Aberdeen
AB25 1RG
Scotland
Secretary Name | Mrs Martha Yazmin Henderson |
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Status | Current |
Appointed | 17 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Albert Place Aberdeen AB25 1RG Scotland |
Director Name | Mrs Martha Yazmin Henderson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2016(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 8 Albert Place Aberdeen AB25 1RG Scotland |
Website | www.fastlaneheadwork.co.uk/ |
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Email address | [email protected] |
Telephone | 01724 275070 |
Telephone region | Scunthorpe |
Registered Address | 8 Albert Place Aberdeen AB25 1RG Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 4 other UK companies use this postal address |
6 at £1 | Yasmin Henderson 60.00% Ordinary |
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4 at £1 | Alexander Henderson 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,380 |
Cash | £17,177 |
Current Liabilities | £37,377 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
27 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
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1 September 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
25 August 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
21 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
29 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
29 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
25 December 2016 | Appointment of Mrs Martha Yazmin Henderson as a director on 20 December 2016 (2 pages) |
25 December 2016 | Appointment of Mrs Martha Yazmin Henderson as a director on 20 December 2016 (2 pages) |
30 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
30 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
28 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
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28 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
19 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
19 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
13 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page) |
26 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
21 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
21 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
27 November 2009 | Secretary's details changed for Mrs Yasmin Henderson on 18 November 2009 (1 page) |
27 November 2009 | Director's details changed for Mr Alexander Henderson on 18 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Secretary's details changed for Mrs Yasmin Henderson on 18 November 2009 (1 page) |
27 November 2009 | Director's details changed for Mr Alexander Henderson on 18 November 2009 (2 pages) |
17 October 2008 | Incorporation (15 pages) |
17 October 2008 | Incorporation (15 pages) |