Active
Company Information for FAST-AID PRODUCTS LIMITED
24/3 Dryden Road, Loanhead, MIDLOTHIAN, EH20 9HX,
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Company Registration Number
SC056473 Private Limited Company
Active |
| Company Name | |
|---|---|
| FAST-AID PRODUCTS LIMITED | |
| Legal Registered Office | |
| 24/3 Dryden Road Loanhead MIDLOTHIAN EH20 9HX Other companies in EH20 | |
| Company Number | SC056473 | |
|---|---|---|
| Company ID Number | SC056473 | |
| Date formed | 1974-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-11-22 | |
| Return next due | 2026-12-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-01-12 18:34:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK RAYMOND ANDERSON |
||
NICHOLAS JAMES SHELTON COOKE |
||
ERIC ROBINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN COOKE |
Company Secretary | ||
JULIAN COOKE |
Director | ||
DAVID RILEY STUBBINS |
Company Secretary | ||
GAVIN HILL |
Director | ||
RICHARD MARTIN STEEVES |
Director | ||
JOHN TREVOR WATSON |
Director | ||
IVAN MARK JACQUES |
Director | ||
MICHAEL DAVID FAZAL |
Director | ||
GRAHAM JOHN COLLYER |
Director | ||
EDMUND TRAVIS GARTSIDE |
Director | ||
JOHN EDWARDS |
Director | ||
MARK OWEN FREDERICK LEWIS |
Director | ||
DARRELL HOWARD SHAW |
Director | ||
IAIN JACK |
Director | ||
AGNES MORTON JACK |
Company Secretary | ||
AGNES MORTON JACK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN PRESTON & CO. (BELFAST) LIMITED | Director | 2001-08-29 | CURRENT | 1964-03-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| PSC02 | Notification of John Preston & Co. (Holdings) as a person with significant control on 2020-12-30 | |
| PSC07 | CESSATION OF JOHN PRESTON & CO. (BELFAST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nicholas James Shelton Cooke on 2020-06-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MRS DENISE HENRIETTA LOUDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COOKE | |
| TM02 | Termination of appointment of Julian Cooke on 2017-11-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Anderson on 2015-10-28 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Anderson on 2014-11-10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Anderson on 2011-09-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Eric Robinson on 2012-11-22 | |
| CH01 | Director's details changed for Eric Robinson on 2012-11-12 | |
| AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
| AR01 | 22/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBINSON / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBINSON / 01/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM UNIT 48 IMEX BUSINESS CENTRE BILSTON GLEN INDUSTRIAL ESTATE DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ SCOTLAND | |
| MISC | SECTION 519 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES | |
| AP01 | DIRECTOR APPOINTED JULIAN COOKE | |
| AP03 | SECRETARY APPOINTED JULIAN COOKE | |
| AP01 | DIRECTOR APPOINTED NICHOLAS COOKE | |
| AP01 | DIRECTOR APPOINTED MARK ANDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM CLARK STREET PAISLEY PA3 1QS | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
| AR01 | 22/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES | |
| AR01 | 22/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR WATSON / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBINSON / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 20/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 20/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAST-AID PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FAST-AID PRODUCTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |