Company NameFast Vessel Charters Ltd
DirectorNorman William Brass
Company StatusActive
Company NumberSC522163
CategoryPrivate Limited Company
Incorporation Date9 December 2015(8 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport

Directors

Director NameMr Norman William Brass
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressDingley Hillside Road
Stromness
Orkney
KW16 3HR
Scotland
Director NameMr Neil John McGibbon
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(same day as company formation)
RolePiermaster
Country of ResidenceScotland
Correspondence AddressThorne Villa Stoneyhill Road
Harray
Orkney
KW17 2JS
Scotland
Director NameDr Barry Johnston
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2020(4 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInnovation Centre-Orkney Hatston Pier Road
Kirkwall
Orkney
KW15 1ZL
Scotland

Location

Registered AddressInnovation Centre-Orkney
Hatston Pier Road
Kirkwall
Orkney
KW15 1ZL
Scotland
ConstituencyOrkney and Shetland
WardKirkwall West and Orphir

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (8 months from now)

Filing History

22 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
20 December 2022Confirmation statement made on 8 December 2022 with updates (4 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
25 April 2022Cessation of Barry Johnston as a person with significant control on 22 April 2022 (1 page)
25 April 2022Termination of appointment of Barry Johnston as a director on 22 April 2022 (1 page)
13 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
1 February 2021Withdrawal of a person with significant control statement on 1 February 2021 (2 pages)
22 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2020Second filing for the notification of Barry Johnston as a person with significant control (7 pages)
1 October 2020Director's details changed for Dr Barry Johnston on 9 September 2020 (2 pages)
8 September 2020Appointment of Dr Barry Johnston as a director on 8 September 2020 (2 pages)
17 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
13 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
14 December 2017Notification of Barry Johnston as a person with significant control on 6 April 2016
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 15/10/2020
(2 pages)
14 December 2017Notification of Norman Brass as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Change of details for Mrs Norman William Brass as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Norman Brass as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Change of details for Mrs Norman William Brass as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Barry Johnston as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Change of details for Mrs Barry Johnston as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Change of details for Mrs Barry Johnston as a person with significant control on 6 April 2016 (2 pages)
28 September 2017Termination of appointment of Neil John Mcgibbon as a director on 26 September 2017 (1 page)
28 September 2017Termination of appointment of Neil John Mcgibbon as a director on 26 September 2017 (1 page)
1 September 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
1 September 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-09
  • GBP 200
(23 pages)
9 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-09
  • GBP 200
(23 pages)