RAPID PROJECT DEVELOPMENT LTD.

RAPID PROJECT DEVELOPMENT LTD.

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

    Company NameRAPID PROJECT DEVELOPMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175329
    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 PROJECT DEVELOPMENT LTD.?

    • Development of building projects (41100) / Construction

    Where is RAPID PROJECT DEVELOPMENT LTD. located?

    Registered Office Address
    Cowley Farm
    Rothienorman
    AB51 8YB Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPID PROJECT DEVELOPMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    FORREST ENGINEERING UK LTD.Sep 13, 2006Sep 13, 2006
    RAPID CONSTRUCTION LTD.Apr 26, 2004Apr 26, 2004
    EXAFAN UK LTD.May 12, 1997May 12, 1997

    What are the latest accounts for RAPID PROJECT DEVELOPMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RAPID PROJECT DEVELOPMENT LTD.?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for RAPID PROJECT DEVELOPMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Registration of charge SC1753290002, created on Aug 10, 2015

    22 pagesMR01

    Annual return made up to May 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Who are the officers of RAPID PROJECT DEVELOPMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUXBURY, Roseanne
    Cowley Farm
    AB51 8YB Rothienorman
    Aberdeenshire
    Secretary
    Cowley Farm
    AB51 8YB Rothienorman
    Aberdeenshire
    British54414690001
    DUXBURY, Paul
    Cowley Farm
    Rothienorman
    AB51 8DX Aberdeenshire
    Director
    Cowley Farm
    Rothienorman
    AB51 8DX Aberdeenshire
    ScotlandBritish53251620001
    DUXBURY, Roseanne
    Cowley Farm
    AB51 8YB Rothienorman
    Aberdeenshire
    Director
    Cowley Farm
    AB51 8YB Rothienorman
    Aberdeenshire
    ScotlandBritish54414690001
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900012280001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001
    WATERS, Mark James
    29 Kingfisher Crescent
    IP18 6XL Southwold
    Suffolk
    Director
    29 Kingfisher Crescent
    IP18 6XL Southwold
    Suffolk
    United KingdomBritish87903050001

    Who are the persons with significant control of RAPID PROJECT DEVELOPMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Duxbury
    Cowley Farm
    Rothienorman
    AB51 8YB Aberdeenshire
    Apr 06, 2016
    Cowley Farm
    Rothienorman
    AB51 8YB Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Roseanne Duxbury
    Cowley Farm
    Rothienorman
    AB51 8YB Aberdeenshire
    Apr 06, 2016
    Cowley Farm
    Rothienorman
    AB51 8YB Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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