QAS GROUP LIMITED
KIRKCALDY KINBURN (193) LIMITED


Company number SC495803
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, SCOTLAND, KY1 3NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of QAS GROUP LIMITED are www.qasgroup.co.uk, and www.qas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Qas Group Limited is a Private Limited Company. The company registration number is SC495803. Qas Group Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Qas Group Limited is Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife Scotland 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 THORNTONS LAW LLP has been resigned. Director LANG, Alistair James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GILFILLAN, Garry
Appointed Date: 19 March 2015
Director
KEMP, Brian James Imrie
Appointed Date: 19 March 2015
68 years old
Director
PAGE, Derek
Appointed Date: 19 March 2015
64 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 19 March 2015
Appointed Date: 23 January 2015
Director
LANG, Alistair James
Resigned: 19 March 2015
Appointed Date: 23 January 2015
52 years old

Persons With Significant Control

Qas Copak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QAS GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
29 Oct 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
31 Mar 2015
Termination of appointment of Alistair James Lang as a director on 19 March 2015
...
... and 3 more events
31 Mar 2015
Termination of appointment of Thorntons Law Llp as a secretary on 19 March 2015
31 Mar 2015
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF on 31 March 2015
26 Mar 2015
Company name changed kinburn (193) LIMITED\certificate issued on 26/03/15
  • CONNOT ‐ Change of name notice
26 Mar 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-12
  • RES15 ‐ Change company name resolution on 2015-03-12
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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