Company number SC135984
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 57 FAIRVIEW ROAD, DANESTONE, ABERDEEN, AB22 8ZG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FASTRELAY LIMITED are www.fastrelay.co.uk, and www.fastrelay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Aberdeen Rail Station is 3.2 miles; to Portlethen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastrelay Limited is a Private Limited Company.
The company registration number is SC135984. Fastrelay Limited has been working since 16 January 1992.
The present status of the company is Active. The registered address of Fastrelay Limited is 57 Fairview Road Danestone Aberdeen Ab22 8zg. . WRAY, Gillian Dalrymple is a Secretary of the company. WRAY, Graham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 January 1992
Appointed Date: 16 January 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 January 1992
Appointed Date: 16 January 1992
Persons With Significant Control
Mr Graham Wray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Dalrymple Wray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FASTRELAY LIMITED Events
14 Mar 2017
Micro company accounts made up to 31 January 2017
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
30 Jan 1992
Memorandum and Articles of Association
29 Jan 1992
Director resigned;new director appointed
29 Jan 1992
Secretary resigned;new secretary appointed
29 Jan 1992
Registered office changed on 29/01/92 from: 24 great king street edinburgh EH3 6QN