About

Registered Number: SC313696
Date of Incorporation: 19/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Randolph Court, Randolph Industrial Estate, Kirkcaldy, Fife, KY1 2YY

 

Kwikpac Ltd was founded on 19 December 2006 and are based in Kirkcaldy, Fife, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Kwikpac Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMER, Allan Ralph 19 December 2006 - 1
HARMER, Andrew David 19 December 2006 - 1
HARMER, Ronny Graham 19 December 2006 - 1
HARMER, Ted 19 December 2006 - 1
HARMER, Catherine Macpherson 19 December 2006 05 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 29 August 2019
RP04CS01 - N/A 01 July 2019
SH06 - Notice of cancellation of shares 01 July 2019
CS01 - N/A 20 December 2018
PSC02 - N/A 20 December 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 22 March 2018
SH01 - Return of Allotment of shares 22 March 2018
SH01 - Return of Allotment of shares 22 March 2018
PSC04 - N/A 30 January 2018
PSC04 - N/A 30 January 2018
CH01 - Change of particulars for director 30 January 2018
CH01 - Change of particulars for director 23 January 2018
TM01 - Termination of appointment of director 19 December 2017
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 05 December 2017
AA - Annual Accounts 18 September 2017
MR04 - N/A 07 April 2017
CS01 - N/A 20 December 2016
SH01 - Return of Allotment of shares 13 December 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 08 January 2016
RESOLUTIONS - N/A 05 March 2015
RR06 - Application by an unlimited company for re-registration as a private limited company 05 March 2015
RESOLUTIONS - N/A 05 March 2015
MAR - Memorandum and Articles - used in re-registration 05 March 2015
AR01 - Annual Return 07 January 2015
MR01 - N/A 31 December 2013
AR01 - Annual Return 19 December 2013
AR01 - Annual Return 04 January 2013
MG03s - Statement of satisfaction in full or in part of a floating charge 30 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 29 November 2012
AR01 - Annual Return 23 December 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AD01 - Change of registered office address 30 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 08 October 2009
410(Scot) - N/A 26 September 2009
410(Scot) - N/A 07 August 2009
363a - Annual Return 09 January 2009
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2013 Fully Satisfied

N/A

Standard security 21 September 2009 Outstanding

N/A

Standard security 21 September 2009 Fully Satisfied

N/A

Bond & floating charge 05 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.