QAS COPAK LIMITED
KIRKCALDY QUALITY ASSEMBLY SERVICES LIMITED

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Company number SC142714
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address QAS COPAK MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 3 January 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 34,000 . The most likely internet sites of QAS COPAK LIMITED are www.qascopak.co.uk, and www.qas-copak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Qas Copak Limited is a Private Limited Company. The company registration number is SC142714. Qas Copak Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Qas Copak Limited is Qas Copak Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3nf. . GILFILLAN, Garry is a Secretary of the company. KEMP, Brian James Imrie is a Director of the company. PAGE, Derek is a Director of the company. Secretary FORSYTH, Ronald George has been resigned. Secretary PAGE, Derek has been resigned. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Secretary T D YOUNG & CO has been resigned. Secretary YOUNG & PARTNERS has been resigned. Director FORSYTH, Ronald George has been resigned. Director KEMP, James has been resigned. Director YOUNG, Thomas Duncan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GILFILLAN, Garry
Appointed Date: 05 January 2015
Director
KEMP, Brian James Imrie
Appointed Date: 24 February 1993
68 years old
Director
PAGE, Derek
Appointed Date: 01 March 2014
64 years old

Resigned Directors

Secretary
FORSYTH, Ronald George
Resigned: 10 December 1999
Appointed Date: 21 August 1995
Secretary
PAGE, Derek
Resigned: 04 January 2015
Appointed Date: 01 March 2014
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 01 March 2014
Appointed Date: 28 February 2005
Secretary
T D YOUNG & CO
Resigned: 21 August 1995
Appointed Date: 18 February 1993
Secretary
YOUNG & PARTNERS
Resigned: 28 February 2005
Appointed Date: 10 December 1999
Director
FORSYTH, Ronald George
Resigned: 28 February 2014
Appointed Date: 22 June 2001
77 years old
Director
KEMP, James
Resigned: 22 June 2001
Appointed Date: 12 March 1963
98 years old
Director
YOUNG, Thomas Duncan
Resigned: 24 February 1993
Appointed Date: 18 February 1993
73 years old

Persons With Significant Control

Albion Investments Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

QAS COPAK LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Sep 2016
Full accounts made up to 3 January 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 34,000
21 Dec 2015
Satisfaction of charge 4 in full
18 Sep 2015
Registration of charge SC1427140005, created on 15 September 2015
...
... and 95 more events
19 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1993
Company name changed saltire number thirty three limi ted\certificate issued on 10/03/93
03 Mar 1993
Director resigned;new director appointed
18 Feb 1993
Incorporation

QAS COPAK LIMITED Charges

15 September 2015
Charge code SC14 2714 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
17 December 2012
Standard security
Delivered: 21 December 2012
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: Subjects on the west side of mitchelston drive, mitchelston…
14 May 2008
Floating charge
Delivered: 21 May 2008
Status: Satisfied on 13 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
6 July 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Plot of ground extending to 3.32 hectares lying to the west…
28 December 1998
Floating charge
Delivered: 30 December 1998
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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