FASTEQ LIMITED - LINLITHGOW
Company Profile | Company Filings |
Overview
FASTEQ LIMITED is a Private Limited Company from LINLITHGOW and has the status: Dissolved - no longer trading.
FASTEQ LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: SC206873. The accounts status is DORMANT.
FASTEQ LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: SC206873. The accounts status is DORMANT.
FASTEQ LIMITED - LINLITHGOW
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
9 MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
WEST LOTHIAN
EH49 7SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN GERALD HOLLAND | Secretary | 2015-04-30 | CURRENT | ||
MR JOHN GERALD HOLLAND | Feb 1968 | American | Director | 2014-09-22 | CURRENT |
ALEXANDER MURRAY | Sep 1969 | British | Director | 2015-04-30 | CURRENT |
SF SECRETARIES LIMITED | Corporate Secretary | 2002-03-14 UNTIL 2005-08-18 | RESIGNED | ||
STEEDMAN RAMAGE W.S. | Secretary | 2000-07-03 UNTIL 2002-03-14 | RESIGNED | ||
MR MICHAEL CONNELLY | Jul 1961 | British | Secretary | 2005-08-08 UNTIL 2012-10-26 | RESIGNED |
MR. THADDEUS JUDE FORTIN | Feb 1959 | United States | Director | 2012-10-26 UNTIL 2014-12-31 | RESIGNED |
MR JOHN GRANT | Jan 1967 | British | Director | 2011-04-28 UNTIL 2012-10-26 | RESIGNED |
JOHNATHAN JAMES ANTHONY | May 1972 | British | Director | 2000-11-22 UNTIL 2002-05-20 | RESIGNED |
MR MICHAEL CONNELLY | Jul 1961 | British | Director | 2001-01-15 UNTIL 2014-09-15 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-05-05 UNTIL 2000-07-03 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-05-05 UNTIL 2000-07-03 | RESIGNED | ||
JOHN WARD | Nov 1946 | British | Director | 2000-07-03 UNTIL 2012-05-30 | RESIGNED |
MR JOHN JAMES WARD | Nov 1964 | British | Director | 2012-05-30 UNTIL 2014-09-15 | RESIGNED |
MRS. SHIREEN ELIZABETH GREER | Jan 1975 | British | Director | 2012-10-26 UNTIL 2014-02-28 | RESIGNED |
MR GREG ALAN HANN | Jul 1954 | Us Citizen | Director | 2014-09-22 UNTIL 2015-03-31 | RESIGNED |
MS RONA HAIG | May 1964 | British | Director | 2010-06-01 UNTIL 2012-10-26 | RESIGNED |
MIKE WILSON | Apr 1962 | British | Director | 2008-02-04 UNTIL 2012-10-26 | RESIGNED |
MR. JAMES EVAN GUTKNECHT | Feb 1950 | Director | 2012-10-26 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haas Group International Scm Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |