Active
Company Information for DETAILAGENT LIMITED
216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS,
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Company Registration Number
SC129563
Private Limited Company
Active |
Company Name | |
---|---|
DETAILAGENT LIMITED | |
Legal Registered Office | |
216 EAST MAIN STREET BROXBURN WEST LOTHIAN EH52 5AS Other companies in EH52 | |
Company Number | SC129563 | |
---|---|---|
Company ID Number | SC129563 | |
Date formed | 1991-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 13:35:52 |
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Officer | Role | Date Appointed |
---|---|---|
IAN VINCENT ELLIS |
||
YASUYUKI HARADA |
||
MARK LYNOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENJI MURAI |
Director | ||
MARK RICHARD SLADE |
Director | ||
KAZUSHI OGURA |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Company Secretary | ||
IAN ELLIS FRASER |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
SCOTT MORRISON |
Company Secretary | ||
KENNETH ANDREW MCGILL |
Director | ||
TIMOTHY CHARLES PARKER |
Director | ||
KENNETH ANDREW MCGILL |
Company Secretary | ||
STANLEY HART OWENS |
Director | ||
KENNETH ANDREW MCGILL |
Director | ||
GRAEME BISSETT |
Director | ||
ROBERT HUTHERSALL |
Director | ||
JOHN MCLELLAN HOUSTON |
Director | ||
ERVIN LANDAU |
Director | ||
JAMES ROBERT PARKER |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
JOHN BARKLEY |
Director | ||
COLIN DAVID LESLIE |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
GAVIN GEORGE MASTERTON |
Director | ||
JOHN STEWART HUNTER |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Company Secretary | ||
COLIN DAVID LESLIE |
Director | ||
IAIN MACINTYRE |
Director | ||
COLIN SCOTT MCGILL |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KWIK-FIT EURO LIMITED | Director | 2018-04-01 | CURRENT | 1998-11-04 | Active | |
KWIK-FIT GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2002-07-01 | Active | |
KWIK-FIT (NL) LIMITED | Director | 2018-04-01 | CURRENT | 2006-11-13 | Active | |
KWIK-FIT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1940-07-12 | Active | |
EUROPEAN TYRE ENTERPRISE LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-28 | Active | |
KWIK-FIT FINANCE LIMITED | Director | 2018-04-01 | CURRENT | 2002-07-01 | Active | |
SPEEDY 1 LIMITED | Director | 2018-04-01 | CURRENT | 2005-05-13 | Active | |
KWIK-FIT 2003 LIMITED | Director | 2018-02-01 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
EBLEY TYRE SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 1991-01-24 | Active - Proposal to Strike off | |
KWIK-FIT EURO LIMITED | Director | 2018-02-01 | CURRENT | 1998-11-04 | Active | |
KWIK-FIT GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2002-07-01 | Active | |
KWIK-FIT (NL) LIMITED | Director | 2018-02-01 | CURRENT | 2006-11-13 | Active | |
TPAS (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1996-03-11 | Active | |
TYRE & EXHAUST WORLD LIMITED | Director | 2018-02-01 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
KWIK FIT (NI) LIMITED | Director | 2018-02-01 | CURRENT | 1984-10-17 | Active - Proposal to Strike off | |
KWIK-FIT HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1940-07-12 | Active | |
KWIK-FIT PROPERTIES LIMITED | Director | 2018-02-01 | CURRENT | 1991-02-01 | Active | |
NORTH EASTERN TYRE & EXHAUSTS LIMITED | Director | 2018-02-01 | CURRENT | 1987-08-11 | Active | |
EUROPEAN TYRE ENTERPRISE LIMITED | Director | 2018-02-01 | CURRENT | 2011-02-28 | Active | |
CENTRAL TYRE (COMMERCIAL) LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-02 | Active | |
KWIK-FIT DEVELOPMENTS LIMITED | Director | 2018-02-01 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
SUPERDRIVE MOTORING CENTRES LIMITED | Director | 2018-02-01 | CURRENT | 1947-04-29 | Active - Proposal to Strike off | |
STAPLETON'S (TYRE SERVICES) LIMITED | Director | 2018-02-01 | CURRENT | 1937-09-30 | Active | |
KWIK-FIT (GB) LIMITED | Director | 2018-02-01 | CURRENT | 1971-04-27 | Active | |
MELBOURNE HOLDINGS (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 1984-04-26 | Active - Proposal to Strike off | |
KWIK-FIT FINANCE LIMITED | Director | 2018-02-01 | CURRENT | 2002-07-01 | Active | |
SPEEDY 1 LIMITED | Director | 2018-02-01 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Nizar Bahadurali Pabani as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Ian Vincent Ellis on 2021-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Lynott on 2020-02-11 | |
PSC04 | Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TAKESHI FUKUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINJIRO TANAKA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKESHI FUKUDA | |
PSC07 | CESSATION OF SHINJIRO TANAKA AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2019-03-27 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/19 | |
RES06 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINJIRO TANAKA | |
AP01 | DIRECTOR APPOINTED MR SHINJIRO TANAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI HARADA | |
PSC07 | CESSATION OF YASUYUKI HARADA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YASUYUKI HARADA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASUYUKI HARADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI | |
PSC07 | CESSATION OF KENJI MURAI AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 44622043 | |
SH01 | 01/04/18 STATEMENT OF CAPITAL GBP 44622043.00 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SLADE | |
AP01 | DIRECTOR APPOINTED MR MARK LYNOTT | |
PSC07 | CESSATION OF MARK RICHARD SLADE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LYNOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Kenji Murai as a person with significant control on 2017-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 44622042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 44622042 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 44622042 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Slade on 2014-06-01 | |
AP01 | DIRECTOR APPOINTED MR MARK SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 15/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN VINCENT ELLIS | |
AP01 | DIRECTOR APPOINTED MR KAZUSHI OGURA | |
AP01 | DIRECTOR APPOINTED MR KENJI MURAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
88(2)R | AD 17/08/07--------- £ SI 4154222@1=4154222 £ IC 40467820/44622042 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 02/07/07--------- £ SI 7808427@1=7808427 £ IC 32659393/40467820 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
123 | NC INC ALREADY ADJUSTED 31/05/07 | |
RES13 | SEC 89(1) DID NOT APPLY 31/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/05/07--------- £ SI 32659293@1=32659293 £ IC 100/32659393 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | APPROVE DEED OF ACCESSI 23/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONFIRMATION | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEES | |
COMPOSITE MORTGAGE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DETAILAGENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DETAILAGENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |