| Company Name | Rapid Reaction Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235924 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Louisa Maxwell-Watters |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland |
| Secretary Name | Mr John Fergal Watters |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 August 2003(1 year after company formation) |
| Appointment Duration | 16 years, 2 months (closed 05 November 2019) |
| Role | Oil Industry Consultant |
| Correspondence Address | 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland |
| Director Name | Mark David Hughes |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | 30 Addison Road Kirklee Glasgow G12 0TT Scotland |
| Secretary Name | Louisa Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | 10 Brunswick Place Aberdeen AB11 6DU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(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 | 27 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £248 |
| Cash | £78 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Application to strike the company off the register (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 27 August 2018 with updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 November 2017 | Secretary's details changed for Mr John Fergal Watters on 24 November 2017 (1 page) |
| 24 November 2017 | Secretary's details changed for Mr John Fergal Watters on 24 November 2017 (1 page) |
| 24 November 2017 | Director's details changed for Ms Louisa Maxwell-Watters on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Ms Louisa Maxwell-Watters on 24 November 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Secretary's details changed for Mr John Fergal Watters on 30 September 2013 (1 page) |
| 23 September 2014 | Secretary's details changed for Mr John Fergal Watters on 30 September 2013 (1 page) |
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Director's details changed for Ms Louisa Maxwell-Watters on 30 September 2013 (2 pages) |
| 23 September 2014 | Director's details changed for Ms Louisa Maxwell-Watters on 30 September 2013 (2 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Director's details changed for Ms Louisa Maxwell-Watters on 17 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Director's details changed for Ms Louisa Maxwell-Watters on 17 September 2012 (2 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 September 2011 | Secretary's details changed for John Fergal Watters on 1 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Louisa Maxwell-Watters on 1 August 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Director's details changed for Louisa Maxwell-Watters on 1 August 2011 (2 pages) |
| 23 September 2011 | Secretary's details changed for John Fergal Watters on 1 August 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Secretary's details changed for John Fergal Watters on 1 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Louisa Maxwell-Watters on 1 August 2011 (2 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 19 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 9 September 2008 | Location of register of members (1 page) |
| 9 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 9 September 2008 | Location of debenture register (non legible) (1 page) |
| 9 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 9 September 2008 | Location of register of members (1 page) |
| 9 September 2008 | Location of debenture register (non legible) (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 10 brunswick place ferryhill aberdeen AB11 7TF (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 10 brunswick place ferryhill aberdeen AB11 7TF (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 10 brunswick place ferryhill aberdeen AB11 7TF (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 15 September 2006 | Location of debenture register (1 page) |
| 15 September 2006 | Location of register of members (1 page) |
| 15 September 2006 | Location of register of members (1 page) |
| 15 September 2006 | Location of debenture register (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 10 brunswick place ferryhill aberdeen AB11 7TF (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 10 brunswick place, aberdeen aberdeen scotland AB11 7TF (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 10 brunswick place, aberdeen aberdeen scotland AB11 7TF (1 page) |
| 17 September 2004 | Return made up to 27/08/04; full list of members
|
| 17 September 2004 | Return made up to 27/08/04; full list of members
|
| 28 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 29 August 2003 | New secretary appointed (1 page) |
| 29 August 2003 | New secretary appointed (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 29 August 2002 | New director appointed (1 page) |
| 29 August 2002 | New secretary appointed;new director appointed (1 page) |
| 29 August 2002 | New secretary appointed;new director appointed (1 page) |
| 29 August 2002 | New director appointed (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (15 pages) |
| 27 August 2002 | Incorporation (15 pages) |