A1 Rapid Couriers Ltd.

Company Name	A1 Rapid Couriers Ltd.
Director	John Brian Neill
Company Status	Active
Company Number	SC393807
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr John Brian Neill
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Formation Agent
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 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Audrey Neill
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA Scotland

Director Name	Ms Audrey Neill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA Scotland

Location

Registered Address	Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Audrey Neill 50.00% Ordinary
1 at £1	John Neill 50.00% Ordinary

Financials

Year	2014
Net Worth	£130,886
Cash	£861
Current Liabilities	£172,251

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

16 March 2021	Delivered on: 1 April 2021 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding

Filing History

9 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 January 2018	Termination of appointment of Audrey Neill as a secretary on 2 January 2018 (1 page)
5 January 2018	Termination of appointment of Audrey Neill as a director on 2 January 2018 (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 May 2016	Registered office address changed from 96 Wishaw Road Wishaw Lanarkshire ML2 8EA to Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 96 Wishaw Road Wishaw Lanarkshire ML2 8EA to Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA on 16 May 2016 (1 page)
13 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 12 (5 pages)
13 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 12 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014	Director's details changed for Mr John Brian Neill on 1 February 2014 (2 pages)
27 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Secretary's details changed for Audrey Neill on 1 February 2014 (1 page)
27 March 2014	Director's details changed for Mr John Brian Neill on 1 February 2014 (2 pages)
27 March 2014	Secretary's details changed for Audrey Neill on 1 February 2014 (1 page)
27 March 2014	Director's details changed for Mr John Brian Neill on 1 February 2014 (2 pages)
27 March 2014	Secretary's details changed for Audrey Neill on 1 February 2014 (1 page)
27 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Registered office address changed from 191 Station Road Shotts Lanarkshire ML7 4BA Scotland on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from 191 Station Road Shotts Lanarkshire ML7 4BA Scotland on 15 April 2013 (1 page)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 September 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
10 September 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
4 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Appointment of Ms Audrey Neill as a director (2 pages)
16 February 2012	Appointment of Ms Audrey Neill as a director (2 pages)
10 March 2011	Appointment of Audrey Neill as a secretary (3 pages)
10 March 2011	Appointment of John Neill as a director (3 pages)
10 March 2011	Appointment of John Neill as a director (3 pages)
10 March 2011	Appointment of Audrey Neill as a secretary (3 pages)
25 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
25 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
25 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
25 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
18 February 2011	Incorporation (24 pages)
18 February 2011	Incorporation (24 pages)

A1 Rapid Couriers Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland