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FAST TRACK PARTNERS LTD

Company number SC489796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 89
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2019
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2018 AA Micro company accounts made up to 31 December 2017
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2,003,960.50
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2019
07 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
11 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
08 Apr 2016 AD01 Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 8 April 2016
07 Apr 2016 AD01 Registered office address changed from 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD to 52a Church Street Broughty Ferry Dundee DD5 1HB on 7 April 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 SH08 Change of share class name or designation
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 199.00
16 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
31 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
31 Oct 2015 AD01 Registered office address changed from 14 Braeside Kirkton of Auchterhouse Dundee Angus DD3 0QQ Scotland to 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD on 31 October 2015
26 Jan 2015 AP01 Appointment of Mr Graeme Robert Carling as a director on 26 January 2015
27 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted