FASTRELAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fastrelay Limited. The company was founded 33 years ago and was given the registration number SC135984. The firm's registered office is in ABERDEEN. You can find them at 57 Fairview Road, Danestone, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | FASTRELAY LIMITED |
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| Company Number | : | SC135984 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 1992 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 57 Fairview Road, Danestone, Aberdeen, AB22 8ZG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 57 Fairview Road, Danestone, Aberdeen, AB22 8ZG | Secretary | 21 January 1992 | Active |
| 57 Fairview Road, Danestone, Aberdeen, AB22 8ZG | Director | 21 January 1992 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 16 January 1992 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 16 January 1992 | Active |
People with Significant Control
| Mr Graham Wray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 57 Fairview Road, Danestone, Aberdeen, United Kingdom, AB22 8ZG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Gillian Dalrymple Wray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 57 Fairview Road, Danestone, Aberdeen, United Kingdom, AB22 8ZG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)