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Company Information for RAPID EXTINGUISHERS LIMITED
UNIT 2B 8 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, LANARKSHIRE, G4 9XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAPID EXTINGUISHERS LIMITED | |
Legal Registered Office | |
UNIT 2B 8 EAGLE STREET CRAIGHALL BUSINESS PARK GLASGOW LANARKSHIRE G4 9XA Other companies in G4 | |
Company Number | SC194232 | |
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Company ID Number | SC194232 | |
Date formed | 1999-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB735290825 |
Last Datalog update: | 2024-05-05 15:36:20 |
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Officer | Role | Date Appointed |
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ANGELA TAYLOR |
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ANGELA TAYLOR |
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DEREK TAYLOR |
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MARCUS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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DYANN BURNS |
Company Secretary | ||
ANGELA TAYLOR |
Company Secretary | ||
KENNETH ROBERT CROWN |
Company Secretary | ||
KENNETH ROBERT CROWN |
Director | ||
KENNETH GRAY SINCLAIR |
Director | ||
MANDY LINDORES |
Company Secretary | ||
ANGELA TAYLOR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RAPID FIRE SERVICES LIMITED | Director | 1998-06-01 | CURRENT | 1997-01-02 | Active | |
TAYLOR PROPERTIES (GLASGOW) LIMITED | Director | 2017-01-10 | CURRENT | 2016-11-07 | Active | |
BALMORE KINDERGARTEN LTD | Director | 2010-07-07 | CURRENT | 2010-06-23 | Active | |
RAPID FIRE SERVICES LIMITED | Director | 2007-04-17 | CURRENT | 1997-01-02 | Active | |
TAY LETTING EAST LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
TAYLOR PROPERTIES (GLASGOW) LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
NEVIS PROPERTIES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
TAYLOR & MARTIN PROPERTY LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TAYLOR | |
TM02 | Termination of appointment of Angela Taylor on 2020-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK TAYLOR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARCUS TAYLOR | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DYANN BURNS | |
AP03 | Appointment of Angela Taylor as company secretary | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/12 FROM 45/47 Glentanar Road Balmore Industrial Estate Glasgow Lanarkshire G22 7XS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 11/03/09; full list of members | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 15/03/07--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 19 LETHAM DRIVE NEWLANDS GLASGOW G43 2SL | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RAPID FIRE SPRINKLERS LIMITED CERTIFICATE ISSUED ON 26/01/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RAPID EXTINGUISHERS LTD. CERTIFICATE ISSUED ON 12/01/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 45/47 GLENTANAR ROAD BALMORE INDUSTRIAL ESTATE GLASGOW G22 7XS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
88(2)R | AD 08/01/04--------- £ SI 848@1=848 £ IC 2/850 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/03 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FIREGUARD SUPPLY & MAINTENANCE L IMITED CERTIFICATE ISSUED ON 18/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOPSPARK LIMITED CERTIFICATE ISSUED ON 07/06/99 | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 24/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPID EXTINGUISHERS LIMITED
The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as RAPID EXTINGUISHERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |