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FAST'N FRESH LIMITED

FAST'N FRESH LIMITED

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

    • Overview

    Company NameFAST'N FRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239049
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAST'N FRESH LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is FAST'N FRESH LIMITED located?

    Registered Office Address
    17 Cupar Road
    Kettlebridge
    KY15 7QD Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of FAST'N FRESH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE VENTURE 166 LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for FAST'N FRESH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FAST'N FRESH LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for FAST'N FRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Ziya Iqbal as a person with significant control on Jun 01, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 01, 2024

    • Capital: GBP 400
    		4 pagesSH01

    Cessation of Zafar Iqbal as a person with significant control on Jun 01, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Issue 200 ordinary b shares 01/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Zafar Iqbal as a person with significant control on May 19, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC2390490008, created on Sep 19, 2018

    		6 pagesMR01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC2390490007, created on Sep 04, 2017

    		6 pagesMR01

    Satisfaction of charge 5 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FAST'N FRESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Zafar
    Cupar Road
    Kettlebridge
    KY15 7QD Cupar
    17
    Fife
    		Director
    Cupar Road
    Kettlebridge
    KY15 7QD Cupar
    17
    Fife
    		ScotlandBritishCompany Director175350680001
    IQBAL, Ziya
    7 Inverkeilor Gardens
    KY7 4UU Glenrothes
    Fife
    		Director
    7 Inverkeilor Gardens
    KY7 4UU Glenrothes
    Fife
    		ScotlandBritishRestauranteur77869210001
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		73087460002
    IQBAL, Zafar
    7 Inverkeilor Gardens
    KY7 4UU Glenrothes
    Fife
    		Director
    7 Inverkeilor Gardens
    KY7 4UU Glenrothes
    Fife
    		ScotlandBritishChef100276800001
    PURPLE VENTURE INCORPORATION LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		Nominee Director
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		900021900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST'N FRESH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zafar Iqbal
    Cupar Road
    Kettlebridge
    KY15 7QD Cupar
    17
    Fife
    		Apr 06, 2016
    Cupar Road
    Kettlebridge
    KY15 7QD Cupar
    17
    Fife
    		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 Ziya Iqbal
    Cupar Road
    Kettlebridge
    KY15 7QD Cupar
    17
    Fife
    		Apr 06, 2016
    Cupar Road
    Kettlebridge
    KY15 7QD Cupar
    17
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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