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KWIK-FIT INSURANCE SERVICES LIMITED (Sc147319)

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KWIK-FIT INSURANCE SERVICES LIMITED

KWIK-FIT INSURANCE SERVICES LIMITED is an dissolved company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. KWIK-FIT INSURANCE SERVICES LIMITED was registered 32 years ago.(SIC: 66220)

Status

dissolved

Active since 32 years ago

Company No

SC147319

LTD Company

Age

32 Years

Incorporated 4 November 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 3 October 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 November 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

KFI LIMITED
From: 19 July 1994To: 10 January 1995
KWIK-FIT FINANCIAL SERVICES LIMITED
From: 16 December 1993To: 19 July 1994
DMWS 236 LIMITED
From: 4 November 1993To: 16 December 1993

Contact

Address

2nd Floor North Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,

Previous Addresses

1 Masterton Way Tannochside Business Park, Uddingston Glasgow G71 5PU
From: 13 August 2010To: 11 May 2017
216 East Main Street Broxburn West Lothian EH52 5AS
From: 4 November 1993To: 13 August 2010

Timeline

39 key events • 1993 - 2019

Funding Officers Ownership
Company Founded
Nov 93
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Nov 10
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Apr 11
Director Left
May 11
Director Joined
Jul 11
Director Joined
Nov 12
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Apr 13
Director Left
Aug 13
Director Joined
Oct 13
Director Joined
Jun 14
Director Left
Jul 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Cleared
Oct 14
Director Joined
Oct 14
Director Left
Feb 15
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Jan 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Capital Update
Dec 17
Capital Update
Aug 18
Director Left
Jan 19
2
Funding
31
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

2 Active
33 Resigned

MARSH, Claire Catherine

Active
Saltire Court, EdinburghEH1 2EN
Secretary
Appointed 01 Nov 2019

MIDDLE, Anthony Edward

Active
Saltire Court, EdinburghEH1 2EN
Born January 1970
Director
Appointed 02 Jun 2015

ALLAN, June Lynch

Resigned
Masterton Way, UddingstonG71 5PU
Secretary
Appointed 28 Oct 2009
Resigned 02 Aug 2010

LAWSON, Barry Alexander

Resigned
Fernlea, GlasgowG61 1NB
Secretary
Appointed 12 Sept 2006
Resigned 24 Sept 2009

MCGILL, Kenneth Andrew

Resigned
4 Peastonbank Farm Cottages, TranentEH34 5ET
Secretary
Appointed 10 Jan 1995
Resigned 22 Jul 2004

MORRISON, Scott

Resigned
24 Gaveston Road, Leamington SpaCV32 6EU
Secretary
Appointed 22 Jul 2004
Resigned 22 Jun 2006

SMITH, Rosemary Anne

Resigned
Saltire Court, EdinburghEH1 2EN
Secretary
Appointed 02 Aug 2010
Resigned 01 Nov 2019

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 04 Nov 1993
Resigned 10 Jan 1995

BALL, Gregor Frank

Resigned
Masterton Way, GlasgowG71 5PU
Born February 1963
Director
Appointed 27 May 2014
Resigned 01 Oct 2016

BANWELL, Jason David

Resigned
Masterton Way, GlasgowG71 5PU
Born September 1967
Director
Appointed 22 Oct 2013
Resigned 01 Oct 2016

BISSETT, Graeme

Resigned
123 Saint Vincent Street, GlasgowG2 5EA
Born February 1958
Director
Appointed 11 Jan 1999
Resigned 25 Apr 2001

BRIGHT, Robert Stewart

Resigned
Masterton Way, GlasgowG71 5PU
Born March 1950
Director
Appointed 17 Mar 2011
Resigned 22 Jul 2014

BROWN, Alan

Resigned
Masterton Way, GlasgowG71 5PU
Born January 1968
Director
Appointed 22 Mar 2011
Resigned 31 Dec 2015

BRUCE, Roderick Lawrence

Resigned
Rosehill, Inveresk
Born March 1948
Nominee director
Appointed 04 Nov 1993
Resigned 09 Dec 1993

CLIFF, Mark

Resigned
Masterton Way, GlasgowG71 5PU
Born September 1961
Director
Appointed 05 Feb 2013
Resigned 29 Apr 2015

CONNOR, Raymond Thomas

Resigned
St Swithin's Cottage, NinemileburnEH26 9LZ
Born December 1957
Director
Appointed 09 Dec 1993
Resigned 08 Mar 1995

DEVINE, Brendan

Resigned
Masterton Way, GlasgowG71 5PU
Born October 1967
Director
Appointed 22 Jan 2009
Resigned 08 Feb 2011

DIMARCO, Dominic

Resigned
3670 South Eiden, West BloomfieldMI 48324
Born February 1951
Director
Appointed 08 Oct 2002
Resigned 01 Nov 2002

DIMARCO, Dominic

Resigned
3670 South Eiden, West BloomfieldMI 48324
Born February 1951
Director
Appointed 07 Oct 2002
Resigned 01 Nov 2002

DYSON, Fernley Keith

Resigned
Saltire Court, EdinburghEH1 2EN
Born February 1965
Director
Appointed 23 Oct 2012
Resigned 31 Dec 2018

FARMER, Thomas, Sir

Resigned
192 Queensferry Road, EdinburghEH4 6JL
Born July 1940
Director
Appointed 11 Jan 1995
Resigned 01 Nov 2002

FRASER, Ian Ellis

Resigned
East Main Street, BroxburnEH52 5AS
Born March 1957
Director
Appointed 12 Apr 2005
Resigned 02 Aug 2010

FRIEND, Peter Richard Henry

Resigned
Masterton Way, GlasgowG71 5PU
Born July 1941
Director
Appointed 02 Mar 2011
Resigned 02 Feb 2015

FURSE, James Richard John

Resigned
Masterton Way, GlasgowG71 5PU
Born July 1961
Director
Appointed 17 Oct 2014
Resigned 01 Oct 2016

HARVEY, Julian Robert Mark

Resigned
Masterton Way, GlasgowG71 5PU
Born July 1957
Director
Appointed 05 Jul 2011
Resigned 31 Dec 2012

HEALY, Michael Joseph Anthony

Resigned
East Main Street, BroxburnEH52 5AS
Born September 1960
Director
Appointed 22 Jun 2006
Resigned 02 Aug 2010

HEALY, Michael Joseph Anthony

Resigned
4a Essex Brae, EdinburghEH4 6LN
Born September 1960
Director
Appointed 31 Mar 2006
Resigned 12 Sept 2006

HEWITT, Ronald James

Resigned
19 Great Stuart Street, EdinburghEH3 7TP
Born May 1951
Director
Appointed 04 Sept 1996
Resigned 11 Oct 2001

HOOD, Neil, Professor

Resigned
95 Mote Hill, HamiltonML3 6EA
Born August 1943
Director
Appointed 11 Jan 1995
Resigned 12 Aug 1999

HOUSTON, John Mclellan

Resigned
The Rock, LangbankPA14 6PE
Born July 1944
Director
Appointed 11 Jan 1995
Resigned 01 Nov 2002

JONES, Ruth

Resigned
16784 Dundalk Ct, Northville
Born June 1959
Director
Appointed 07 Oct 2002
Resigned 01 Nov 2002

JONES, Ruth

Resigned
16784 Dundalk Ct, Northville
Born June 1959
Director
Appointed 07 Oct 2002
Resigned 01 Nov 2002

LANDAU, Ervin

Resigned
78 Harley House, LondonNW1 5HN
Born August 1936
Director
Appointed 11 Jan 1995
Resigned 11 Oct 2001

LEMANS, Nicholas James

Resigned
Masterton Way, GlasgowG71 5PU
Born November 1966
Director
Appointed 16 Feb 2011
Resigned 01 Oct 2016

LYNCH, June

Resigned
Masterton Way, GlasgowG71 5PU
Born December 1966
Director
Appointed 10 Aug 2010
Resigned 02 Aug 2013

Persons with significant control

1

Ageas (Uk) Limited

Active
Hampshire Corporate Park, EastleighSO53 3YA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

216

Gazette Dissolved Voluntary
29 September 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
14 July 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 July 2020
DS01DS01
Confirmation Statement With Updates
12 November 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 August 2018
SH19Statement of Capital
Legacy
8 August 2018
CAP-SSCAP-SS
Legacy
8 August 2018
SH20SH20
Resolution
8 August 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
15 December 2017
SH19Statement of Capital
Legacy
15 December 2017
SH20SH20
Legacy
15 December 2017
CAP-SSCAP-SS
Resolution
15 December 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Full
28 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Resolution
13 February 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Miscellaneous
6 August 2014
MISCMISC
Miscellaneous
6 August 2014
MISCMISC
Auditors Resignation Company
31 July 2014
AUDAUD
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
9 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Appoint Person Director Company With Name
30 October 2013
AP01Appointment of Director
Termination Director Company With Name
28 August 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Change Person Director Company With Change Date
3 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Legacy
24 September 2011
MG01sMG01s
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Resolution
23 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
23 August 2010
CC04CC04
Appoint Person Secretary Company With Name
16 August 2010
AP03Appointment of Secretary
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Termination Secretary Company With Name
13 August 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
13 August 2010
AD01Change of Registered Office Address
Auditors Resignation Company
26 July 2010
AUDAUD
Accounts With Accounts Type Full
25 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
6 December 2009
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Termination Secretary Company With Name
19 November 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 August 2009
AAAnnual Accounts
Legacy
18 May 2009
288cChange of Particulars
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
288cChange of Particulars
Legacy
25 November 2008
363aAnnual Return
Legacy
11 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 November 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Legacy
22 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
19 June 2007
155(6)a155(6)a
Resolution
19 June 2007
RESOLUTIONSResolutions
Auditors Resignation Company
20 November 2006
AUDAUD
Legacy
10 November 2006
363aAnnual Return
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
288bResignation of Director or Secretary
Legacy
16 February 2006
288cChange of Particulars
Legacy
10 November 2005
363aAnnual Return
Legacy
28 September 2005
419a(Scot)419a(Scot)
Legacy
28 September 2005
419a(Scot)419a(Scot)
Legacy
15 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 June 2005
AAAnnual Accounts
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Resolution
23 January 2005
RESOLUTIONSResolutions
Resolution
23 January 2005
RESOLUTIONSResolutions
Resolution
23 January 2005
RESOLUTIONSResolutions
Legacy
24 November 2004
363aAnnual Return
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Resolution
28 October 2004
RESOLUTIONSResolutions
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
288cChange of Particulars
Legacy
11 March 2004
410(Scot)410(Scot)
Legacy
9 March 2004
155(6)a155(6)a
Legacy
9 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
11 September 2003
288bResignation of Director or Secretary
Legacy
24 June 2003
288cChange of Particulars
Legacy
9 June 2003
287Change of Registered Office
Legacy
1 May 2003
410(Scot)410(Scot)
Legacy
28 November 2002
288bResignation of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
27 November 2002
363sAnnual Return (shuttle)
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
15 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
24 October 2001
288aAppointment of Director or Secretary
Legacy
19 October 2001
288bResignation of Director or Secretary
Legacy
19 October 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288aAppointment of Director or Secretary
Memorandum Articles
18 April 2001
MEM/ARTSMEM/ARTS
Resolution
18 April 2001
RESOLUTIONSResolutions
Legacy
16 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
23 December 1999
225Change of Accounting Reference Date
Legacy
25 November 1999
363aAnnual Return
Accounts With Accounts Type Full
22 November 1999
AAAnnual Accounts
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288aAppointment of Director or Secretary
Resolution
3 March 1999
RESOLUTIONSResolutions
Legacy
2 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 December 1998
AAAnnual Accounts
Legacy
4 December 1998
363aAnnual Return
Legacy
27 November 1997
363aAnnual Return
Accounts With Accounts Type Full
21 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full
17 December 1996
AAAnnual Accounts
Legacy
20 November 1996
363sAnnual Return (shuttle)
Legacy
16 September 1996
288288
Legacy
30 August 1996
88(2)R88(2)R
Resolution
8 August 1996
RESOLUTIONSResolutions
Resolution
8 August 1996
RESOLUTIONSResolutions
Legacy
30 May 1996
88(2)R88(2)R
Legacy
25 January 1996
288288
Legacy
4 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 1995
AAAnnual Accounts
Legacy
6 May 1995
288288
Legacy
6 May 1995
288288
Legacy
6 May 1995
288288
Legacy
6 May 1995
288288
Legacy
6 May 1995
288288
Legacy
15 March 1995
88(2)R88(2)R
Legacy
15 March 1995
288288
Legacy
3 February 1995
288288
Legacy
3 February 1995
288288
Legacy
3 February 1995
288288
Legacy
3 February 1995
288288
Legacy
3 February 1995
88(2)R88(2)R
Legacy
3 February 1995
88(3)88(3)
Legacy
3 February 1995
88(2)R88(2)R
Legacy
3 February 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
3 February 1995
MEM/ARTSMEM/ARTS
Resolution
3 February 1995
RESOLUTIONSResolutions
Resolution
3 February 1995
RESOLUTIONSResolutions
Resolution
3 February 1995
RESOLUTIONSResolutions
Legacy
3 February 1995
225(1)225(1)
Legacy
3 February 1995
122122
Legacy
3 February 1995
288288
Legacy
3 February 1995
287Change of Registered Office
Certificate Change Of Name Company
10 January 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 December 1993
288288
Legacy
22 December 1993
288288
Certificate Change Of Name Company
15 December 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 November 1993
NEWINCIncorporation