Kwikpac Limited

Company Name	Kwikpac Limited
Company Status	Active
Company Number	SC313696
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Allan Ralph Harmer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland

Director Name	Ronny Graham Harmer
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland

Director Name	Mr Andrew David Harmer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland

Director Name	Ted Harmer
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland

Secretary Name	Mr Andrew David Harmer
Nationality	British
Status	Current
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland

Director Name	Mrs Catherine Macpherson Harmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland

Contact

Website	www.kwikpac.co.uk/
Email address	[email protected]
Telephone	01592 650700
Telephone region	Kirkcaldy

Location

Registered Address	Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Andrew David Harmer 20.00% Ordinary A
100 at £1	Catherine Mcpherson Harmer 20.00% Ordinary A
50 at £1	Allan Ralph Harmer 10.00% Ordinary E
50 at £1	Amy Louise Harmer 10.00% Ordinary I
50 at £1	Kerry Anne Harmer 10.00% Ordinary H
50 at £1	Ronny Graham Harmer 10.00% Ordinary F
50 at £1	Rowena Harmer 10.00% Ordinary G
50 at £1	Ted Harmer 10.00% Ordinary D

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

24 December 2013	Delivered on: 31 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 9 randolph court randolph industrial estate kirkcaldy. Notification of addition to or amendment of charge. Outstanding
21 September 2009	Delivered on: 8 October 2009 Persons entitled: The Fife Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Randolph court randolph industrial estate kirkcaldy. Outstanding
21 September 2009	Delivered on: 26 September 2009 Satisfied on: 29 November 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at randolph court randolph industrial estate kirkcaldy. Fully Satisfied
5 August 2009	Delivered on: 7 August 2009 Satisfied on: 30 November 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Termination of appointment of a director (1 page)
5 December 2017	Termination of appointment of Catherine Macpherson Harmer as a director on 5 December 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 April 2017	Satisfaction of charge SC3136960004 in full (1 page)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (8 pages)
13 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 550 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 500 (7 pages)
5 March 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
5 March 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 (18 pages)
5 March 2015	Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited MAR ‐ Re-registration of Memorandum and Articles (3 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500 (6 pages)
31 December 2013	Registration of charge 3136960004 (8 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 500 (6 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
30 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Ted Harmer on 20 December 2010 (2 pages)
22 December 2010	Director's details changed for Andrew David Harmer on 20 December 2010 (2 pages)
22 December 2010	Director's details changed for Catherine Macpherson Harmer on 20 December 2010 (2 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Allan Ralph Harmer on 20 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Andrew David Harmer on 20 December 2010 (1 page)
22 December 2010	Director's details changed for Ronny Graham Harmer on 20 December 2010 (2 pages)
13 January 2010	Director's details changed for Ted Harmer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Catherine Macpherson Harmer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Allan Ralph Harmer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Allan Ralph Harmer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Andrew David Harmer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Catherine Macpherson Harmer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ronny Graham Harmer on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Andrew David Harmer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ted Harmer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ronny Graham Harmer on 1 October 2009 (2 pages)
30 November 2009	Registered office address changed from Alexander Street Dysart Kirkcaldy Fife KY1 2XX on 30 November 2009 (1 page)
8 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 January 2009	Return made up to 19/12/08; full list of members (5 pages)
29 January 2008	Return made up to 19/12/07; full list of members (4 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
19 December 2006	Incorporation (30 pages)

Kwikpac Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland