Company NameRapid Reaction Records Limited
Company StatusDissolved
Company NumberSC235924
CategoryPrivate Limited Company
Incorporation Date27 August 2002(18 years, 3 months ago)
Dissolution Date5 November 2019 (1 year ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Louisa Maxwell-Watters
Date of BirthMay 1961 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleMedia Consultant
Country of ResidenceEngland
Correspondence Address18 North Silver Street
Aberdeen
Aberdeenshire
AB10 1JU
Scotland
Secretary NameMr John Fergal Watters
NationalityIrish
StatusClosed
Appointed28 August 2003(1 year after company formation)
Appointment Duration16 years, 2 months (closed 05 November 2019)
RoleOil Industry Consultant
Correspondence Address18 North Silver Street
Aberdeen
Aberdeenshire
AB10 1JU
Scotland
Director NameMark David Hughes
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleMedia Consultant
Correspondence Address30 Addison Road
Kirklee
Glasgow
G12 0TT
Scotland
Secretary NameLouisa Maxwell
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleMedia Consultant
Correspondence Address10 Brunswick Place
Aberdeen
AB11 6DU
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address18 North Silver Street
Aberdeen
Aberdeenshire
AB10 1JU
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£248
Cash£78

Accounts

Latest Accounts31 August 2018 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

24 November 2017Secretary's details changed for Mr John Fergal Watters on 24 November 2017 (1 page)
24 November 2017Director's details changed for Ms Louisa Maxwell-Watters on 24 November 2017 (2 pages)
7 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
8 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
30 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
21 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 120
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 120
(4 pages)
23 September 2014Director's details changed for Ms Louisa Maxwell-Watters on 30 September 2013 (2 pages)
23 September 2014Secretary's details changed for Mr John Fergal Watters on 30 September 2013 (1 page)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 120
(4 pages)
27 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
17 September 2012Director's details changed for Ms Louisa Maxwell-Watters on 17 September 2012 (2 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
23 September 2011Director's details changed for Louisa Maxwell-Watters on 1 August 2011 (2 pages)
23 September 2011Secretary's details changed for John Fergal Watters on 1 August 2011 (2 pages)
23 September 2011Director's details changed for Louisa Maxwell-Watters on 1 August 2011 (2 pages)
23 September 2011Secretary's details changed for John Fergal Watters on 1 August 2011 (2 pages)
28 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 September 2009Return made up to 27/08/09; full list of members (3 pages)
25 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 September 2008Location of register of members (1 page)
9 September 2008Location of debenture register (non legible) (1 page)
9 September 2008Return made up to 27/08/08; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 October 2007Return made up to 27/08/07; full list of members (2 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Secretary's particulars changed (1 page)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 December 2006Registered office changed on 08/12/06 from: 10 brunswick place ferryhill aberdeen AB11 7TF (1 page)
15 September 2006Return made up to 27/08/06; full list of members (2 pages)
15 September 2006Director's particulars changed (1 page)
15 September 2006Location of debenture register (1 page)
15 September 2006Location of register of members (1 page)
15 September 2006Registered office changed on 15/09/06 from: 10 brunswick place ferryhill aberdeen AB11 7TF (1 page)
21 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 September 2005Director's particulars changed (1 page)
12 September 2005Return made up to 27/08/05; full list of members (2 pages)
17 June 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
21 September 2004Registered office changed on 21/09/04 from: 10 brunswick place, aberdeen aberdeen scotland AB11 7TF (1 page)
17 September 2004Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/09/04
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
28 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
22 September 2003Return made up to 27/08/03; full list of members (7 pages)
29 August 2003New secretary appointed (1 page)
29 August 2003Secretary resigned (1 page)
19 August 2003Director resigned (1 page)
8 July 2003Director's particulars changed (1 page)
29 August 2002New director appointed (1 page)
29 August 2002New secretary appointed;new director appointed (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Secretary resigned (1 page)
27 August 2002Incorporation (15 pages)