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 - LINLITHGOW

This company is listed in the following categories:
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

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