FASTRAX SOLUTIONS (SCOTLAND) LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Change of details for Jim Mccrimmond as a person with significant control on 2025-05-28

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28/05/2528 May 2025 Change of details for Jim Mccrimmond as a person with significant control on 2025-05-28

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22/04/2522 April 2025 Notification of Caroline Mccrimmond as a person with significant control on 2025-04-22

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10/04/2510 April 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

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06/11/246 November 2024 Micro company accounts made up to 2023-09-30

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24/09/2424 September 2024 Confirmation statement made on 2024-09-14 with no updates

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26/03/2426 March 2024 Termination of appointment of Caroline Mccrimmond as a secretary on 2024-03-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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25/11/2225 November 2022 Micro company accounts made up to 2021-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 DIRECTOR APPOINTED CAROLINE MCCRIMMOND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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21/02/1821 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/158 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2013

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCRIMMOND / 01/04/2014

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MCCRIMMOND / 01/04/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM OFFICE 176 NAVY HOUSE ROSYTH BUSINESS PARK ROSYTH, DUNFERMLINE FIFE KY11 2YD SCOTLAND

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09/04/149 April 2014 Registered office address changed from , Office 176 Navy House, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland on 2014-04-09

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1310 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCCRIMMOND

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 30 JOHN KNOX GARDENS GLENROTHES FIFE KY7 6FJ SCOTLAND

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22/03/1322 March 2013 Registered office address changed from , 30 John Knox Gardens, Glenrothes, Fife, KY7 6FJ, Scotland on 2013-03-22

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10/10/1210 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/09/1014 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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