Company NameRapid Recruitment Scotland Ltd.
Company StatusDissolved
Company NumberSC287768
CategoryPrivate Limited Company
Incorporation Date21 July 2005(18 years, 9 months ago)
Dissolution Date15 August 2023 (8 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr James Murray
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Kenmore Way Carnbroe
Coatbridge
Lanarkshire
ML5 4FN
Scotland
Secretary NameElizabeth Murray
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address3 Kenmore Way Carnbroe
Coatbridge
Lanarkshire
ML5 4FN
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address8 Douglas Street
Hamilton
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£6,943
Current Liabilities£10,804

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

26 April 2006Delivered on: 29 April 2006
Persons entitled: Rbs Invoice Finance Limited

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

4 August 2020Confirmation statement made on 21 July 2020 with updates (4 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
23 July 2019Confirmation statement made on 21 July 2019 with updates (4 pages)
31 January 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
27 July 2018Confirmation statement made on 21 July 2018 with updates (4 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
9 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
9 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
25 August 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
16 May 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 May 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
7 October 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
7 October 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
29 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(4 pages)
29 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
9 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
9 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
3 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 September 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
19 November 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 November 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 September 2009Return made up to 21/07/09; full list of members (3 pages)
3 September 2009Return made up to 21/07/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 August 2008Return made up to 21/07/08; full list of members (3 pages)
15 August 2008Return made up to 21/07/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 November 2007Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 August 2007Return made up to 21/07/07; full list of members (2 pages)
1 August 2007Return made up to 21/07/07; full list of members (2 pages)
3 October 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 October 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 August 2006Return made up to 21/07/06; full list of members (2 pages)
14 August 2006Return made up to 21/07/06; full list of members (2 pages)
29 April 2006Partic of mort/charge * (3 pages)
29 April 2006Partic of mort/charge * (3 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New secretary appointed (2 pages)
8 August 2005New secretary appointed (2 pages)
8 August 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
8 August 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
8 August 2005New director appointed (2 pages)
26 July 2005Director resigned (1 page)
26 July 2005Director resigned (1 page)
26 July 2005Secretary resigned (1 page)
26 July 2005Secretary resigned (1 page)
21 July 2005Incorporation (14 pages)
21 July 2005Incorporation (14 pages)