DETAILAGENT LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH52 5AS

Company number SC129563
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DETAILAGENT LIMITED are www.detailagent.co.uk, and www.detailagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Kirknewton Rail Station is 3.4 miles; to Edinburgh Park Rail Station is 5.8 miles; to Rosyth Rail Station is 7.7 miles; to Dunfermline Queen Margaret Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Detailagent Limited is a Private Limited Company. The company registration number is SC129563. Detailagent Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Detailagent Limited is 216 East Main Street Broxburn West Lothian Eh52 5as. . ELLIS, Ian Vincent is a Secretary of the company. MURAI, Kenji is a Director of the company. SLADE, Mark Richard is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary HEALY, Michael Joseph Anthony has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary MCGILL, Kenneth Andrew has been resigned. Secretary MORRISON, Scott has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARKLEY, John has been resigned. Director BISSETT, Graeme has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director FRASER, Ian Ellis has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director HOUSTON, John Mclellan has been resigned. Director HUTHERSALL, Robert has been resigned. Director LANDAU, Ervin has been resigned. Director LESLIE, Colin David has been resigned. Director LESLIE, Colin David has been resigned. Director MACINTYRE, Iain has been resigned. Director MASTERTON, Gavin George has been resigned. Director MCGILL, Colin Scott has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director OGURA, Kazushi has been resigned. Director OWENS, Stanley Hart has been resigned. Director PARKER, James Robert has been resigned. Director PARKER, Timothy Charles has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 15 July 2011
Director
MURAI, Kenji
Appointed Date: 15 July 2011
59 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
49 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 22 December 1997
Appointed Date: 15 February 1996
Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 08 January 1993
Secretary
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 22 June 2006
Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995
Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993
Appointed Date: 13 February 1991
Secretary
MCGILL, Kenneth Andrew
Resigned: 22 July 2004
Appointed Date: 22 December 1997
Secretary
MORRISON, Scott
Resigned: 22 June 2006
Appointed Date: 22 July 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 February 1991
Appointed Date: 24 January 1991
Director
BARKLEY, John
Resigned: 22 December 1997
Appointed Date: 18 August 1994
77 years old
Director
BISSETT, Graeme
Resigned: 25 April 2001
Appointed Date: 11 January 1999
67 years old
Director
BRADLEY, Pauline Anne
Resigned: 29 February 1996
Appointed Date: 18 August 1994
64 years old
Director
FRASER, Ian Ellis
Resigned: 01 July 2011
Appointed Date: 19 September 2005
68 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 28 March 2006
65 years old
Director
HOUSTON, John Mclellan
Resigned: 28 March 2000
Appointed Date: 22 December 1997
81 years old
Director
HUTHERSALL, Robert
Resigned: 25 April 2001
Appointed Date: 30 March 2000
78 years old
Director
LANDAU, Ervin
Resigned: 08 January 1999
Appointed Date: 22 December 1997
89 years old
Director
LESLIE, Colin David
Resigned: 22 December 1997
Appointed Date: 29 February 1996
73 years old
Director
LESLIE, Colin David
Resigned: 18 August 1994
Appointed Date: 13 February 1991
73 years old
Director
MACINTYRE, Iain
Resigned: 18 August 1994
Appointed Date: 06 July 1993
80 years old
Director
MASTERTON, Gavin George
Resigned: 29 February 1996
Appointed Date: 13 February 1991
84 years old
Director
MCGILL, Colin Scott
Resigned: 06 July 1993
Appointed Date: 13 February 1991
76 years old
Director
MCGILL, Kenneth Andrew
Resigned: 28 March 2006
Appointed Date: 22 July 2004
67 years old
Director
MCGILL, Kenneth Andrew
Resigned: 01 November 2002
Appointed Date: 25 April 2001
67 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 15 July 2011
52 years old
Director
OWENS, Stanley Hart
Resigned: 25 November 2002
Appointed Date: 25 April 2001
77 years old
Director
PARKER, James Robert
Resigned: 05 January 1998
Appointed Date: 22 December 1997
67 years old
Director
PARKER, Timothy Charles
Resigned: 23 March 2005
Appointed Date: 25 November 2002
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 February 1991
Appointed Date: 24 January 1991

Persons With Significant Control

Mr Kenji Murai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Richard Slade
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Kwik Fit Euro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DETAILAGENT LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Nov 2015
Full accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 44,622,042
02 Sep 2014
Full accounts made up to 31 March 2014
...
... and 151 more events
27 Feb 1991
Secretary resigned;new director appointed
27 Feb 1991
Registered office changed on 27/02/91 from: 24 great king street edinburgh EH3 6QN
27 Feb 1991
Accounting reference date notified as 28/02
27 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1991
Incorporation

DETAILAGENT LIMITED Charges

25 May 2007
Deed of confirmation
Delivered: 13 June 2007
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Includes fixed charges, assignments and floating charge -…
23 September 2005
Composite mortgage
Delivered: 12 October 2005
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC as Security Agent
Description: Legal mortgage over freehold properties: 1A brownhill road…
23 September 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC as Security Trustees
Description: Undertaking and all property and assets present and future…

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