KWIKPAC LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 2YY

Company number SC313696
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address RANDOLPH COURT, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 2YY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 550 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KWIKPAC LIMITED are www.kwikpac.co.uk, and www.kwikpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kwikpac Limited is a Private Limited Company. The company registration number is SC313696. Kwikpac Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Kwikpac Limited is Randolph Court Randolph Industrial Estate Kirkcaldy Fife Ky1 2yy. . HARMER, Andrew David is a Secretary of the company. HARMER, Allan Ralph is a Director of the company. HARMER, Andrew David is a Director of the company. HARMER, Catherine Macpherson is a Director of the company. HARMER, Ronny Graham is a Director of the company. HARMER, Ted is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARMER, Andrew David
Appointed Date: 19 December 2006
Director
HARMER, Allan Ralph
Appointed Date: 19 December 2006
51 years old
Director
HARMER, Andrew David
Appointed Date: 19 December 2006
74 years old
Director
HARMER, Catherine Macpherson
Appointed Date: 19 December 2006
78 years old
Director
HARMER, Ronny Graham
Appointed Date: 19 December 2006
47 years old
Director
HARMER, Ted
Appointed Date: 19 December 2006
42 years old

Persons With Significant Control

Mr Andrew David Harmer
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Catherine Macpherson Harmer
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

KWIKPAC LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 550
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 500
05 Mar 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 26 more events
09 Jan 2009
Return made up to 19/12/08; full list of members
29 Jan 2008
Return made up to 19/12/07; full list of members
08 Jan 2007
Director's particulars changed
08 Jan 2007
Director's particulars changed
19 Dec 2006
Incorporation

KWIKPAC LIMITED Charges

24 December 2013
Charge code SC31 3696 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 9 randolph court randolph industrial estate kirkcaldy…
21 September 2009
Standard security
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: The Fife Council
Description: Randolph court randolph industrial estate kirkcaldy.
21 September 2009
Standard security
Delivered: 26 September 2009
Status: Satisfied on 29 November 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of land at randolph court randolph industrial estate…
5 August 2009
Bond & floating charge
Delivered: 7 August 2009
Status: Satisfied on 30 November 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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