co
Corporate
Observer
Homepage
Data
Great Britain
Company
RAPID REACTION RECORDS LIMITED

RAPID REACTION RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAPID REACTION RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235924
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAPID REACTION RECORDS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is RAPID REACTION RECORDS LIMITED located?

    Registered Office Address
    18 North Silver Street
    Aberdeen
    AB10 1JU Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPID REACTION RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for RAPID REACTION RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 27, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Secretary's details changed for Mr John Fergal Watters on Nov 24, 2017

    		1 pagesCH03

    Director's details changed for Ms Louisa Maxwell-Watters on Nov 24, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 120
    		SH01

    Director's details changed for Ms Louisa Maxwell-Watters on Sep 30, 2013

    		2 pagesCH01

    Secretary's details changed for Mr John Fergal Watters on Sep 30, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ms Louisa Maxwell-Watters on Sep 17, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Louisa Maxwell-Watters on Aug 01, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of RAPID REACTION RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTERS, John Fergal
    18 North Silver Street
    Aberdeen
    AB10 1JU Aberdeenshire
    		Secretary
    18 North Silver Street
    Aberdeen
    AB10 1JU Aberdeenshire
    		IrishOil Industry Consultant55563610003
    MAXWELL-WATTERS, Louisa
    18 North Silver Street
    Aberdeen
    AB10 1JU Aberdeenshire
    		Director
    18 North Silver Street
    Aberdeen
    AB10 1JU Aberdeenshire
    		EnglandIrishMedia Consultant83978990007
    MAXWELL, Louisa
    10 Brunswick Place
    AB11 6DU Aberdeen
    10/08/2004
    		Secretary
    10 Brunswick Place
    AB11 6DU Aberdeen
    10/08/2004
    		BritishMedia Consultant83978990002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HUGHES, Mark David
    30 Addison Road
    Kirklee
    G12 0TT Glasgow
    		Director
    30 Addison Road
    Kirklee
    G12 0TT Glasgow
    		BritishMedia Consultant83979000002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAPID REACTION RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Watters
    North Silver Street
    AB10 1JU Aberdeen
    18 North Silver Street
    Scotland
    		Aug 27, 2016
    North Silver Street
    AB10 1JU Aberdeen
    18 North Silver Street
    Scotland
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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