| Company Name | Rapid Effect Signs Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC356771 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 31 October 2015 (8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David Kennedy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 31 October 2015) |
| Role | Sign Maker |
| Country of Residence | Scotland |
| Correspondence Address | Glenhead House Port Of Menteith Stirling FK8 3LE Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Ross Hamish Wilkie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 August 2012) |
| Role | Sign Installer |
| Country of Residence | Scotland |
| Correspondence Address | Wester Muirhouse Linlithgow West Lothian EH49 7RQ Scotland |
Location
| Registered Address | Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 1 at £1 | David Kennedy 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,753 |
| Cash | £2,198 |
| Current Liabilities | £86,783 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2015 | Order of court for early dissolution (1 page) |
| 31 July 2015 | Order of court for early dissolution (1 page) |
| 8 December 2014 | Termination of appointment of Ross Hamish Wilkie as a director on 10 August 2012 (1 page) |
| 8 December 2014 | Termination of appointment of Ross Hamish Wilkie as a director on 10 August 2012 (1 page) |
| 29 January 2014 | Notice of winding up order (1 page) |
| 29 January 2014 | Registered office address changed from Unit 1&3 Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 29 January 2014 (2 pages) |
| 29 January 2014 | Registered office address changed from Unit 1&3 Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 29 January 2014 (2 pages) |
| 29 January 2014 | Court order notice of winding up (1 page) |
| 29 January 2014 | Court order notice of winding up (1 page) |
| 29 January 2014 | Notice of winding up order (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 21 June 2012 | Appointment of Mr David Kennedy as a director (2 pages) |
| 21 June 2012 | Appointment of Mr David Kennedy as a director (2 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Appointment of Ross Hamish Wilkie as a director (3 pages) |
| 5 February 2010 | Appointment of Ross Hamish Wilkie as a director (3 pages) |
| 28 January 2010 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 28 January 2010 (3 pages) |
| 28 January 2010 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 28 January 2010 (3 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | Appointment terminated director susan mcintosh (1 page) |
| 24 March 2009 | Appointment terminated director peter trainer (1 page) |
| 24 March 2009 | Appointment terminated director susan mcintosh (1 page) |
| 24 March 2009 | Appointment terminated director peter trainer (1 page) |
| 24 March 2009 | Appointment terminated secretary peter trainer (2 pages) |
| 24 March 2009 | Appointment terminated secretary peter trainer (2 pages) |
| 18 March 2009 | Incorporation (15 pages) |
| 18 March 2009 | Incorporation (15 pages) |