Fast'N Fresh Limited

Company Name	Fast'N Fresh Limited
Directors	Ziya Iqbal and Zafar Iqbal
Company Status	Active
Company Number	SC239049
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ziya Iqbal
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	7 Inverkeilor Gardens Glenrothes Fife KY7 4UU Scotland

Director Name	Mr Zafar Iqbal
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Cupar Road Kettlebridge Cupar Fife KY15 7QD Scotland

Director Name	Mr Zafar Iqbal
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2008)
Role	Chef
Country of Residence	Scotland
Correspondence Address	7 Inverkeilor Gardens Glenrothes Fife KY7 4UU Scotland

Director Name	Purple Venture Incorporation Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	www.fastnfresh.org.uk

Location

Registered Address	17 Cupar Road Kettlebridge Cupar Fife KY15 7QD Scotland
Constituency	North East Fife
Ward	Howe of Fife and Tay Coast

Shareholders

100 at £1	Zafar Iqbal 50.00% Ordinary
100 at £1	Ziya Iqbal 50.00% Ordinary

Financials

Year	2014
Net Worth	£238,285
Cash	£137,481
Current Liabilities	£74,324

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

19 September 2018	Delivered on: 29 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 glenwood centre, glenrothes, fife. 16, 23 & 24 glenwood centre, glenrothes, fife. 22 glenwood centre, glenrothes, fife. Outstanding
4 September 2017	Delivered on: 8 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1 acorn court, glenrothes, FFE100503. Outstanding
13 April 2012	Delivered on: 20 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 acorn court glenrothes please see form. Outstanding
13 April 2012	Delivered on: 18 April 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 acorn court glenrothes fife. Outstanding
12 April 2007	Delivered on: 14 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The hungry horse cafe, guardbridge, fife FFE30731. Outstanding
28 July 2004	Delivered on: 4 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/8 bennochy road, kirkcaldy--title number FFE26819. Outstanding
14 May 2003	Delivered on: 23 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming and known as 17 cupar road, kettlebridge, cupar, fife. Outstanding
13 February 2003	Delivered on: 26 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

29 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
19 May 2023	Change of details for Mr Zafar Iqbal as a person with significant control on 19 May 2023 (2 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
7 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
4 November 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
26 June 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 September 2018	Registration of charge SC2390490008, created on 19 September 2018 (6 pages)
27 August 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 September 2017	Registration of charge SC2390490007, created on 4 September 2017 (6 pages)
8 September 2017	Registration of charge SC2390490007, created on 4 September 2017 (6 pages)
23 August 2017	Satisfaction of charge 6 in full (1 page)
23 August 2017	Satisfaction of charge 5 in full (1 page)
23 August 2017	Satisfaction of charge 5 in full (1 page)
23 August 2017	Satisfaction of charge 6 in full (1 page)
30 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
30 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
23 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (4 pages)
23 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (4 pages)
10 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200 (4 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (4 pages)
6 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (4 pages)
6 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (4 pages)
15 August 2013	Appointment of Mr Zafar Iqbal as a director (2 pages)
15 August 2013	Appointment of Mr Zafar Iqbal as a director (2 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
14 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Ziya Iqbal on 31 October 2009 (2 pages)
14 December 2009	Director's details changed for Ziya Iqbal on 31 October 2009 (2 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2009	Appointment terminated secretary purple venture secretaries LIMITED (1 page)
7 July 2009	Appointment terminated secretary purple venture secretaries LIMITED (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1 george square, castle brae dunfermline fife KY11 8QF (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1 george square, castle brae dunfermline fife KY11 8QF (1 page)
9 March 2009	Appointment terminate, secretary young & partners (not appointed) logged form (1 page)
9 March 2009	Appointment terminate, secretary young & partners (not appointed) logged form (1 page)
28 November 2008	Return made up to 01/11/08; full list of members (3 pages)
28 November 2008	Return made up to 01/11/08; full list of members (3 pages)
7 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
7 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
17 June 2008	Appointment terminated director zafar iqbal (1 page)
17 June 2008	Appointment terminated director zafar iqbal (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
30 November 2006	Return made up to 01/11/06; full list of members (3 pages)
30 November 2006	Return made up to 01/11/06; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
12 November 2004	Return made up to 01/11/04; full list of members (7 pages)
12 November 2004	Return made up to 01/11/04; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 August 2004	Partic of mort/charge * (5 pages)
4 August 2004	Partic of mort/charge * (5 pages)
20 January 2004	Return made up to 01/11/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 January 2004	Return made up to 01/11/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 August 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
22 August 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
23 May 2003	Partic of mort/charge * (5 pages)
23 May 2003	Partic of mort/charge * (5 pages)
26 February 2003	Partic of mort/charge * (6 pages)
26 February 2003	Partic of mort/charge * (6 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
6 December 2002	Company name changed purple venture 166 LIMITED\certificate issued on 06/12/02 (2 pages)
6 December 2002	Company name changed purple venture 166 LIMITED\certificate issued on 06/12/02 (2 pages)
1 November 2002	Incorporation (17 pages)
1 November 2002	Incorporation (17 pages)

Fast'N Fresh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland