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FAST TRACK DIAGNOSTICS RESEARCH LIMITED

FAST TRACK DIAGNOSTICS RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFAST TRACK DIAGNOSTICS RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC406241
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAST TRACK DIAGNOSTICS RESEARCH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FAST TRACK DIAGNOSTICS RESEARCH LIMITED located?

    Registered Office Address
    3 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST TRACK DIAGNOSTICS RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FAST TRACK DIAGNOSTICS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		23 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2020

    		LRESSP

    Termination of appointment of Miriam Steimer as a director on Nov 26, 2019

    		1 pagesTM01

    Appointment of Mr Peter Evans Harrison as a director on Nov 26, 2019

    		2 pagesAP01

    Previous accounting period extended from Dec 28, 2018 to Jun 28, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Miriam Steimer as a director on Feb 20, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Registered office address changed from Ault Wharrie Ardnablane Dunblane FK15 0NU Scotland to 3 Melville Street Edinburgh EH3 7PE on Feb 13, 2018

    		2 pagesAD01

    Satisfaction of charge SC4062410001 in full

    		1 pagesMR04

    Cessation of Ftd Investments Sarl as a person with significant control on Dec 19, 2017

    		3 pagesPSC07

    Notification of Siemens Aktiengesellschaft as a person with significant control on Dec 19, 2017

    		4 pagesPSC02

    Termination of appointment of William Carman as a director on Dec 19, 2017

    		2 pagesTM01

    Appointment of Mahan Athwal as a secretary on Dec 19, 2017

    		3 pagesAP03

    Appointment of Pere Cercos Casale as a director on Dec 19, 2017

    		3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mr William Carman on Aug 20, 2016

    		2 pagesCH01

    Registered office address changed from Williamfield Cottage Braco Dunblane FK15 0NA to Ault Wharrie Ardnablane Dunblane FK15 0NU on Oct 28, 2016

    		1 pagesAD01

    Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of FAST TRACK DIAGNOSTICS RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHWAL, Mahan
    Sir William Siemens Square
    GU16 8QD Frimley,Camberley
    Newton House
    Surrey
    United Kingdom
    		Secretary
    Sir William Siemens Square
    GU16 8QD Frimley,Camberley
    Newton House
    Surrey
    United Kingdom
    		242203420001
    CERCOS CASALE, Pere
    Sir William Siemens Square
    GU16 8QD Frimley, Camberley
    Newton House
    Surrey
    United Kingdom
    		Director
    Sir William Siemens Square
    GU16 8QD Frimley, Camberley
    Newton House
    Surrey
    United Kingdom
    		United KingdomSpanishFinance Director242203240001
    HARRISON, Peter Evans
    Frimley
    GU16 8QD Camberley
    Faraday House Sir William Siemens Square
    Surrey
    United Kingdom
    		Director
    Frimley
    GU16 8QD Camberley
    Faraday House Sir William Siemens Square
    Surrey
    United Kingdom
    		United KingdomBritishChief Executive Officer197222820001
    CARMAN, William Frederick
    Ardnablane
    FK15 0NU Dunblane
    Ault Wharrie
    Scotland
    		Director
    Ardnablane
    FK15 0NU Dunblane
    Ault Wharrie
    Scotland
    		ScotlandBritishDirector109070240002
    STEIMER, Miriam
    Melville Street
    EH3 7PE Edinburgh
    3
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    3
    Scotland
    		GermanyGermanBiologist247098880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST TRACK DIAGNOSTICS RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siemens Aktiengesellschaft
    Werner-Von-Siemens-Str
    Munich
    1
    80333
    		Dec 19, 2017
    Werner-Von-Siemens-Str
    Munich
    1
    80333
    		No
    Legal FormStock Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredRegistergericht Berlin And Munich
    Registration NumberHrb 12300 And Hrb 6684
    Search in German RegistrySiemens Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ftd Investments Sarl
    Rue Hiehl
    L-1631
    Junglinster
    38
    Luxembourg
    		Apr 06, 2016
    Rue Hiehl
    L-1631
    Junglinster
    38
    Luxembourg
    		Yes
    Legal FormCompany
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 181.875
    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

    Does FAST TRACK DIAGNOSTICS RESEARCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2013
    Delivered On Jun 08, 2013
    		Satisfied
    Brief description
    Area of ground at leewood road dunblane PTH42031.
    Persons Entitled
    • Ardnablane Development Company Limited
    Transactions
    • Jun 08, 2013Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FAST TRACK DIAGNOSTICS RESEARCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2020Commencement of winding up
    Jun 07, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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