DETAILAGENT LIMITED

Overview

Company Name	DETAILAGENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129563
Jurisdiction	Scotland
Date of Creation	Jan 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DETAILAGENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DETAILAGENT LIMITED located?

Registered Office Address	216 East Main Street Broxburn EH52 5AS West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for DETAILAGENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DETAILAGENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for DETAILAGENT LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Change of details for Kwik Fit Euro Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 17, 2025	Cessation of Mark Lynott as a person with significant control on Feb 01, 2018	1 pages	PSC07

Jan 17, 2025	Cessation of Takeshi Fukuda as a person with significant control on Apr 01, 2019	1 pages	PSC07

Sep 06, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jan 03, 2021	Appointment of Mr Nizar Bahadurali Pabani as a secretary on Jan 01, 2021	2 pages	AP03

Jan 03, 2021	Termination of appointment of Ian Vincent Ellis as a secretary on Jan 01, 2021	1 pages	TM02

Dec 21, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with updates	5 pages	CS01

Feb 11, 2020	Director's details changed for Mr Mark Lynott on Feb 11, 2020	2 pages	CH01

Feb 11, 2020	Change of details for Mr Mark Lynott as a person with significant control on Feb 11, 2020	2 pages	PSC04

Dec 13, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Apr 01, 2019	Appointment of Mr Takeshi Fukuda as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Shinjiro Tanaka as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Notification of Takeshi Fukuda as a person with significant control on Apr 01, 2019	2 pages	PSC01

Apr 01, 2019	Cessation of Shinjiro Tanaka as a person with significant control on Apr 01, 2019	1 pages	PSC07

Mar 27, 2019	Statement of capital on Mar 27, 2019 Capital: GBP 1.00	3 pages	SH19

View All Filings

Who are the officers of DETAILAGENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PABANI, Nizar Bahadurali 216 East Main Street Broxburn EH52 5AS West Lothian	Jan 01, 2021		Secretary	216 East Main Street Broxburn EH52 5AS West Lothian					278088870001
FUKUDA, Takeshi 216 East Main Street Broxburn EH52 5AS West Lothian	Apr 01, 2019		Director	216 East Main Street Broxburn EH52 5AS West Lothian	England	Japanese	1974-10	Director	247034300001
LYNOTT, Mark 216 East Main Street Broxburn EH52 5AS West Lothian	Feb 01, 2018		Director	216 East Main Street Broxburn EH52 5AS West Lothian	England	British	1975-12	Company Director	186944700003
BLACK, Lysanne Jane Warren 2a Carlton Street EH4 1NJ Edinburgh Midlothian Scotland	Feb 15, 1996	Dec 22, 1997	Secretary	2a Carlton Street EH4 1NJ Edinburgh Midlothian Scotland		British			46707740001
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Jan 08, 1993	Sep 04, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British			34800860001
ELLIS, Ian Vincent 216 East Main Street Broxburn EH52 5AS West Lothian	Jul 15, 2011	Jan 01, 2021	Secretary	216 East Main Street Broxburn EH52 5AS West Lothian		British			162126350001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Secretary	East Main Street EH52 5AS Broxburn 216 West Lothian		British			99111340001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Sep 04, 1995	Feb 15, 1996	Secretary	27 Queens Crescent EH9 2BA Edinburgh		British			1127070001
MACRAE, Alistair Ian 15 Connaught Place EH6 4RQ Edinburgh Midlothian	Feb 13, 1991	Jan 08, 1993	Secretary	15 Connaught Place EH6 4RQ Edinburgh Midlothian		British			1361440002
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Dec 22, 1997	Jul 22, 2004	Secretary	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British			41923940001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Jul 22, 2004	Jun 22, 2006	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British			99297890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 1991	Feb 13, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Aug 18, 1994	Dec 22, 1997	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	Banker	18955940002
BISSETT, Graeme 123 Saint Vincent Street G2 5EA Glasgow	Jan 11, 1999	Apr 25, 2001	Director	123 Saint Vincent Street G2 5EA Glasgow		British	1958-2	Group Director Of Finance	79800380001
BRADLEY, Pauline Anne 6 Devonshire Terrace G12 0XF Glasgow	Aug 18, 1994	Feb 29, 1996	Director	6 Devonshire Terrace G12 0XF Glasgow		British	1961-6	Solicitor	34265760001
FRASER, Ian Ellis East Main Street EH52 5AS Broxburn 216 West Lothian	Sep 19, 2005	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	Scotland	Uk	1957-3	Company Director	28393850006
HARADA, Yasuyuki 216 East Main Street Broxburn EH52 5AS West Lothian	Apr 01, 2018	Feb 28, 2019	Director	216 East Main Street Broxburn EH52 5AS West Lothian	England	Japanese	1959-1	Company Director	247034000001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Mar 28, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	United Kingdom	British	1960-9	Company Director	99111340001
HOUSTON, John Mclellan The Rock 3 Douglas Avenue PA14 6PE Langbank	Dec 22, 1997	Mar 28, 2000	Director	The Rock 3 Douglas Avenue PA14 6PE Langbank		British	1944-7	Company Director	712840002
HUTHERSALL, Robert 56 Pentland Drive EH10 6PX Edinburgh	Mar 30, 2000	Apr 25, 2001	Director	56 Pentland Drive EH10 6PX Edinburgh		British	1947-2	Accountant	3204110005
LANDAU, Ervin 78 Harley House Marylebone Road NW1 5HN London	Dec 22, 1997	Jan 08, 1999	Director	78 Harley House Marylebone Road NW1 5HN London	United Kingdom	British	1936-8	Solicitor	91134410001
LESLIE, Colin David 12 Viewbank View EH19 2HU Bonnyrigg Midlothian	Feb 29, 1996	Dec 22, 1997	Director	12 Viewbank View EH19 2HU Bonnyrigg Midlothian		British	1952-8	Banker	1358070001
LESLIE, Colin David 12 Viewbank View EH19 2HU Bonnyrigg Midlothian	Feb 13, 1991	Aug 18, 1994	Director	12 Viewbank View EH19 2HU Bonnyrigg Midlothian		British	1952-8	Banker	1358070001
MACINTYRE, Iain Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh	Jul 06, 1993	Aug 18, 1994	Director	Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh		British	1945-4	Banker	35375540002
MASTERTON, Gavin George 6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	Feb 13, 1991	Feb 29, 1996	Director	6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	United Kingdom	British	1941-11	Banker	663070001
MCGILL, Colin Scott 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Feb 13, 1991	Jul 06, 1993	Director	10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1948-12	Banker	663080001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Jul 22, 2004	Mar 28, 2006	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	Finance Director	41923940001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Apr 25, 2001	Nov 01, 2002	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	Group Company Secretary	41923940001
MURAI, Kenji 216 East Main Street Broxburn EH52 5AS West Lothian	Jul 15, 2011	Apr 01, 2018	Director	216 East Main Street Broxburn EH52 5AS West Lothian	England	Japanese	1966-9	None	95702340002
OGURA, Kazushi 216 East Main Street Broxburn EH52 5AS West Lothian	Jul 15, 2011	Mar 01, 2014	Director	216 East Main Street Broxburn EH52 5AS West Lothian	England	Japanese	1973-5	None	150485750001
OWENS, Stanley Hart 15b Ewerland Barnton EH4 6DH Edinburgh	Apr 25, 2001	Nov 25, 2002	Director	15b Ewerland Barnton EH4 6DH Edinburgh		American	1948-3	Finance Director	75755850002
PARKER, James Robert 29 Netherton Road TW1 1LZ Twickenham Middlesex	Dec 22, 1997	Jan 05, 1998	Director	29 Netherton Road TW1 1LZ Twickenham Middlesex	England	British	1957-12	Solicitor	112964470001
PARKER, Timothy Charles East Main Street EH52 5AS Broxburn 216 West Lothian	Nov 25, 2002	Mar 23, 2005	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	United Kingdom	British	1955-6	Company Director	126476060001
SLADE, Mark Richard 216 East Main Street Broxburn EH52 5AS West Lothian	Mar 01, 2014	Feb 01, 2018	Director	216 East Main Street Broxburn EH52 5AS West Lothian	England	British	1975-12	Director	185568260001
TANAKA, Shinjiro 216 East Main Street Broxburn EH52 5AS West Lothian	Mar 01, 2019	Apr 01, 2019	Director	216 East Main Street Broxburn EH52 5AS West Lothian	England	Japanese	1963-3	Director	256479930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DETAILAGENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Takeshi Fukuda

Apr 01, 2019

216 East Main Street

Broxburn

EH52 5AS West Lothian

Yes

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Shinjiro Tanaka

Mar 01, 2019

216 East Main Street

Broxburn

EH52 5AS West Lothian

Yes

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Yasuyuki Harada

Apr 01, 2018

216 East Main Street

Broxburn

EH52 5AS West Lothian

Yes

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Lynott

Feb 01, 2018

216 East Main Street

Broxburn

EH52 5AS West Lothian

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kenji Murai

Apr 06, 2016

216 East Main Street

Broxburn

EH52 5AS West Lothian

Yes

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Richard Slade

Apr 06, 2016

216 East Main Street

Broxburn

EH52 5AS West Lothian

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kwik-Fit Euro Limited

Apr 06, 2016

Avenue One

SG6 2HU Letchworth Garden City

Etel House

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3661259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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