Rapid Fire Services Limited

Company Name	Rapid Fire Services Limited
Directors	Angela Taylor and Derek Taylor
Company Status	Active
Company Number	SC171186
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 3 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mrs Angela Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brookfield 105 Drymen Road Bearsden Glasgow Lanarkshire G61 3RR Scotland

Director Name	Mr Derek Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(10 years, 3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield, 105 Drymen Road Bearsden G61 3RR Scotland

Secretary Name	Angela Taylor
Nationality	British
Status	Current
Appointed	01 June 2012(15 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Brookfield 105 Drymen Road Bearsden Glasgow G61 3RR Scotland

Director Name	Andrew McConville
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 1999)
Role	Contracts Manager
Correspondence Address	14 Fairways View Hardgate Clydebank Glasgow G81 Scotland

Director Name	Brian McDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1998)
Role	Sales Executive
Correspondence Address	26 Shottsburn Road Salsburgh Shotts Lanarkshire ML7 4NT Scotland

Secretary Name	Andrew McConville
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 1999)
Role	Contracts Manager
Correspondence Address	14 Fairways View Hardgate Clydebank Glasgow G81 Scotland

Secretary Name	Mandy Lindores
Nationality	British
Status	Resigned
Appointed	13 April 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2000)
Role	Company Director
Correspondence Address	8 College Gate Bearsden Glasgow Lanarkshire G61 4GG Scotland

Director Name	Mr Kenneth Robert Crown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2000(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Letham Drive Glasgow G43 2SL Scotland

Secretary Name	Mr Kenneth Robert Crown
Nationality	British
Status	Resigned
Appointed	07 October 2000(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 April 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Letham Drive Glasgow G43 2SL Scotland

Secretary Name	Dyann Burns
Nationality	British
Status	Resigned
Appointed	17 April 2007(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2012)
Role	Company Director
Correspondence Address	9 Summerhill Gardens Glasgow Lanarkshire G15 7JD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rapidfireservices.co.uk
Telephone	0141 3470999
Telephone region	Glasgow

Location

Registered Address	Unit 2b 8 Eagle Street Craighall Business Park Glasgow Lanarkshire G4 9XA Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£239,568
Cash	£61,666
Current Liabilities	£645,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

17 April 2007	Delivered on: 1 May 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 October 2000	Delivered on: 3 November 2000 Satisfied on: 12 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
10 August 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
9 February 2023	Confirmation statement made on 2 January 2023 with updates (5 pages)
7 September 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
10 February 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
4 August 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
21 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
24 August 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
17 February 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
17 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
6 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
21 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 February 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 3,000 (5 pages)
17 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 3,000 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 3,000 (5 pages)
15 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 3,000 (5 pages)
15 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 3,000 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 January 2014	Director's details changed for Mrs Angela Taylor on 1 June 2012 (2 pages)
24 January 2014	Director's details changed for Mrs Angela Taylor on 1 June 2012 (2 pages)
24 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3,000 (5 pages)
24 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3,000 (5 pages)
24 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3,000 (5 pages)
24 January 2014	Director's details changed for Mrs Angela Taylor on 1 June 2012 (2 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 January 2013	Annual return made up to 2 January 2013 (14 pages)
11 January 2013	Annual return made up to 2 January 2013 (14 pages)
11 January 2013	Annual return made up to 2 January 2013 (14 pages)
31 October 2012	Second filing of AR01 previously delivered to Companies House made up to 2 January 2012 (15 pages)
31 October 2012	Second filing of AR01 previously delivered to Companies House made up to 2 January 2012 (15 pages)
31 October 2012	Second filing of AR01 previously delivered to Companies House made up to 2 January 2012 (15 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 June 2012	Appointment of Angela Taylor as a secretary (3 pages)
15 June 2012	Termination of appointment of Dyann Burns as a secretary (2 pages)
15 June 2012	Termination of appointment of Dyann Burns as a secretary (2 pages)
15 June 2012	Appointment of Angela Taylor as a secretary (3 pages)
22 May 2012	Annual return made up to 2 January 2012 ANNOTATION A second filed AR01 was registered on 31/10/2012 (15 pages)
22 May 2012	Annual return made up to 2 January 2012 ANNOTATION A second filed AR01 was registered on 31/10/2012 (15 pages)
22 May 2012	Annual return made up to 2 January 2012 ANNOTATION A second filed AR01 was registered on 31/10/2012 (15 pages)
15 February 2012	Registered office address changed from , 45-47 Glentanar Road, Balmore Industrial Estate, Glasgow, Lanarkshire, G22 7XS on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from , 45-47 Glentanar Road, Balmore Industrial Estate, Glasgow, Lanarkshire, G22 7XS on 15 February 2012 (1 page)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
19 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
19 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
10 May 2010	Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
10 May 2010	Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Return made up to 02/01/09; full list of members (4 pages)
20 May 2009	Return made up to 02/01/09; full list of members (4 pages)
5 January 2009	Director's change of particulars / angela taylor / 28/09/2007 (1 page)
5 January 2009	Director's change of particulars / angela taylor / 28/09/2007 (1 page)
5 January 2009	Director's change of particulars / derek taylor / 28/09/2007 (2 pages)
5 January 2009	Registered office changed on 05/01/2009 from, 45 glentanar road, balmore industrial estate, glasgow, lanarkshire, G22 7XS (1 page)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from, 45 glentanar road, balmore industrial estate, glasgow, lanarkshire, G22 7XS (1 page)
5 January 2009	Return made up to 02/01/08; full list of members (4 pages)
5 January 2009	Director's change of particulars / derek taylor / 28/09/2007 (2 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Return made up to 02/01/08; full list of members (4 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	Partic of mort/charge * (3 pages)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	Partic of mort/charge * (3 pages)
18 April 2007	Return made up to 02/01/07; full list of members (8 pages)
18 April 2007	Return made up to 02/01/07; full list of members (8 pages)
16 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Registered office changed on 24/04/06 from: kenneth crown acca, 19 letham drive, newlands, glasgow G43 2SL (1 page)
24 April 2006	Registered office changed on 24/04/06 from: kenneth crown acca, 19 letham drive, newlands, glasgow G43 2SL (1 page)
26 January 2006	Return made up to 02/01/06; full list of members (8 pages)
26 January 2006	Return made up to 02/01/06; full list of members (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2005	Return made up to 02/01/05; full list of members (8 pages)
24 January 2005	Return made up to 02/01/05; full list of members (8 pages)
23 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2004	Ad 01/04/02-31/03/03 Â£ si 1125@1 (2 pages)
20 January 2004	Ad 01/04/02-31/03/03 Â£ si 1125@1 (2 pages)
20 January 2004	Return made up to 02/01/04; full list of members (7 pages)
20 January 2004	Return made up to 02/01/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 February 2003	Return made up to 02/01/03; full list of members (7 pages)
12 February 2003	Return made up to 02/01/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Return made up to 02/01/02; full list of members (6 pages)
30 January 2002	Return made up to 02/01/02; full list of members (6 pages)
22 January 2001	Return made up to 02/01/01; full list of members (6 pages)
22 January 2001	Return made up to 02/01/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Memorandum and Articles of Association (12 pages)
16 January 2001	Memorandum and Articles of Association (12 pages)
13 November 2000	Nc inc already adjusted 01/10/00 (1 page)
13 November 2000	Ad 01/10/00--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
13 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 2000	Nc inc already adjusted 01/10/00 (1 page)
13 November 2000	Ad 01/10/00--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
13 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 2000	Partic of mort/charge * (6 pages)
3 November 2000	Partic of mort/charge * (6 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: unit 2 anthony court, rothesay business park, 35 clyde street, clydebank G81 1PF (1 page)
16 October 2000	Registered office changed on 16/10/00 from: unit 2 anthony court, rothesay business park, 35 clyde street, clydebank G81 1PF (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	Return made up to 02/01/00; full list of members (6 pages)
17 March 2000	Return made up to 02/01/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 31 March 1999 (12 pages)
17 March 2000	Full accounts made up to 31 March 1999 (12 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Return made up to 02/01/99; full list of members (6 pages)
27 January 1999	Return made up to 02/01/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
9 April 1998	Return made up to 02/01/98; full list of members (6 pages)
9 April 1998	Return made up to 02/01/98; full list of members (6 pages)
29 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
29 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 24 great king street edinburgh EH3 6QN (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 24 great king street edinburgh EH3 6QN (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
7 February 1997	Memorandum and Articles of Association (8 pages)
7 February 1997	Memorandum and Articles of Association (8 pages)
4 February 1997	Company name changed launchwave LIMITED\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed launchwave LIMITED\certificate issued on 05/02/97 (2 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 January 1997	Incorporation (9 pages)
2 January 1997	Incorporation (9 pages)

Rapid Fire Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland