FASTRAC LTD.

Company number SC315168

Date	Type	Description	View / Download
15 Sep 2011	AD01	Registered office address changed from 16/1 Timber Bush Edinburgh EH6 6QH on 15 September 2011	(2 pages)
05 Sep 2011	TM02	Termination of appointment of Neil Justinian Bruce Laird as a secretary on 6 July 2011	(1 page)
05 Sep 2011	AP01	Appointment of Mr David John Wilson as a director on 6 July 2011	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Richard Anthony Law as a director on 6 July 2011	(2 pages)
19 Aug 2011	AP03	Appointment of Mr John Henri Constantin as a secretary	(1 page)
01 Aug 2011	CH03	Secretary's details changed for Neil Justinian Bruce Laird on 6 July 2011	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Gordon Galloway as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of David Aitken as a director	(1 page)
28 Jul 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
27 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
24 Jan 2010	TM01	Termination of appointment of Marcus Brook as a director	(1 page)
24 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
24 Jan 2010	CH01	Director's details changed for David Mitchell Aitken on 24 January 2010	(2 pages)
24 Jan 2010	CH01	Director's details changed for Gordon Galloway on 24 January 2010	(2 pages)
10 Mar 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
04 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
13 Feb 2007	288a	New director appointed	(3 pages)
13 Feb 2007	288a	New secretary appointed	(2 pages)
13 Feb 2007	288a	New director appointed	(3 pages)
13 Feb 2007	288a	New director appointed	(3 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)