DETAILAGENT LIMITED

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Key Data

Status

Dissolved

Company No.

SC129563

Incorporation date

24/01/1991

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1991)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2025

Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

View PDF (1 pages)

15/07/2025

Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

11/07/2025

Application to strike the company off the register

View PDF (3 pages)

01/07/2025

Termination of appointment of Mark Lynott as a director on 2025-06-30

View PDF (1 pages)

29/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

27/03/2025

Cessation of Kwik-Fit Euro Limited as a person with significant control on 2025-03-27

View PDF (1 pages)

27/03/2025

Notification of Kwik-Fit Holdings Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Solvency Statement dated 26/03/25

View PDF (1 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

20/01/2025

Change of details for Kwik Fit Euro Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2025

Cessation of Takeshi Fukuda as a person with significant control on 2019-04-01

View PDF (1 pages)

17/01/2025

Cessation of Mark Lynott as a person with significant control on 2018-02-01

View PDF (1 pages)

06/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

08/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

03/01/2021

Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-01-01

View PDF (2 pages)

03/01/2021

Termination of appointment of Ian Vincent Ellis as a secretary on 2021-01-01

View PDF (1 pages)

21/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (5 pages)

11/02/2020

Director's details changed for Mr Mark Lynott on 2020-02-11

View PDF (2 pages)

11/02/2020

Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11

View PDF (2 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

01/04/2019

Appointment of Mr Takeshi Fukuda as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Shinjiro Tanaka as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Notification of Takeshi Fukuda as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Cessation of Shinjiro Tanaka as a person with significant control on 2019-04-01

View PDF (1 pages)

27/03/2019

Statement of capital on 2019-03-27

View PDF (3 pages)

27/03/2019

Statement by Directors

View PDF (1 pages)

27/03/2019

Solvency Statement dated 26/03/19

View PDF (1 pages)

27/03/2019

Resolutions

View PDF (3 pages)

18/03/2019

Notification of Shinjiro Tanaka as a person with significant control on 2019-03-01

View PDF (2 pages)

18/03/2019

Appointment of Mr Shinjiro Tanaka as a director on 2019-03-01

View PDF (2 pages)

18/03/2019

Termination of appointment of Yasuyuki Harada as a director on 2019-02-28

View PDF (1 pages)

18/03/2019

Cessation of Yasuyuki Harada as a person with significant control on 2019-02-28

View PDF (1 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

10/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

04/06/2018

Appointment of Mr Yasuyuki Harada as a director on 2018-04-01

View PDF (2 pages)

04/06/2018

Notification of Yasuyuki Harada as a person with significant control on 2018-04-01

View PDF (2 pages)

04/06/2018

Cessation of Kenji Murai as a person with significant control on 2018-04-01

View PDF (1 pages)

04/06/2018

Termination of appointment of Kenji Murai as a director on 2018-04-01

View PDF (1 pages)

13/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (4 pages)

13/04/2018

Resolutions

View PDF (2 pages)

08/03/2018

Termination of appointment of Mark Richard Slade as a director on 2018-02-01

View PDF (1 pages)

08/03/2018

Appointment of Mr Mark Lynott as a director on 2018-02-01

View PDF (2 pages)

08/03/2018

Cessation of Mark Richard Slade as a person with significant control on 2018-02-01

View PDF (1 pages)

08/03/2018

Notification of Mark Lynott as a person with significant control on 2018-02-01

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

27/09/2017

Change of details for Mr Kenji Murai as a person with significant control on 2017-09-18

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

05/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

10/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

02/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

03/06/2014

Director's details changed for Mr Mark Slade on 2014-06-01

View PDF (2 pages)

03/03/2014

Appointment of Mr Mark Slade as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Kazushi Ogura as a director

View PDF (1 pages)

04/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

15/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

15/08/2013

Director's details changed for Mr Kenji Murai on 2013-08-15

View PDF (2 pages)

15/08/2013

Director's details changed for Mr Kazushi Ogura on 2013-08-15

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

24/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

30/01/2012

Auditor's resignation

View PDF (2 pages)

12/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

08/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (4 pages)

08/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

08/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

05/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

05/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

05/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

05/08/2011

Termination of appointment of Michael Healy as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

30/10/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-16

View PDF (1 pages)

30/10/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-16

View PDF (2 pages)

30/10/2009

Director's details changed for Ian Ellis Fraser on 2009-10-16

View PDF (2 pages)

24/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/05/2009

Director's change of particulars / ian fraser / 18/05/2009

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

26/08/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

06/09/2007

Ad 17/08/07--------- £ si 4154222@1=4154222 £ ic 40467820/44622042

View PDF (2 pages)

30/08/2007

Return made up to 01/08/07; full list of members

View PDF (7 pages)

17/07/2007

Ad 02/07/07--------- £ si 7808427@1=7808427 £ ic 32659393/40467820

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (1 pages)

19/06/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/06/2007

Ad 31/05/07--------- £ si 32659293@1=32659293 £ ic 100/32659393

View PDF (2 pages)

14/06/2007

Nc inc already adjusted 31/05/07

View PDF (2 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (12 pages)

13/06/2007

Partic of mort/charge *

View PDF (9 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

16/08/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (3 pages)

25/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Partic of mort/charge *

View PDF (9 pages)

07/10/2005

Partic of mort/charge *

View PDF (9 pages)

04/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

28/09/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/09/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/09/2005

Resolutions

View PDF (5 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (12 pages)

22/09/2005

New director appointed

View PDF (3 pages)

08/09/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New secretary appointed

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Registered office changed on 09/06/03 from:\17 corstorphine road, murrayfield, edinburgh, EH12 6DD

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Memorandum and Articles of Association

View PDF (10 pages)

19/11/2002

Resolutions

View PDF (1 pages)

08/11/2002

Resolutions

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

04/01/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (2 pages)

22/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

25/08/1999

Return made up to 01/08/99; no change of members

View PDF (5 pages)

02/02/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Full accounts made up to 1998-02-28

View PDF (11 pages)

24/08/1998

Return made up to 01/08/98; full list of members

View PDF (9 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Registered office changed on 02/02/98 from:\P.O.box 5, the mound, edinburgh, EH1 1YZ

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

New director appointed

View PDF (4 pages)

02/02/1998

New director appointed

View PDF (4 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

29/08/1997

Return made up to 01/08/97; full list of members

View PDF (8 pages)

09/05/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

13/08/1996

Return made up to 01/08/96; full list of members

View PDF (7 pages)

28/05/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

15/03/1996

Director resigned;new director appointed

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (3 pages)

05/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/08/1995

Return made up to 01/08/95; full list of members

View PDF (14 pages)

25/08/1995

Location of register of members address changed

View PDF (0 pages)

25/08/1995

Location of debenture register address changed

View PDF (0 pages)

05/05/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

30/08/1994

New director appointed

View PDF (0 pages)

23/08/1994

Director resigned;new director appointed

View PDF (0 pages)

23/08/1994

Director resigned

View PDF (0 pages)

03/08/1994

Return made up to 01/08/94; full list of members

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22/06/1994

Full accounts made up to 1994-02-28

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04/08/1993

Return made up to 01/08/93; no change of members

View PDF (0 pages)

25/07/1993

Director resigned;new director appointed

View PDF (0 pages)

21/04/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

19/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1992

Return made up to 01/08/92; no change of members

View PDF (7 pages)

30/04/1992

Memorandum and Articles of Association

View PDF (14 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (2 pages)

26/04/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

29/01/1992

Return made up to 24/01/92; full list of members

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (0 pages)

15/03/1991

Ad 28/02/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1991

Conve 13/02/91

View PDF (1 pages)

28/02/1991

Resolutions

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (14 pages)

27/02/1991

New secretary appointed;director resigned

View PDF (0 pages)

27/02/1991

New director appointed

View PDF (0 pages)

27/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

27/02/1991

Registered office changed on 27/02/91 from:\24 great king street, edinburgh, EH3 6QN

View PDF (0 pages)

27/02/1991

Accounting reference date notified as 28/02

View PDF (0 pages)

27/02/1991

Resolutions

View PDF (0 pages)

24/01/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/07/2026

Last change occurred

31/03/2024

Accounts

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3

Person	Title	Period	Connections
Lynott, Mark	Director	01/02/2018 - 30/06/2025	68
Pabani, Nizar Bahadurali	Secretary	01/01/2021 - 04/07/2025	-
Dempsey, Paul	Secretary	04/07/2025 - Present	-

Persons with Significant Control

11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DETAILAGENT LIMITED

DETAILAGENT LIMITED is an(a) Dissolved company incorporated on 24/01/1991 with the registered office located at 216 East Main Street, Broxburn, West Lothian EH52 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DETAILAGENT LIMITED?

DETAILAGENT LIMITED is currently Dissolved. It was registered on 24/01/1991 and dissolved on 07/10/2025.

Where is DETAILAGENT LIMITED located?

DETAILAGENT LIMITED is registered at 216 East Main Street, Broxburn, West Lothian EH52 5AS.

What does DETAILAGENT LIMITED do?

DETAILAGENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DETAILAGENT LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.