Fast Track Diagnostics Research Limited

SC406241

Company Name	Fast Track Diagnostics Research Limited
Company Status	Dissolved
Company Number	SC406241
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Pere Cercos Casale
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	19 December 2017(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newton House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD

Secretary Name	Mahan Athwal
Status	Closed
Appointed	19 December 2017(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 June 2022)
Role	Company Director
Correspondence Address	Newton House Sir William Siemens Square Frimley,Camberley Surrey GU16 8QD

Director Name	Mr Peter Evans Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 June 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr William Frederick Carman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ault Wharrie Ardnablane Dunblane FK15 0NU Scotland

Director Name	Mrs Miriam Steimer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2019)
Role	Biologist
Country of Residence	Germany
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Location

Registered Address	3 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ftd Investments Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,696
Cash	£28,122
Current Liabilities	£30,981

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Charges

28 May 2013	Delivered on: 8 June 2013 Persons entitled: Ardnablane Development Company Limited Classification: A registered charge Particulars: Area of ground at leewood road dunblane PTH42031. Outstanding

Filing History

28 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 June 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2016	Director's details changed for Mr William Carman on 20 August 2016 (2 pages)
28 October 2016	Registered office address changed from Williamfield Cottage Braco Dunblane FK15 0NA to Ault Wharrie Ardnablane Dunblane FK15 0NU on 28 October 2016 (1 page)
28 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
16 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
1 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
8 June 2013	Registration of charge 4062410001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 April 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
24 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
26 August 2011	Incorporation (22 pages)

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