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KWIK-FIT INSURANCE SERVICES LIMITED
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KWIK-FIT INSURANCE SERVICES LIMITED: Filings - Page 2

    • Overview

    Company NameKWIK-FIT INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KWIK-FIT INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Masterton Way Tannochside Business Park, Uddingston Glasgow G71 5PU to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on May 11, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Jason David Banwell as a director on Oct 01, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Stuart Watson as a director on Oct 01, 2016

    		1 pagesTM01

    Termination of appointment of Nicholas James Lemans as a director on Oct 01, 2016

    		1 pagesTM01

    Termination of appointment of James Richard John Furse as a director on Oct 01, 2016

    		1 pagesTM01

    Termination of appointment of Gregor Frank Ball as a director on Oct 01, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Termination of appointment of Alan Brown as a director on Dec 31, 2015

    		1 pagesTM01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 5,100,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA

    Appointment of Mr Anthony Edward Middle as a director on Jun 02, 2015

    		2 pagesAP01

    Termination of appointment of Mark Cliff as a director on Apr 29, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement approved and receivables finance agreement will promote the success of the company 06/02/2015
    		RES13

    Termination of appointment of Peter Richard Henry Friend as a director on Feb 02, 2015

    		1 pagesTM01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 5,100,000
    		SH01

    Appointment of Mr James Richard John Furse as a director on Oct 17, 2014

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Registration of charge SC1473190005, created on Sep 17, 2014

    		54 pagesMR01

    Registration of charge SC1473190004, created on Sep 17, 2014

    		19 pagesMR01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Termination of appointment of Robert Stewart Bright as a director on Jul 22, 2014

    		1 pagesTM01

    Appointment of Mr Gregor Frank Ball as a director

    		2 pagesAP01
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    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.
    • license: CC0