FASTRAC LTD. - GLASGOW


Company Profile Company Filings

Overview

FASTRAC LTD. is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
FASTRAC LTD. was incorporated 17 years ago on 23/01/2007 and has the registered number: SC315168. The accounts status is DORMANT.

FASTRAC LTD. - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

25 BOTHWELL STREET
GLASGOW
G2 6NL

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
MR CHRISTOPHER GRAHAM CLARK Feb 1969 British Director 2017-04-01 CURRENT
MR DAVID JOHN WILSON Mar 1962 British Director 2011-07-06 CURRENT
MR NICHOLAS RICHARD BROWN Oct 1960 British Director 2017-04-03 CURRENT
MR JOHN HENRI CONSTANTIN Secretary 2011-07-06 CURRENT
MBM NOMINEES LIMITED Corporate Director 2007-01-23 UNTIL 2007-01-29 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-01-23 UNTIL 2007-01-29 RESIGNED
MR RICHARD ANTHONY LAW Mar 1960 British Director 2011-07-06 UNTIL 2017-04-01 RESIGNED
MR GORDON GALLOWAY Jan 1950 United Kingdom Director 2007-01-29 UNTIL 2011-07-06 RESIGNED
MR MARCUS JONATHAN BROOK Mar 1967 British Director 2007-01-29 UNTIL 2009-08-28 RESIGNED
DAVID MITCHELL AITKEN Oct 1964 British Director 2007-01-29 UNTIL 2011-07-06 RESIGNED
NEIL JUSTINIAN BRUCE LAIRD Secretary 2007-01-29 UNTIL 2011-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Data Discoveries Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FASTRAC LTD. 2019-12-04 31-03-2019 £2 equity
Dormant Company Accounts - FASTRAC LTD. 2018-11-20 31-03-2018 £2 equity
Dormant Company Accounts - FASTRAC LTD. 2017-11-28 31-03-2017 £2 equity
Dormant Company Accounts - FASTRAC LTD. 2016-11-25 31-03-2016 £2 equity
Dormant Company Accounts - FASTRAC LTD. 2014-12-19 31-03-2014 £2 Cash £2 equity

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