| Company Name | Rapid Transfer Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC253532 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 8 months ago) |
| Dissolution Date | 12 November 2015 (8 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Ronald Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Retired Engineer |
| Correspondence Address | 31 Flenders Road Glasgow G76 8SU Scotland |
| Director Name | Barry Ronald Clark |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2007(4 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 November 2015) |
| Role | Company Director |
| Correspondence Address | 31 Flenders Road Glasgow G76 8SU Scotland |
| Director Name | Barry Ronald Clark |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Flenders Road Glasgow G76 8SU Scotland |
| Director Name | Mrs Helen Sullivan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 December 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Nether Auldhouse Road Newlands Glasgow G43 2YT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,082 |
| Current Liabilities | £109,825 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2015 | Notice of final meeting of creditors (3 pages) |
| 12 August 2015 | Notice of final meeting of creditors (3 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 3-5 gibson street glasgow G12 8NU (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 3-5 gibson street glasgow G12 8NU (1 page) |
| 11 April 2008 | Notice of winding up order (1 page) |
| 11 April 2008 | Notice of winding up order (1 page) |
| 11 April 2008 | Court order notice of winding up (1 page) |
| 11 April 2008 | Court order notice of winding up (1 page) |
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 February 2006 | Director resigned (1 page) |
| 2 February 2006 | Director resigned (1 page) |
| 2 February 2006 | New director appointed (2 pages) |
| 2 February 2006 | New director appointed (2 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 26 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 17 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 8 October 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Incorporation (16 pages) |
| 30 July 2003 | Incorporation (16 pages) |