QAS GROUP LIMITED
Overview
| Company Name | QAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142714 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QAS GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is QAS GROUP LIMITED located?
| Registered Office Address | Qas Group Limited Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| QAS COPAK LIMITED | Jun 25, 2001 | Jun 25, 2001 |
| QUALITY ASSEMBLY SERVICES LIMITED | Mar 10, 1993 | Mar 10, 1993 |
| SALTIRE NUMBER THIRTY THREE LIMITED | Feb 18, 1993 | Feb 18, 1993 |
What are the latest accounts for QAS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QAS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for QAS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Registered office address changed from Qas Copak Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF to Qas Group Limited Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NF on Sep 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Alan Moorhouse as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian James Imrie Kemp as a secretary on Dec 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Alan Moorhouse as a secretary on Dec 06, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Garry Gilfillan as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graham Alan Moorhouse as a secretary on Feb 07, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Alan Moorhouse as a director on Jan 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of David John Harris as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed qas copak LIMITED\certificate issued on 29/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Mr David John Harris as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Who are the officers of QAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Brian James Imrie | Secretary | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Group Limited Scotland | 316741890001 | |||||||||||
| KEMP, Brian James Imrie | Director | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Group Limited Scotland | Scotland | British | Company Director | 121980005 | ||||||||
| PAGE, Derek | Director | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Copak Limited Fife Scotland | Scotland | British | Company Director | 76788040001 | ||||||||
| FORSYTH, Ronald George | Secretary | 9 Princes Crescent North FK14 7BX Dollar Clackmannanshire | British | 121970001 | ||||||||||
| GILFILLAN, Garry | Secretary | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Copak Fife | 193814430001 | |||||||||||
| MOORHOUSE, Graham Alan | Secretary | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Copak Fife | 305254850001 | |||||||||||
| PAGE, Derek | Secretary | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Copak Fife | 186704840001 | |||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| T D YOUNG & CO | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500006 | |||||||||||
| YOUNG & PARTNERS | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500007 | |||||||||||
| FORSYTH, Ronald George | Director | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Copak Fife Scotland | Scotland | British | Management Consultant | 121970001 | ||||||||
| HARRIS, David John | Director | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Copak Fife | Scotland | British | Director | 104505780001 | ||||||||
| KEMP, James | Director | 32 Rutherford Court KY1 2BP Kirkcaldy Fife | British | Director | 492060003 | |||||||||
| MOORHOUSE, Graham Alan | Director | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Copak Fife | Scotland | British | Accountant | 176008530001 | ||||||||
| YOUNG, Thomas Duncan | Director | Church House Main Road KY15 4NH Bow Of Fife Fife | British | Solicitor | 44851690001 |
Who are the persons with significant control of QAS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Investments Limited | Nov 16, 2016 | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Qas Copak Limited, Albion Investments Limited Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0