |
What are the latest accounts for FASTEK ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FASTEK ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for FASTEK ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 3 | 5 pages | MR05 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of FASTEK ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULDS, Sharman Sarah Selina | Secretary | Palace House Edinburgh Road EH49 6QS Linlithgow West Lothian | British | Secretary | 52983660001 | |||||
| FAULDS, Alan | Director | Palace House Edinburgh Road EH49 6QS Linlithgow West Lothian | Scotland | British | 37828970001 | |||||
| FAULDS, Sharman Sarah Selina | Director | Palace House Edinburgh Road EH49 6QS Linlithgow West Lothian | Scotland | British | 52983660001 | |||||
| STOBIE, Alan Crawford | Secretary | 31 Carrick Knowe Avenue EH12 7BZ Edinburgh | British | Contracts Manager | 37828870001 | |||||
| STUART, James Robert | Secretary | 25 West Ferryfield EH5 2PT Edinburgh | British | Director | 37828770001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JACK, Stephen | Director | 86 South Gyle Wynd EH12 9HJ Edinburgh | British | Quality Manager | 37828890001 | |||||
| MAYBURY, Richard | Director | 43 Granby Avenue EH54 6LB Livingston West Lothian | British | Pcb Manager | 37828810001 | |||||
| STOBIE, Alan Crawford | Director | 31 Carrick Knowe Avenue EH12 7BZ Edinburgh | British | Contracts Manager | 37828870001 | |||||
| STUART, James Robert | Director | 25 West Ferryfield EH5 2PT Edinburgh | British | Development Manager | 37828770001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FASTEK ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Faulds | Apr 06, 2016 | Palace House Edinburgh Road EH49 6QS Linlithgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sharman Sarah Selina Faulds | Apr 06, 2016 | Palace House Edinburgh Road EH49 6QS Linlithgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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