RAPIDE ENGINEERING (SCOTLAND) LTD.

Overview

Company Name	RAPIDE ENGINEERING (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC406062
Jurisdiction	Scotland
Date of Creation	Aug 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAPIDE ENGINEERING (SCOTLAND) LTD.?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is RAPIDE ENGINEERING (SCOTLAND) LTD. located?

Registered Office Address	Cowgask Steading Trinity Gask PH3 1LL Auchterarder Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for RAPIDE ENGINEERING (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RAPIDE ENGINEERING (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for RAPIDE ENGINEERING (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Apr 11, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 24, 2024 with updates	5 pages	CS01

Jun 27, 2024	Cancellation of shares. Statement of capital on May 30, 2024 Capital: GBP 48,000	4 pages	SH06

Jun 27, 2024	Purchase of own shares.	4 pages	SH03

May 30, 2024	Director's details changed for Philip Neil Hogg on May 30, 2024	2 pages	CH01

Mar 06, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Mar 26, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Aug 28, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Feb 23, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Aug 30, 2016	Confirmation statement made on Aug 24, 2016 with updates	6 pages	CS01

Aug 30, 2016	Termination of appointment of Alexander Brian Mailer as a director on Aug 19, 2016	1 pages	TM01

May 05, 2016	Cancellation of shares. Statement of capital on Apr 22, 2016 Capital: GBP 60,000	4 pages	SH06

May 05, 2016	Purchase of own shares.	3 pages	SH03

Jan 08, 2016	Cancellation of shares. Statement of capital on Dec 15, 2015 Capital: GBP 80,000	4 pages	SH06

View All Filings

Who are the officers of RAPIDE ENGINEERING (SCOTLAND) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOGG, Audrey Anne

Aug 24, 2011

Secretary

Trinity Gask

PH3 1LL Auchterarder

Cowgask Steading

Perthshire

United Kingdom

British

162976450001

HOGG, Philip Neil

Aug 24, 2011

Director

Trinity Gask

PH3 1LL Auchterarder

Cowgask Steading

Perthshire

United Kingdom

Scotland

British

1961-6

None

715440003

RENWICK, Stewart Garry

Aug 24, 2011

Director

Trinity Gask

PH3 1LL Auchterarder

Cowgask Steading

Perthshire

United Kingdom

Scotland

British

1980-7

None

162975610001

BRIAN REID LTD.

Aug 24, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

162563120001

MABBOTT, Stephen George

Aug 24, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

MAILER, Alexander Brian

Aug 24, 2011

Aug 19, 2016

Director

Trinity Gask

PH3 1LL Auchterarder

Cowgask Steading

Perthshire

United Kingdom

Scotland

British

1952-12

None

63216150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPIDE ENGINEERING (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Neil Hogg Trinity Gask PH3 1LL Auchterarder Cowgask Steading Perthshire	Jul 01, 2016	Trinity Gask PH3 1LL Auchterarder Cowgask Steading Perthshire	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. 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.
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