KWIK-FIT (IS) LEASING LIMITED
Overview
| Company Name | KWIK-FIT (IS) LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199230 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KWIK-FIT (IS) LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KWIK-FIT (IS) LEASING LIMITED located?
| Registered Office Address | 216 East Main Street Broxburn EH52 5AS West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KWIK-FIT (IS) LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO 102) LIMITED | Aug 25, 1999 | Aug 25, 1999 |
What are the latest accounts for KWIK-FIT (IS) LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for KWIK-FIT (IS) LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Mark Slade as a director on Mar 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kazushi Ogura as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kazushi Ogura on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenji Murai on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kenji Murai as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Kazushi Ogura as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Fraser as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Healy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Healy as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Ian Vincent Ellis as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Joseph Anthony Healy on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Ellis Fraser on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Joseph Anthony Healy on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of KWIK-FIT (IS) LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Ian Vincent | Secretary | 216 East Main Street Broxburn EH52 5AS West Lothian | British | 162126450001 | ||||||
| MURAI, Kenji | Director | 216 East Main Street Broxburn EH52 5AS West Lothian | England | Japanese | 95702340002 | |||||
| SLADE, Mark Richard | Director | 216 East Main Street Broxburn EH52 5AS West Lothian | England | British | 185568260001 | |||||
| HEALY, Michael Joseph Anthony | Secretary | East Main Street EH52 5AS Broxburn 216 West Lothian | British | 99111340001 | ||||||
| MCGILL, Kenneth Andrew | Secretary | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | 41923940001 | ||||||
| MORRISON, Scott | Secretary | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||
| BISSETT, Graeme | Director | 123 Saint Vincent Street G2 5EA Glasgow | British | 79800380001 | ||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| FRASER, Ian Ellis | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | Scotland | Uk | 28393850006 | |||||
| HEALY, Michael Joseph Anthony | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | 99111340001 | |||||
| KERR, John Neilson | Director | 5 Craigleith Hill EH4 2EF Edinburgh Midlothian | British | 65694070001 | ||||||
| MCGILL, Kenneth Andrew | Director | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | 41923940001 | ||||||
| OGURA, Kazushi | Director | 216 East Main Street Broxburn EH52 5AS West Lothian | England | Japanese | 150485750001 | |||||
| OWENS, Stanley Hart | Director | 15b Ewerland Barnton EH4 6DH Edinburgh | American | 75755850002 | ||||||
| PARKER, Timothy Charles | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | 126476060001 |
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