Company number SC393807
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address LIMETREE GARAGE, GLASGOW ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0RA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A1 RAPID COURIERS LTD. are www.a1rapidcouriers.co.uk, and www.a1-rapid-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. A1 Rapid Couriers Ltd is a Private Limited Company.
The company registration number is SC393807. A1 Rapid Couriers Ltd has been working since 18 February 2011.
The present status of the company is Active. The registered address of A1 Rapid Couriers Ltd is Limetree Garage Glasgow Road Hamilton Lanarkshire Scotland Ml3 0ra. . NEILL, Audrey is a Secretary of the company. NEILL, Audrey is a Director of the company. NEILL, John Brian is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 18 February 2011
Appointed Date: 18 February 2011
Director
MCINTOSH, Susan
Resigned: 18 February 2011
Appointed Date: 18 February 2011
55 years old
Director
TRAINER, Peter
Resigned: 18 February 2011
Appointed Date: 18 February 2011
73 years old
Persons With Significant Control
Mr John Brian Neill
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
A1 RAPID COURIERS LTD. Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
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
13 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
...
... and 14 more events
10 Mar 2011
Appointment of John Neill as a director
25 Feb 2011
Termination of appointment of Susan Mcintosh as a director
25 Feb 2011
Termination of appointment of Peter Trainer as a director
25 Feb 2011
Termination of appointment of Peter Trainer as a secretary
18 Feb 2011
Incorporation