QAS COPAK LIMITED

Overview

Company Name	QAS COPAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC495803
Jurisdiction	Scotland
Date of Creation	Jan 23, 2015

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 COPAK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is QAS COPAK LIMITED located?

Registered Office Address	Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of QAS COPAK LIMITED?

Previous Company Names
Company Name	From	Until
QAS GROUP LIMITED	Mar 26, 2015	Mar 26, 2015
KINBURN (193) LIMITED	Jan 23, 2015	Jan 23, 2015

What are the latest accounts for QAS COPAK LIMITED?

Next Accounts
Overdue	No
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 COPAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for QAS COPAK LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2025

Confirmation statement made on Jan 23, 2025 with no updates

3 pages

CS01

Sep 26, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jan 30, 2024

Confirmation statement made on Jan 23, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Appointment of Mr Brian James Imrie Kemp as a secretary on Dec 15, 2023

2 pages

AP03

Sep 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Mar 01, 2023

Termination of appointment of Garry Gilfillan as a secretary on Mar 01, 2023

1 pages

TM02

Feb 13, 2023

Confirmation statement made on Jan 23, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Feb 25, 2022

Confirmation statement made on Jan 23, 2022 with updates

4 pages

CS01

Feb 25, 2022

Change of details for Qas Copak Limited as a person with significant control on Nov 04, 2021

2 pages

PSC05

Nov 29, 2021

Certificate of change of name

Company name changed qas group LIMITED\certificate issued on 29/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 29, 2021	Change of name notice	CONNOT

Nov 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 04, 2021	RES15

Sep 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Apr 19, 2021

Confirmation statement made on Jan 23, 2021 with no updates

3 pages

CS01

Nov 04, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Feb 27, 2020

Confirmation statement made on Jan 23, 2020 with no updates

3 pages

CS01

Sep 26, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Mar 21, 2019

Confirmation statement made on Jan 23, 2019 with no updates

3 pages

CS01

Sep 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jan 25, 2018

Confirmation statement made on Jan 23, 2018 with no updates

3 pages

CS01

Oct 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jan 26, 2017

Confirmation statement made on Jan 23, 2017 with updates

5 pages

CS01

Sep 14, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Feb 02, 2016

Annual return made up to Jan 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 1	SH01

Oct 29, 2015

Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

3 pages

AA01

View All Filings

Who are the officers of QAS COPAK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KEMP, Brian James Imrie

Dec 15, 2023

Secretary

Mitchelston Industrial Estate

KY1 3NF Kirkcaldy

Mitchelston Drive

Fife

Scotland

317144780001

KEMP, Brian James Imrie

Mar 19, 2015

Director

Mitchelston Industrial Estate

KY1 3NF Kirkcaldy

Mitchelston Drive

Fife

Scotland

British

1957-11

Company Director

196362920001

PAGE, Derek

Mar 19, 2015

Director

Mitchelston Industrial Estate

KY1 3NF Kirkcaldy

Mitchelston Drive

Fife

Scotland

British

1961-8

Director

76788040001

GILFILLAN, Garry

Mar 19, 2015

Mar 01, 2023

Secretary

Mitchelston Industrial Estate

KY1 3NF Kirkcaldy

Mitchelston Drive

Fife

Scotland

196362870001

THORNTONS LAW LLP

Jan 23, 2015

Mar 19, 2015

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	European Economic Area
Registration Number	SO300381

118364410001

LANG, Alistair James

Jan 23, 2015

Mar 19, 2015

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

British

1973-1

Solicitor

130786980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QAS COPAK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qas Group Limited

Apr 06, 2016

Mitchelston Industrial Estate

KY1 3UF Kirkcaldy

Mitchelston Drive

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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