FAST FIT TYRES & EXHAUSTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DJ

Company number SC116308
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FAST FIT TYRES & EXHAUSTS LIMITED are www.fastfittyresexhausts.co.uk, and www.fast-fit-tyres-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Fit Tyres Exhausts Limited is a Private Limited Company. The company registration number is SC116308. Fast Fit Tyres Exhausts Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Fast Fit Tyres Exhausts Limited is The John Martin Group Ltd Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. MARTIN, John is a Director of the company. NISBET, Robert Gordon is a Director of the company. Secretary NISBET, Robert Gordon has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director GRIMSTON, Kenneth Robert has been resigned. Director MARTIN, John has been resigned. Nominee Director STUART, John Forester has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004
Director
MARTIN, John
Appointed Date: 10 April 1989
89 years old
Director
NISBET, Robert Gordon
Appointed Date: 10 April 1989
78 years old

Resigned Directors

Secretary
NISBET, Robert Gordon
Resigned: 10 November 2004
Appointed Date: 10 April 1989
Secretary
ANDERSON STRATHERN WS
Resigned: 10 April 1989
Appointed Date: 17 February 1989
Director
GRIMSTON, Kenneth Robert
Resigned: 10 April 1989
Appointed Date: 17 February 1989
91 years old
Director
MARTIN, John
Resigned: 10 November 2004
Appointed Date: 10 April 1989
89 years old
Nominee Director
STUART, John Forester
Resigned: 10 April 1989
Appointed Date: 17 February 1989

Persons With Significant Control

Mr John Martin
Notified on: 31 December 2016
89 years old
Nature of control: Right to appoint and remove directors

FAST FIT TYRES & EXHAUSTS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
28 Apr 1989
Registered office changed on 28/04/89 from: 48 castle street edinburgh EH2 3LX
28 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1989
Accounting reference date notified as 31/12
19 Apr 1989
Company name changed verimac (no.44) LIMITED\certificate issued on 20/04/89
17 Feb 1989
Incorporation

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