RAPID EXTINGUISHERS Ltd

About

Registered Number: SC194232
Date of Incorporation: 11/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2b 8 Eagle Street, Craighall Business Park, Glasgow, Lanarkshire, G4 9XA

 

Based in Glasgow, Rapid Extinguishers Ltd was registered on 11 March 1999, it's status is listed as "Active". The companies directors are listed as Taylor, Derek, Taylor, Marcus, Burns, Dyann, Lindores, Mandy, Taylor, Angela, Crown, Kenneth Robert, Sinclair, Kenneth Gray, Taylor, Angela in the Companies House registry. We don't currently know the number of employees at Rapid Extinguishers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Derek 08 January 2004 - 1
TAYLOR, Marcus 31 March 2014 - 1
CROWN, Kenneth Robert 08 January 2004 21 April 2006 1
SINCLAIR, Kenneth Gray 08 January 2004 21 April 2006 1
TAYLOR, Angela 24 March 1999 08 January 2004 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Dyann 06 August 2007 01 June 2012 1
LINDORES, Mandy 24 March 1999 08 January 2004 1
TAYLOR, Angela 01 June 2012 31 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 02 July 2020
TM01 - Termination of appointment of director 02 July 2020
TM02 - Termination of appointment of secretary 02 July 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 03 June 2014
AP01 - Appointment of director 19 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 20 July 2012
TM02 - Termination of appointment of secretary 14 June 2012
AP03 - Appointment of secretary 14 June 2012
AR01 - Annual Return 16 May 2012
AD01 - Change of registered office address 15 February 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 10 May 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 04 August 2009
AA - Annual Accounts 05 January 2009
363s - Annual Return 03 June 2008
AA - Annual Accounts 11 January 2008
410(Scot) - N/A 17 December 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 18 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
287 - Change in situation or address of Registered Office 24 April 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 23 March 2004
CERTNM - Change of name certificate 26 January 2004
CERTNM - Change of name certificate 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
287 - Change in situation or address of Registered Office 12 January 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 17 April 2003
CERTNM - Change of name certificate 18 November 2002
AA - Annual Accounts 18 June 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 18 April 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 06 March 2000
MEM/ARTS - N/A 09 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
CERTNM - Change of name certificate 04 June 1999
RESOLUTIONS - N/A 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
NEWINC - New incorporation documents 11 March 1999

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links