| Company Name | Fast Track Builders (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC054527 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1973(50 years, 6 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
| Previous Names | R.B. Farquhar Limited and R. B. Farquhar (F.T.B.) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elsie Sim Farquar |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1989(15 years, 6 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 10 April 2018) |
| Role | Company Director |
| Correspondence Address | Westwood Deveron Road Huntly Aberdeenshire AB54 8DU Scotland |
| Director Name | Robert Forbes Shand |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1989(15 years, 6 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 10 April 2018) |
| Role | Company Director |
| Correspondence Address | Lynedoch Gladstone Road Huntly Aberdeenshire AB54 8BU Scotland |
| Secretary Name | A C Morrison & Richards (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 1989(15 years, 6 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 10 April 2018) |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
| Director Name | Edward Andrew Bruce |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1989(15 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | 12 Alvah Terrace Banff Banffshire AB45 1BG Scotland |
Location
| Registered Address | 39 Queen's Road Aberdeen AB15 4ZN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 18 June 1996 | Delivered on: 25 June 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground north east of linksfield road,elgin. Outstanding |
|---|---|
| 13 June 1994 | Delivered on: 24 June 1994 Persons entitled: James C. Innes & Sons Limited Classification: Standard security Secured details: £182,500. Particulars: 7.387 acres lying to the north side of the A96 huntly bypass in the parishes of huntly and drumblade, aberdeenshire as relative to disposition by james C. innes & sons limited ifo R.B. farquhar limited dated 30TH may and recorded grs aberdeen 13TH june 1994. Outstanding |
| 21 July 1986 | Delivered on: 28 July 1986 Persons entitled: James Ogilvie Wilson and Others as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Two acres of land forming part of the lotted lands of macduff, gamrie. Outstanding |
| 28 December 1973 | Delivered on: 18 January 1974 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 10 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2017 | Order of court - dissolution void (1 page) |
| 7 July 2017 | Order of court - dissolution void (1 page) |
| 25 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2008 | Order of court - dissolution void (1 page) |
| 28 July 2008 | Order of court - dissolution void (1 page) |
| 3 September 2006 | Dissolved (1 page) |
| 3 September 2006 | Dissolved (1 page) |
| 3 June 2006 | Notice of final meeting of creditors (3 pages) |
| 3 June 2006 | Notice of final meeting of creditors (3 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: tenon scotland 33 albyn place aberdeen AB10 1YL (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: tenon scotland 33 albyn place aberdeen AB10 1YL (1 page) |
| 12 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 12 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 9 April 2002 | Appointment of a provisional liquidator (1 page) |
| 9 April 2002 | Appointment of a provisional liquidator (1 page) |
| 30 January 2002 | Appointment of a provisional liquidator (1 page) |
| 30 January 2002 | Appointment of a provisional liquidator (1 page) |
| 25 January 2002 | Notice of winding up order (1 page) |
| 25 January 2002 | Court order notice of winding up (1 page) |
| 25 January 2002 | Court order notice of winding up (1 page) |
| 25 January 2002 | Notice of winding up order (1 page) |
| 22 December 2001 | Appointment of a provisional liquidator (1 page) |
| 22 December 2001 | Appointment of a provisional liquidator (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 18 bon-accord crescent aberdeen AB11 6XY (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 18 bon-accord crescent aberdeen AB11 6XY (1 page) |
| 29 June 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 29 June 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 22 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 June 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 29 June 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 30 June 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 30 June 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 23 June 1999 | Full accounts made up to 30 November 1998 (16 pages) |
| 23 June 1999 | Full accounts made up to 30 November 1998 (16 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (21 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (21 pages) |
| 12 September 1997 | Full accounts made up to 30 November 1996 (22 pages) |
| 12 September 1997 | Full accounts made up to 30 November 1996 (22 pages) |
| 9 July 1997 | Return made up to 28/06/97; full list of members
|
| 9 July 1997 | Return made up to 28/06/97; full list of members
|
| 1 April 1997 | Company name changed R.B. farquhar LIMITED\certificate issued on 01/04/97 (2 pages) |
| 1 April 1997 | Company name changed R.B. farquhar LIMITED\certificate issued on 01/04/97 (2 pages) |
| 26 September 1996 | Full group accounts made up to 30 November 1995 (17 pages) |
| 26 September 1996 | Full group accounts made up to 30 November 1995 (17 pages) |
| 22 July 1996 | Return made up to 28/06/96; no change of members (5 pages) |
| 22 July 1996 | Return made up to 28/06/96; no change of members (5 pages) |
| 25 June 1996 | Partic of mort/charge * (5 pages) |
| 25 June 1996 | Partic of mort/charge * (5 pages) |
| 21 June 1995 | Full group accounts made up to 30 November 1994 (15 pages) |
| 21 June 1995 | Full group accounts made up to 30 November 1994 (15 pages) |
| 22 April 1992 | Accounts made up to 30 November 1991 (13 pages) |
| 22 April 1992 | Accounts made up to 30 November 1991 (13 pages) |
| 13 July 1990 | Full group accounts made up to 30 November 1989 (13 pages) |
| 13 July 1990 | Full group accounts made up to 30 November 1989 (13 pages) |
| 4 June 1986 | Accounts made up to 30 November 1984 (11 pages) |
| 4 June 1986 | Accounts made up to 30 November 1984 (11 pages) |
| 23 July 1985 | Accounts made up to 30 November 1984 (10 pages) |
| 23 July 1985 | Accounts made up to 30 November 1984 (10 pages) |
| 4 April 1983 | Accounts made up to 30 November 1982 (11 pages) |
| 4 April 1983 | Accounts made up to 30 November 1982 (11 pages) |
| 19 June 1981 | Accounts made up to 30 November 1980 (9 pages) |
| 19 June 1981 | Accounts made up to 30 November 1980 (9 pages) |
| 15 November 1973 | Incorporation (12 pages) |
| 15 November 1973 | Incorporation (12 pages) |
| 15 November 1973 | Incorporation (12 pages) |
| 15 November 1973 | Incorporation (12 pages) |