Rapid Extinguishers Limited

Company Name	Rapid Extinguishers Limited
Directors	Derek Taylor and Marcus Taylor
Company Status	Active
Company Number	SC194232
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Derek Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(4 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brookfield, 105 Drymen Road Bearsden G61 3RR Scotland

Director Name	Mr Marcus Taylor
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(15 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2b 8 Eagle Street Craighall Business Park Glasgow Lanarkshire G4 9XA Scotland

Director Name	Mrs Angela Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	18 Courthill Bearsden Strathclyde G61 3SN Scotland

Secretary Name	Mandy Lindores
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2004)
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	08 January 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Letham Drive Glasgow G43 2SL Scotland

Director Name	Kenneth Gray Sinclair
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2006)
Role	Engineer
Correspondence Address	4 Craigenlay Avenue Blanefield Glasgow G63 9DR Scotland

Secretary Name	Mr Kenneth Robert Crown
Nationality	British
Status	Resigned
Appointed	08 January 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Letham Drive Glasgow G43 2SL Scotland

Secretary Name	Mrs Angela Taylor
Nationality	British
Status	Resigned
Appointed	21 April 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	18 Courthill Bearsden Strathclyde G61 3SN Scotland

Director Name	Mrs Angela Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Brookfield 105 Drymen Road Bearsden Glasgow Lanarkshire G61 3RR Scotland

Secretary Name	Dyann Burns
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	9 Summerhill Gardens Glasgow Lanarkshire G15 7JD Scotland

Secretary Name	Angela Taylor
Nationality	British
Status	Resigned
Appointed	01 June 2012(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Brookfield 105 Drymen Road Bearsden Glasgow G61 3RR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(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	11 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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
Turnover	£110,805
Gross Profit	£68,423
Net Worth	-£47,232
Cash	£7,774
Current Liabilities	£105,182

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 March 2023 (1 year, 1 month ago)
Next Return Due	25 March 2024 (overdue)

Charges

10 December 2007	Delivered on: 17 December 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

Filing History

10 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 May 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 May 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 July 2020	Termination of appointment of Angela Taylor as a secretary on 31 March 2020 (1 page)
2 July 2020	Termination of appointment of Angela Taylor as a director on 31 March 2020 (1 page)
2 July 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
20 July 2017	Notification of Derek Taylor as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Derek Taylor as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
20 July 2017	Notification of Derek Taylor as a person with significant control on 6 April 2016 (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (6 pages)
11 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
6 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
3 June 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
3 June 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
19 May 2014	Appointment of Mr Marcus Taylor as a director (2 pages)
19 May 2014	Appointment of Mr Marcus Taylor as a director (2 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013	Annual return made up to 11 March 2013 (14 pages)
12 April 2013	Annual return made up to 11 March 2013 (14 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Appointment of Angela Taylor as a secretary (3 pages)
14 June 2012	Termination of appointment of Dyann Burns as a secretary (2 pages)
14 June 2012	Appointment of Angela Taylor as a secretary (3 pages)
14 June 2012	Termination of appointment of Dyann Burns as a secretary (2 pages)
16 May 2012	Annual return made up to 11 March 2012 (14 pages)
16 May 2012	Annual return made up to 11 March 2012 (14 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)
24 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 11 March 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 11 March 2010 with a full list of shareholders (14 pages)
10 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (14 pages)
7 August 2009	Return made up to 11/03/09; full list of members (5 pages)
7 August 2009	Return made up to 11/03/09; full list of members (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 June 2008	Return made up to 11/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
3 June 2008	Return made up to 11/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 December 2007	Partic of mort/charge * (3 pages)
17 December 2007	Partic of mort/charge * (3 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Ad 15/03/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Ad 15/03/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
18 April 2007	Return made up to 11/03/07; full list of members (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
18 April 2007	Return made up to 11/03/07; full list of members (6 pages)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	New secretary appointed (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 19 letham drive newlands glasgow G43 2SL (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 19 letham drive newlands glasgow G43 2SL (1 page)
11 April 2006	Return made up to 11/03/06; full list of members (7 pages)
11 April 2006	Return made up to 11/03/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
4 May 2005	Return made up to 11/03/05; full list of members (7 pages)
4 May 2005	Return made up to 11/03/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
23 March 2004	Return made up to 11/03/04; full list of members (7 pages)
23 March 2004	Return made up to 11/03/04; full list of members (7 pages)
26 January 2004	Company name changed rapid fire sprinklers LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed rapid fire sprinklers LIMITED\certificate issued on 26/01/04 (2 pages)
12 January 2004	Company name changed rapid extinguishers LTD.\certificate issued on 12/01/04 (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Company name changed rapid extinguishers LTD.\certificate issued on 12/01/04 (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 45/47 glentanar road balmore industrial estate glasgow G22 7XS (1 page)
12 January 2004	Ad 08/01/04--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: 45/47 glentanar road balmore industrial estate glasgow G22 7XS (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Ad 08/01/04--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
17 April 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (6 pages)
17 April 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (6 pages)
18 November 2002	Company name changed fireguard supply & maintenance l imited\certificate issued on 18/11/02 (2 pages)
18 November 2002	Company name changed fireguard supply & maintenance l imited\certificate issued on 18/11/02 (2 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
9 May 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
9 May 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
18 April 2002	Return made up to 11/03/02; full list of members (6 pages)
18 April 2002	Return made up to 11/03/02; full list of members (6 pages)
30 April 2001	Return made up to 09/03/01; full list of members (6 pages)
30 April 2001	Return made up to 09/03/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 March 2000	Return made up to 11/03/00; full list of members (6 pages)
6 March 2000	Return made up to 11/03/00; full list of members (6 pages)
9 June 1999	Memorandum and Articles of Association (9 pages)
9 June 1999	Memorandum and Articles of Association (9 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
4 June 1999	Company name changed topspark LIMITED\certificate issued on 07/06/99 (2 pages)
4 June 1999	Company name changed topspark LIMITED\certificate issued on 07/06/99 (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: 24 great king street edinburgh EH3 6QN (1 page)
2 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 24 great king street edinburgh EH3 6QN (1 page)
2 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
11 March 1999	Incorporation (13 pages)
11 March 1999	Incorporation (13 pages)

Rapid Extinguishers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland