Fast Track Agency Scotland Limited
- Dissolved
- Incorporated on 11 Apr 1995
Reg Address: Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
Previous Names:
The Sports Business Limited - 11 Apr 1995
- Summary The company with name "Fast Track Agency Scotland Limited" is a ltd and located in Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Fast Track Agency Scotland Limited is currently in dissolved status and it was incorporated on 11 Apr 1995 (29 years 5 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fast Track Agency Scotland Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Crowther | Director | 31 Dec 2017 | British | Active |
2 | David Edward Probert | Director | 1 May 2017 | British | Active |
3 | Roopesh Prashar | Director | 15 Jul 2015 | British | Resigned 1 May 2017 |
4 | Edward Peter Shephard Leask | Director | 2 Apr 2008 | British | Resigned 30 Sep 2015 |
5 | Robert Edward Davison | Secretary | 2 Apr 2008 | British | Resigned 31 Mar 2017 |
6 | Alistair Murdoch Mccoist | Director | 11 Apr 1995 | British | Resigned 15 Sep 2009 |
7 | JORDANS (SCOTLAND) LIMITED | Corporate Director | 11 Apr 1995 | - | Resigned 11 Apr 1995 |
8 | Stuart Thomas Brankin | Secretary | 11 Apr 1995 | British | Resigned 2 Apr 2008 |
9 | OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 11 Apr 1995 | - | Resigned 11 Apr 1995 |
10 | Stuart Thomas Brankin | Director | 11 Apr 1995 | British | Resigned 15 Sep 2009 |
11 | Alan Mitchell Ferguson | Director | 11 Apr 1995 | British | Resigned 31 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Csm Scotland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fast Track Agency Scotland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 10 Dec 2019 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 24 Sep 2019 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 13 Sep 2019 | Download PDF 1 Pages |
4 | Accounts - Dormant | 16 Aug 2019 | Download PDF 5 Pages |
5 | Confirmation Statement - Updates | 23 Apr 2019 | Download PDF 4 Pages |
6 | Accounts - Dormant | 18 May 2018 | Download PDF 5 Pages |
7 | Confirmation Statement - Updates | 4 Apr 2018 | Download PDF 4 Pages |
8 | Officers - Termination Director Company | 18 Jan 2018 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2018 | Download PDF 2 Pages |
10 | Accounts - Dormant | 13 Sep 2017 | Download PDF 4 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 15 May 2017 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 15 May 2017 | Download PDF 1 Pages |
13 | Confirmation Statement - Updates | 1 May 2017 | Download PDF 5 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
15 | Accounts - Dormant | 30 Sep 2016 | Download PDF 5 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2016 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2015 | Download PDF 1 Pages |
18 | Accounts - Full | 9 Oct 2015 | Download PDF 17 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 3 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2015 | Download PDF 3 Pages |
21 | Accounts - Full | 23 Sep 2014 | Download PDF 14 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 3 Pages |
23 | Officers - Termination Director Company | 14 Apr 2014 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name | 19 Feb 2014 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2013 | Download PDF 4 Pages |
26 | Accounts - Full | 31 May 2013 | Download PDF 15 Pages |
27 | Resolution | 2 Apr 2013 | Download PDF 1 Pages |
28 | Change Of Name - Certificate Company | 2 Apr 2013 | Download PDF 3 Pages |
29 | Accounts - Full | 5 Oct 2012 | Download PDF 18 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2012 | Download PDF 4 Pages |
31 | Accounts - Full | 30 Aug 2011 | Download PDF 18 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 5 Pages |
33 | Accounts - Full | 23 Aug 2010 | Download PDF 19 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2010 | Download PDF 5 Pages |
35 | Accounts - Full | 3 Nov 2009 | Download PDF 16 Pages |
36 | Officers - Termination Director Company With Name | 22 Oct 2009 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name | 22 Oct 2009 | Download PDF 1 Pages |
38 | Annual Return - Legacy | 12 May 2009 | Download PDF 4 Pages |
39 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 3 Jun 2008 | Download PDF 4 Pages |
41 | Officers - Legacy | 2 Jun 2008 | Download PDF 1 Pages |
42 | Accounts - Legacy | 28 May 2008 | Download PDF 1 Pages |
43 | Officers - Legacy | 30 Apr 2008 | Download PDF 2 Pages |
44 | Officers - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
45 | Address - Legacy | 18 Apr 2008 | Download PDF 1 Pages |
46 | Officers - Legacy | 18 Apr 2008 | Download PDF 2 Pages |
47 | Accounts - Total Exemption Small | 26 Nov 2007 | Download PDF 4 Pages |
48 | Annual Return - Legacy | 23 Apr 2007 | Download PDF 2 Pages |
49 | Accounts - Total Exemption Small | 20 Oct 2006 | Download PDF 5 Pages |
50 | Annual Return - Legacy | 19 Apr 2006 | Download PDF 2 Pages |
51 | Accounts - Total Exemption Small | 8 Nov 2005 | Download PDF 5 Pages |
52 | Annual Return - Legacy | 22 Apr 2005 | Download PDF 3 Pages |
53 | Accounts - Total Exemption Small | 7 Oct 2004 | Download PDF 5 Pages |
54 | Annual Return - Legacy | 10 May 2004 | Download PDF 7 Pages |
55 | Accounts - Total Exemption Small | 3 Nov 2003 | Download PDF 5 Pages |
56 | Annual Return - Legacy | 17 Apr 2003 | Download PDF 7 Pages |
57 | Accounts - Small | 14 Oct 2002 | Download PDF 5 Pages |
58 | Annual Return - Legacy | 16 Apr 2002 | Download PDF 8 Pages |
59 | Accounts - Partial Exemption | 2 Nov 2001 | Download PDF 10 Pages |
60 | Annual Return - Legacy | 19 Apr 2001 | Download PDF 7 Pages |
61 | Accounts - Full | 14 Nov 2000 | Download PDF 10 Pages |
62 | Annual Return - Legacy | 27 Apr 2000 | Download PDF 7 Pages |
63 | Accounts - Full | 4 Nov 1999 | Download PDF 10 Pages |
64 | Annual Return - Legacy | 21 Apr 1999 | Download PDF 6 Pages |
65 | Accounts - Full | 2 Nov 1998 | Download PDF 8 Pages |
66 | Annual Return - Legacy | 21 Apr 1998 | Download PDF 4 Pages |
67 | Accounts - Full | 30 Dec 1997 | Download PDF 8 Pages |
68 | Annual Return - Legacy | 22 Apr 1997 | Download PDF 4 Pages |
69 | Accounts - Full | 4 Feb 1997 | Download PDF 8 Pages |
70 | Accounts - Legacy | 22 May 1996 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 6 May 1996 | Download PDF 6 Pages |
72 | Accounts - Legacy | 26 Apr 1995 | Download PDF 1 Pages |
73 | Capital - Legacy | 26 Apr 1995 | Download PDF 4 Pages |
74 | Officers - Legacy | 13 Apr 1995 | Download PDF |
75 | Officers - Legacy | 13 Apr 1995 | Download PDF |
76 | Officers - Legacy | 12 Apr 1995 | Download PDF |
77 | Address - Legacy | 12 Apr 1995 | Download PDF |
78 | Incorporation - Company | 11 Apr 1995 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.