Company NameFast Lane Headwork Limited
DirectorsAlexander Henderson and Martha Yazmin Henderson
Company StatusActive
Company NumberSC350057
CategoryPrivate Limited Company
Incorporation Date17 October 2008(15 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexander Henderson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2008(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address8 Albert Place
Aberdeen
AB25 1RG
Scotland
Secretary NameMrs Martha Yazmin Henderson
StatusCurrent
Appointed17 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address8 Albert Place
Aberdeen
AB25 1RG
Scotland
Director NameMrs Martha Yazmin Henderson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2016(8 years, 2 months after company formation)
Appointment Duration7 years, 3 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address8 Albert Place
Aberdeen
AB25 1RG
Scotland

Contact

Websitewww.fastlaneheadwork.co.uk/
Email address[email protected]
Telephone01724 275070
Telephone regionScunthorpe

Location

Registered Address8 Albert Place
Aberdeen
AB25 1RG
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches4 other UK companies use this postal address

Shareholders

6 at £1Yasmin Henderson
60.00%
Ordinary
4 at £1Alexander Henderson
40.00%
Ordinary

Financials

Year2014
Net Worth-£5,380
Cash£17,177
Current Liabilities£37,377

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

27 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
1 September 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
21 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
25 August 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
21 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
29 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
29 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
26 September 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
12 March 2017Registered 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 2017Registered 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 2016Appointment of Mrs Martha Yazmin Henderson as a director on 20 December 2016 (2 pages)
25 December 2016Appointment of Mrs Martha Yazmin Henderson as a director on 20 December 2016 (2 pages)
30 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
30 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
(3 pages)
28 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
(3 pages)
19 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
19 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 April 2015Registered 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 2015Registered 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 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 10
(3 pages)
26 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 10
(3 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
(3 pages)
12 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
(3 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
27 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
3 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 November 2009Secretary's details changed for Mrs Yasmin Henderson on 18 November 2009 (1 page)
27 November 2009Director's details changed for Mr Alexander Henderson on 18 November 2009 (2 pages)
27 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
27 November 2009Secretary's details changed for Mrs Yasmin Henderson on 18 November 2009 (1 page)
27 November 2009Director's details changed for Mr Alexander Henderson on 18 November 2009 (2 pages)
17 October 2008Incorporation (15 pages)
17 October 2008Incorporation (15 pages)