FASTFIT AIRDRIE LIMITED
AIRDRIE T.O.M. FASTFIT LIMITED SOUTHBURN ELECTRICS (AIRDRIE) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9AD

Company number SC130220
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address 52 SOUTHBURN ROAD, AIRDRIE, ML6 9AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of FASTFIT AIRDRIE LIMITED are www.fastfitairdrie.co.uk, and www.fastfit-airdrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Fastfit Airdrie Limited is a Private Limited Company. The company registration number is SC130220. Fastfit Airdrie Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Fastfit Airdrie Limited is 52 Southburn Road Airdrie Ml6 9ad. . RAFFERTY, Angelina is a Secretary of the company. RAFFERTY, James William is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary TENNENT, Samuel has been resigned. Secretary WATSON, Linda has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TORRANCE, Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAFFERTY, Angelina
Appointed Date: 22 September 1993
Director
RAFFERTY, James William
Appointed Date: 22 September 1993
62 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 25 February 1991
Appointed Date: 25 February 1991
Secretary
TENNENT, Samuel
Resigned: 23 April 1992
Appointed Date: 25 February 1991
Secretary
WATSON, Linda
Resigned: 22 September 1993
Appointed Date: 23 April 1992
Nominee Director
MABBOTT, Stephen
Resigned: 25 February 1991
Appointed Date: 25 February 1991
75 years old
Director
TORRANCE, Alexander
Resigned: 22 September 1993
Appointed Date: 25 February 1991
78 years old

Persons With Significant Control

Angelina Rafferty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Rafferty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTFIT AIRDRIE LIMITED Events

18 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
18 Mar 2016
Accounts for a small company made up to 31 March 2015
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
...
... and 72 more events
07 Jun 1991
Partic of mort/charge 6383
15 Mar 1991
Director resigned;new director appointed
15 Mar 1991
Secretary resigned;new secretary appointed
15 Mar 1991
Registered office changed on 15/03/91 from: 142 queen street glasgow G1 3BU
25 Feb 1991
Incorporation

FASTFIT AIRDRIE LIMITED Charges

28 September 2010
Floating charge
Delivered: 30 September 2010
Status: Satisfied on 12 July 2011
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 March 2000
Bond & floating charge
Delivered: 6 April 2000
Status: Satisfied on 1 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 August 1996
Standard security
Delivered: 9 August 1996
Status: Satisfied on 26 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 southburn road,airdrie.
1 August 1996
Standard security
Delivered: 9 August 1996
Status: Satisfied on 26 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 southburn road,airdrie.
13 February 1992
Standard security
Delivered: 19 February 1992
Status: Satisfied on 30 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 southburn road,airdrie.

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