RAPIDE ENGINEERING (SCOTLAND) LTD.
AUCHTERARDER

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Company number SC406062
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address COWGASK STEADING, TRINITY GASK, AUCHTERARDER, PERTHSHIRE, PH3 1LL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Alexander Brian Mailer as a director on 19 August 2016. The most likely internet sites of RAPIDE ENGINEERING (SCOTLAND) LTD. are www.rapideengineeringscotland.co.uk, and www.rapide-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Rapide Engineering Scotland Ltd is a Private Limited Company. The company registration number is SC406062. Rapide Engineering Scotland Ltd has been working since 24 August 2011. The present status of the company is Active. The registered address of Rapide Engineering Scotland Ltd is Cowgask Steading Trinity Gask Auchterarder Perthshire Ph3 1ll. . HOGG, Audrey Anne is a Secretary of the company. HOGG, Philip Neil is a Director of the company. RENWICK, Stewart Garry is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MAILER, Alexander Brian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOGG, Audrey Anne
Appointed Date: 24 August 2011
Director
HOGG, Philip Neil
Appointed Date: 24 August 2011
64 years old
Director
RENWICK, Stewart Garry
Appointed Date: 24 August 2011
45 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 August 2011
Appointed Date: 24 August 2011
Director
MABBOTT, Stephen George
Resigned: 24 August 2011
Appointed Date: 24 August 2011
75 years old
Director
MAILER, Alexander Brian
Resigned: 19 August 2016
Appointed Date: 24 August 2011
72 years old

Persons With Significant Control

Mr Philip Neil Hogg
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RAPIDE ENGINEERING (SCOTLAND) LTD. Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Aug 2016
Termination of appointment of Alexander Brian Mailer as a director on 19 August 2016
05 May 2016
Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 60,000
05 May 2016
Purchase of own shares.
...
... and 15 more events
13 Sep 2011
Appointment of Stewart Garry Renwick as a director
13 Sep 2011
Appointment of Philip Neil Hogg as a director
01 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
01 Sep 2011
Termination of appointment of Stephen Mabbott as a director
24 Aug 2011
Incorporation

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