FASTEK ELECTRONICS LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 6QS
Company number SC148713
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address PALACE HOUSE, EDINBURGH ROAD, LINLITHGOW, EH49 6QS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 Statement of capital on 2016-09-12 GBP 24,000 . The most likely internet sites of FASTEK ELECTRONICS LIMITED are www.fastekelectronics.co.uk, and www.fastek-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bathgate Rail Station is 5.6 miles; to Dunfermline Town Rail Station is 8.3 miles; to West Calder Rail Station is 8.4 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastek Electronics Limited is a Private Limited Company. The company registration number is SC148713. Fastek Electronics Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Fastek Electronics Limited is Palace House Edinburgh Road Linlithgow Eh49 6qs. . FAULDS, Sharman Sarah Selina is a Secretary of the company. FAULDS, Alan is a Director of the company. FAULDS, Sharman Sarah Selina is a Director of the company. Secretary STOBIE, Alan Crawford has been resigned. Secretary STUART, James Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JACK, Stephen has been resigned. Director MAYBURY, Richard has been resigned. Director STOBIE, Alan Crawford has been resigned. Director STUART, James Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FAULDS, Sharman Sarah Selina
Appointed Date: 01 June 1996
Director
FAULDS, Alan
Appointed Date: 10 February 1994
69 years old
Director
FAULDS, Sharman Sarah Selina
Appointed Date: 01 June 1996
70 years old

Resigned Directors

Secretary
STOBIE, Alan Crawford
Resigned: 29 December 1994
Appointed Date: 10 February 1994
Secretary
STUART, James Robert
Resigned: 01 June 1996
Appointed Date: 29 December 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 1994
Appointed Date: 31 January 1994
Director
JACK, Stephen
Resigned: 31 January 1997
Appointed Date: 10 February 1994
66 years old
Director
MAYBURY, Richard
Resigned: 01 June 1996
Appointed Date: 10 February 1994
55 years old
Director
STOBIE, Alan Crawford
Resigned: 31 January 1997
Appointed Date: 10 February 1994
68 years old
Director
STUART, James Robert
Resigned: 01 June 1996
Appointed Date: 10 February 1994
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 February 1994
Appointed Date: 31 January 1994

Persons With Significant Control

Mr Alan Faulds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharman Sarah Selina Faulds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTEK ELECTRONICS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Annual return made up to 31 January 2016
Statement of capital on 2016-09-12
  • GBP 24,000
12 Sep 2016
Total exemption small company accounts made up to 31 March 2015
12 Sep 2016
Administrative restoration application
...
... and 71 more events
18 Feb 1994
New secretary appointed;director resigned;new director appointed
18 Feb 1994
New director appointed
18 Feb 1994
New director appointed
18 Feb 1994
Registered office changed on 18/02/94 from: 24 great king street edinburgh EH3 6QN
31 Jan 1994
Incorporation

FASTEK ELECTRONICS LIMITED Charges

26 January 2005
Standard security
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground in the parish of carriden and county of west lothian.
7 December 2004
Bond & floating charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 August 1996
Bond & floating charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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