| Company Name | Fastboot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333936 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
| Dissolution Date | 27 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dennis William John McCallum |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood Gardens Blackwood Estate Lesmahagow Lanarkshire ML11 0JG Scotland |
| Secretary Name | Rodney Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 August 2016) |
| Role | Company Director |
| Correspondence Address | Blackwood Gardens Lanark Lanarkshire ML11 0JG Scotland |
| Director Name | Mr Rodney Burke |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2014(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 August 2016) |
| Role | Mortgage Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Blackwood Gardens Blackwood Estate Lanark ML11 0JG Scotland |
| Director Name | William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Dovecote Park Culloden Inverness Inverness Shire IV2 7EU Scotland |
| Secretary Name | Mr Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn IV12 5EL Scotland |
Location
| Registered Address | 28 High Street Nairn Highland IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis William John Mccallum 50.00% Ordinary |
|---|---|
| 1 at £1 | Rodney Burke 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,187 |
| Current Liabilities | £38,495 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 15 February 2016 | Resolutions
|
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 July 2014 | Appointment of Mr Rodney Burke as a director on 17 July 2014 (2 pages) |
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 November 2009 | Director's details changed for Dennis William John Mccallum on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2008 | Ad 20/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 21 November 2008 | Resolutions
|
| 20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 20 November 2008 | Director's change of particulars / dennis mccallum / 20/11/2008 (1 page) |
| 19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 August 2008 | Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page) |
| 28 November 2007 | New secretary appointed (3 pages) |
| 28 November 2007 | New director appointed (3 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Incorporation (15 pages) |