Fastrac Ltd.

Company Name	Fastrac Ltd.
Company Status	Dissolved
Company Number	SC315168
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	MBM Shelfco (38) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2011(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bothwell Street 2nd Floor Glasgow G2 6NL Scotland

Secretary Name	Mr John Henri Constantin
Status	Closed
Appointed	06 July 2011(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	25 Bothwell Street 2nd Floor Glasgow G2 6NL Scotland

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Nicholas Richard Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	David Mitchell Aitken
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2011)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Millford Links Road Longniddry East Lothian EH32 0NJ Scotland

Director Name	Mr Marcus Jonathan Brook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Hardengreen House Eskbank Dalkeith EH22 3LF Scotland

Director Name	Mr Gordon Galloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harmony Gosford Road Longniddry East Lothian EH32 0LF Scotland

Secretary Name	Neil Justinian Bruce Laird
Nationality	British
Status	Resigned
Appointed	29 January 2007(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Trinity Court 16 John Dalton Street Manchester M60 8HS

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bothwell Street 2nd Floor Glasgow G2 6NL Scotland

Director Name	MBM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	107 George Street Edinburgh Midlothian EH2 3ES Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Contact

Website	datadiscoveries.com

Location

Registered Address	25 Bothwell Street 2nd Floor Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Data Discoveries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 September 2017	Second filing of Confirmation Statement dated 23/01/2017 (7 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 04/09/2017 (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
20 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 September 2011	Registered office address changed from 16/1 Timber Bush Edinburgh EH6 6QH on 15 September 2011 (2 pages)
5 September 2011	Termination of appointment of Neil Justinian Bruce Laird as a secretary on 6 July 2011 (1 page)
5 September 2011	Appointment of Mr Richard Anthony Law as a director on 6 July 2011 (2 pages)
5 September 2011	Appointment of Mr David John Wilson as a director on 6 July 2011 (2 pages)
5 September 2011	Appointment of Mr Richard Anthony Law as a director on 6 July 2011 (2 pages)
5 September 2011	Appointment of Mr David John Wilson as a director on 6 July 2011 (2 pages)
5 September 2011	Termination of appointment of Neil Justinian Bruce Laird as a secretary on 6 July 2011 (1 page)
19 August 2011	Appointment of Mr John Henri Constantin as a secretary (1 page)
1 August 2011	Termination of appointment of David Aitken as a director (1 page)
1 August 2011	Secretary's details changed for Neil Justinian Bruce Laird on 6 July 2011 (2 pages)
1 August 2011	Termination of appointment of Gordon Galloway as a director (1 page)
1 August 2011	Secretary's details changed for Neil Justinian Bruce Laird on 6 July 2011 (2 pages)
28 July 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 January 2010	Director's details changed for David Mitchell Aitken on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Gordon Galloway on 24 January 2010 (2 pages)
24 January 2010	Termination of appointment of Marcus Brook as a director (1 page)
24 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
10 March 2009	Return made up to 23/01/09; full list of members (4 pages)
10 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 107 george street edinburgh EH2 3ES (1 page)
5 February 2007	Company name changed mbm shelfco (38) LIMITED\certificate issued on 05/02/07 (2 pages)
23 January 2007	Incorporation (24 pages)

Fastrac Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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