RAPID FIRE SERVICES LIMITED

RAPID FIRE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAPID FIRE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC171186
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPID FIRE SERVICES LIMITED?

    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is RAPID FIRE SERVICES LIMITED located?

    Registered Office Address
    92 Balshagray Avenue
    G11 7EH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPID FIRE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAUNCHWAVE LIMITEDJan 02, 1997Jan 02, 1997

    What are the latest accounts for RAPID FIRE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAPID FIRE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for RAPID FIRE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Derek Taylor as a person with significant control on Mar 14, 2025

    2 pagesPSC04

    Change of details for Mrs Angela Taylor as a person with significant control on Mar 14, 2025

    2 pagesPSC04

    Director's details changed for Mr Derek Taylor on Mar 14, 2025

    2 pagesCH01

    Secretary's details changed for Angela Taylor on Mar 14, 2025

    1 pagesCH03

    Director's details changed for Mrs Angela Taylor on Mar 14, 2025

    2 pagesCH01

    Confirmation statement made on Jan 02, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registered office address changed from Unit 2B 8 Eagle Street Craighall Business Park Glasgow Lanarkshire G4 9XA to 92 Balshagray Avenue Glasgow G11 7EH on Jun 24, 2024

    1 pagesAD01

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 3,000
    SH01

    Who are the officers of RAPID FIRE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Angela
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    Secretary
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    British169914880001
    TAYLOR, Angela
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    Director
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    ScotlandBritishDirector53417980003
    TAYLOR, Derek
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    Director
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    ScotlandBritishDirector94976870004
    BURNS, Dyann
    9 Summerhill Gardens
    G15 7JD Glasgow
    Lanarkshire
    Secretary
    9 Summerhill Gardens
    G15 7JD Glasgow
    Lanarkshire
    British121134710001
    CROWN, Kenneth Robert
    19 Letham Drive
    G43 2SL Glasgow
    Secretary
    19 Letham Drive
    G43 2SL Glasgow
    BritishAccountant41098060002
    LINDORES, Mandy
    8 College Gate
    Bearsden
    G61 4GG Glasgow
    Lanarkshire
    Secretary
    8 College Gate
    Bearsden
    G61 4GG Glasgow
    Lanarkshire
    British63592820001
    MCCONVILLE, Andrew
    14 Fairways View
    Hardgate
    G81 Clydebank
    Glasgow
    Secretary
    14 Fairways View
    Hardgate
    G81 Clydebank
    Glasgow
    BritishContracts Manager51393530001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CROWN, Kenneth Robert
    19 Letham Drive
    G43 2SL Glasgow
    Director
    19 Letham Drive
    G43 2SL Glasgow
    ScotlandBritishAccountant41098060002
    MCCONVILLE, Andrew
    14 Fairways View
    Hardgate
    G81 Clydebank
    Glasgow
    Director
    14 Fairways View
    Hardgate
    G81 Clydebank
    Glasgow
    BritishContracts Manager51393530001
    MCDONALD, Brian
    26 Shottsburn Road
    Salsburgh
    ML7 4NT Shotts
    Lanarkshire
    Director
    26 Shottsburn Road
    Salsburgh
    ML7 4NT Shotts
    Lanarkshire
    BritishSales Exec37685000002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of RAPID FIRE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Taylor
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    Apr 06, 2016
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek Taylor
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    Apr 06, 2016
    Balshagray Avenue
    G11 7EH Glasgow
    92
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0