FAST FORWARD ESTATES LIMITED

Overview

Company Name	FAST FORWARD ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC162658
Jurisdiction	Scotland
Date of Creation	Jan 15, 1996
Date of Cessation	Sep 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAST FORWARD ESTATES LIMITED?

(9800) /

Where is FAST FORWARD ESTATES LIMITED located?

Registered Office Address	Argyll House Quarrywood Court EH54 6AX Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of FAST FORWARD ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
FAST FORWARD (SCOTLAND) LIMITED	Jan 15, 1996	Jan 15, 1996

What are the latest accounts for FAST FORWARD ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for FAST FORWARD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 09, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2008	legacy	1 pages	652a

Oct 02, 2008	Total exemption small company accounts made up to Oct 31, 2007	5 pages	AA

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Jun 23, 2008	legacy	2 pages	419a(Scot)

Feb 28, 2008	legacy	4 pages	363a

Nov 08, 2007	Total exemption small company accounts made up to Oct 31, 2006	5 pages	AA
May 22, 2007	legacy	1 pages	287
Jan 18, 2007	legacy	7 pages	363s
Nov 13, 2006	Total exemption small company accounts made up to Oct 31, 2005	9 pages	AA
Mar 02, 2006	legacy	8 pages	363s

View All Filings

Who are the officers of FAST FORWARD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MACCALLUM, Ross 2 Cameron Park EH16 5JY Edinburgh Midlothian	Jan 31, 2001		Secretary	2 Cameron Park EH16 5JY Edinburgh Midlothian	British		Director	45899540005
GILHOOLY, Giles 5 The Inveresk Estate Inveresk EH21 7TA Musselburgh Edinburgh	Jan 15, 1996		Director	5 The Inveresk Estate Inveresk EH21 7TA Musselburgh Edinburgh	British	1966-5	Company Director	45899530005
MACCALLUM, Ross 2 Cameron Park EH16 5JY Edinburgh Midlothian	Jan 15, 1996		Director	2 Cameron Park EH16 5JY Edinburgh Midlothian	British	1963-6	Company Director	45899540005
MACCALLUM, Ian Dugald 11 Ettrick Road EH10 5BJ Edinburgh	Jan 15, 1996	Jan 31, 2001	Secretary	11 Ettrick Road EH10 5BJ Edinburgh	British			45899520002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 15, 1996	Jan 15, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MACCALLUM, Ian Dugald 11 Ettrick Road EH10 5BJ Edinburgh	Jan 15, 1996	Jan 31, 2001	Director	11 Ettrick Road EH10 5BJ Edinburgh	British	1965-3	Company Director	45899520002

View Detailed Information on Officers and People with Significant Control

Does FAST FORWARD ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 16, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The shop forming 10 hamilton place, edinburgh and the shop forming 12 hamilton place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 2005Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 28, 2005 Delivered On Aug 06, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 12A polwarth crescent,edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 06, 2005Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 30, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 131/3 fountainbridge, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 20, 2005Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 22, 2005 Delivered On Jun 28, 2005	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Jun 28, 2005Registration of a charge (410)
Standard security	Created On Jan 10, 2005 Delivered On Jan 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 31 falcon avenue, edinburgh--title number MID58620.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 2005Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 13, 2004 Delivered On Dec 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars That dwellinghouse being the eastmost half of the first flat above the ground flat of the centre tenement erected at 5 argyle park terrace, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 18, 2004Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 18, 2004 Delivered On Nov 23, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 hope park crescent, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 23, 2004Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 19, 2004 Delivered On Oct 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The office premises known as 4B howe street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 2004Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 29, 2004 Delivered On Oct 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 marchmont street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 07, 2004Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 26, 2004 Delivered On Aug 02, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars That dwellinghouse at 22 forrest road, edinburgh being the northmost house on the second flat above the shops or street flat of the tenement of which it forms part.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 02, 2004Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 15, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The southmost half of the second flat above the shop or third flat from the street at 15 forrest road, edinburgh (title number MID3933).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 22, 2004Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 24, 2004 Delivered On May 28, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2, the golf hotel, bank street, elie, fife FFE68295.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 28, 2004Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 05, 2002 Delivered On Apr 12, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Site 1 caputhall road, deans, livingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 2002Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 01, 2001 Delivered On Oct 05, 2001	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Oct 05, 2001Registration of a charge (410)
Floating charge	Created On Sep 04, 2001 Delivered On Sep 20, 2001	Outstanding	Amount secured All sums due under the agreement dated 24 august 2001
	Short particulars Other debts and non-vesting debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 20, 2001Registration of a charge (410)
Standard security	Created On Sep 30, 1996 Delivered On Oct 07, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.38 hectares at caputhall road,deans,livingston.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 07, 1996Registration of a charge (410) Jun 20, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 14, 1996 Delivered On Aug 21, 1996	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 Clydesdale Bank Public Limited Company
	Transactions Aug 21, 1996Registration of a charge (410) Nov 14, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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