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FASTEK ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fastek Electronics Limited. The company was founded 30 years ago and was given the registration number SC148713. The firm's registered office is in LINLITHGOW. You can find them at Palace House, Edinburgh Road, Linlithgow, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:FASTEK ELECTRONICS LIMITED
Company Number:SC148713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Palace House, Edinburgh Road, Linlithgow, EH49 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palace House Edinburgh Road, Linlithgow, EH49 6QS

Secretary01 June 1996Active
Palace House, Edinburgh Road, Linlithgow, EH49 6QS

Director10 February 1994Active
Palace House Edinburgh Road, Linlithgow, EH49 6QS

Director01 June 1996Active
31 Carrick Knowe Avenue, Edinburgh, EH12 7BZ

Secretary10 February 1994Active
25 West Ferryfield, Edinburgh, EH5 2PT

Secretary29 December 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 January 1994Active
86 South Gyle Wynd, Edinburgh, EH12 9HJ

Director10 February 1994Active
43 Granby Avenue, Livingston, EH54 6LB

Director10 February 1994Active
31 Carrick Knowe Avenue, Edinburgh, EH12 7BZ

Director10 February 1994Active
25 West Ferryfield, Edinburgh, EH5 2PT

Director10 February 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director31 January 1994Active

People with Significant Control

Mr Alan Faulds
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Palace House, Linlithgow, EH49 6QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sharman Sarah Selina Faulds
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Palace House, Linlithgow, EH49 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2024-02-03Gazette

Gazette filings brought up to date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-10-23Mortgage

Mortgage charge whole release with charge number.

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2021-08-15Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2020-07-01Gazette

Gazette filings brought up to date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Dissolution

Dissolved compulsory strike off suspended.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2020-02-19Mortgage

Mortgage satisfy charge full.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-04-27Gazette

Gazette filings brought up to date.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download

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