RAPID EXTINGUISHERS LIMITED
Overview
| Company Name | RAPID EXTINGUISHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194232 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPID EXTINGUISHERS LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is RAPID EXTINGUISHERS LIMITED located?
| Registered Office Address | 92 Balshagray Avenue G11 7EH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAPID EXTINGUISHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID FIRE SPRINKLERS LIMITED | Jan 12, 2004 | Jan 12, 2004 |
| RAPID EXTINGUISHERS LTD. | Nov 18, 2002 | Nov 18, 2002 |
| FIREGUARD SUPPLY & MAINTENANCE LIMITED | Jun 07, 1999 | Jun 07, 1999 |
| TOPSPARK LIMITED | Mar 11, 1999 | Mar 11, 1999 |
What are the latest accounts for RAPID EXTINGUISHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAPID EXTINGUISHERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for RAPID EXTINGUISHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
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 Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Taylor as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Taylor as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Derek Taylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RAPID EXTINGUISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Derek | Director | Drymen Road G61 3RR Bearsden Brookfield, 105 | United Kingdom | British | Engineer | 94976870002 | ||||
| TAYLOR, Marcus | Director | G11 7EH Glasgow 92 Balshagray Avenue Scotland | Scotland | British | Director | 187828020001 | ||||
| BURNS, Dyann | Secretary | 9 Summerhill Gardens G15 7JD Glasgow Lanarkshire | British | 121134710001 | ||||||
| CROWN, Kenneth Robert | Secretary | 19 Letham Drive G43 2SL Glasgow | British | Accountant | 41098060002 | |||||
| LINDORES, Mandy | Secretary | 8 College Gate Bearsden G61 4GG Glasgow Lanarkshire | British | 63592820001 | ||||||
| TAYLOR, Angela | Secretary | Drymen Road G61 3RR Bearsden Brookfield 105 Glasgow United Kingdom | British | 169881330001 | ||||||
| TAYLOR, Angela | Secretary | 18 Courthill G61 3SN Bearsden Strathclyde | British | 53417980001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CROWN, Kenneth Robert | Director | 19 Letham Drive G43 2SL Glasgow | Scotland | British | Accountant | 41098060002 | ||||
| SINCLAIR, Kenneth Gray | Director | 4 Craigenlay Avenue Blanefield G63 9DR Glasgow | British | Engineer | 53365950001 | |||||
| TAYLOR, Angela | Director | 105 Drymen Road Bearsden G61 3RR Glasgow Brookfield Lanarkshire Scotland | Scotland | British | Manager | 53417980002 | ||||
| TAYLOR, Angela | Director | 18 Courthill G61 3SN Bearsden Strathclyde | British | Director | 53417980001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RAPID EXTINGUISHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Taylor | Apr 06, 2016 | G11 7EH Glasgow 92 Balshagray Avenue Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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