A1 Rapid Couriers Ltd.

Company Registration Number: SC393807

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Rapid Couriers Ltd. is a Private Company Limited by Shares first registered on 18 February 2011. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

LIMETREE GARAGE
GLASGOW ROAD
HAMILTON
LANARKSHIRE
SCOTLAND
ML3 0RA

There are 53 companies currently registered at this postcode, including this one.

All companies at ML3 0RA

Registration Data

Company Number

SC393807

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £200,770£202,101£110,168£0£25,456
Current Assets £163,467£101,036£29,251£21,010£11,809
of which Cash £68,500£861£18,157£7,363£1,585
Total Assets £364,237£303,137£139,419£21,010£37,265
Current Liabilities £198,618£172,251£101,819£63,396£21,676
Net Current Assets £-35,151£-71,215£-72,568£-42,386£-9,867
Total Net Worth £165,619£130,886£37,600£11,950£15,589

Previous Names

No previous names

Company Officers

  • NEILL, Audrey

    Secretary

    Appointed on 18 February 2011

     

    Nationality: British

    Limetree Garage
    Glasgow Road
    Hamilton
    Lanarkshire
    ML3 0RA
    Scotland

  • NEILL, Audrey

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Limetree Garage
    Glasgow Road
    Hamilton
    Lanarkshire
    ML3 0RA
    Scotland

  • NEILL, John Brian

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1987

    Limetree Garage
    Glasgow Road
    Hamilton
    Lanarkshire
    ML3 0RA
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 18 February 2011

    Resigned on 18 February 2011

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 18 February 2011

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 18 February 2011

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EF3QZ. Transaction: MzE3MTM2NjMxOGFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7XZ7. Transaction: MzE3MDMwODQzN2FkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9D8J. Transaction: MzE2NTU5ODgwMGFkaXF6a2N4.

  4. 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 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575DP4I. Transaction: MzE0ODYwNzIzOWFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X54TP02J. Transaction: MzE0NjI4Mzc3NmFkaXF6a2N4.

  6. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFOSJ. Transaction: MzEzODczNTc0OGFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44G79V6. Transaction: MzEyMDUzMDE0MGFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSYX36. Transaction: MzExNDM1ODgxNmFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X34JAY03. Transaction: MzA5NzEzNzA4M2FkaXF6a2N4.

  10. 27 March 2014 Secretary's details changed for Audrey Neill on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X34JAXZN. Transaction: MzA5NzEzNzA3NmFkaXF6a2N4.

  11. 27 March 2014 Director's details changed for Mr John Brian Neill on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34JAXZV. Transaction: MzA5NzEzNzA3NWFkaXF6a2N4.

  12. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODYMGQ. Transaction: MzA5MjI1OTA2M2FkaXF6a2N4.

  13. 15 April 2013 Registered office address changed from 191 Station Road Shotts Lanarkshire ML7 4BA Scotland on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DCUHT. Transaction: MzA3NjIyMzc0MGFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD383. Transaction: MzA3MzI0MTkxNmFkaXF6a2N4.

  15. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU5FP7. Transaction: MzA2NzY1NDAzMGFkaXF6a2N4.

  16. 10 September 2012 Previous accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1H68OC3. Transaction: MzA2Mzg0MzgyMGFkaXF6a2N4.

  17. 4 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJ7BL. Transaction: MzA1MzUyMTg1NWFkaXF6a2N4.

  18. 16 February 2012 Appointment of Ms Audrey Neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SASW2. Transaction: MzA1MjU5OTQzNWFkaXF6a2N4.

  19. 10 March 2011 Appointment of Audrey Neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SWFVNS9M. Transaction: MzAzMzU5NjE3MWFkaXF6a2N4.

  20. 10 March 2011 Appointment of John Neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWFW0S90. Transaction: MzAzMzU5NjA5M2FkaXF6a2N4.

  21. 25 February 2011 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWMWIRXC. Transaction: MzAzMjg5OTQ2NWFkaXF6a2N4.

  22. 25 February 2011 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWMWJRXD. Transaction: MzAzMjg5OTQzMmFkaXF6a2N4.

  23. 25 February 2011 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SWMW4RXY. Transaction: MzAzMjg5OTI5MWFkaXF6a2N4.

  24. 18 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT203RRD. Transaction: MzAzMjQ5MzMyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.163.210.170 Tue, 12 Dec 2017 12:36:25 +0000