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The Open Database Of The Corporate World


Company Number
Incorporation Date
18 February 1993 (over 24 years ago)
Company Type
Private Limited Company
United Kingdom
Ultimate Beneficial Owners
  • Mr Brian James Imrie Kemp
Registered Address
  • Qas Copak Mitchelston Drive
    Mitchelston Industrial Estate
  • Kirkcaldy
  • KY1 3NF
  • Fife
  • United Kingdom
Industry Codes
  • 32990: Other manufacturing n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
Previous Names
Directors / Officers
Inactive Directors / Officers
Registry Page
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-16 United Kingdom flag ALBION INVESTMENTS LIMITED (United Kingdom, 27 Jan 1998- ) controls United Kingdom flag QAS COPAK LIMITED (United Kingdom, 18 Feb 1993- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-04 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-09-26 Change of accounting reference date Previous accounting period extended from 2016-12-29 to 2016-12-31 details
2017-03-02 Confirmation Statement Confirmation statement made on 2017-02-18 with updates details
2016-09-28 Annual Accounts Full accounts made up to 2016-01-03 details
2016-02-18 Annual Return Annual return made up to 2016-02-18 with full list of shareholders details
2015-12-21 Filing dated 21 December 2015 Satisfaction of charge 4 in full details
2015-09-18 Filing dated 18 September 2015 Registration of charge SC1427140005, created on 2015-09-15 details
2015-09-14 Annual Accounts Accounts for a medium company made up to 2015-01-05 details
2015-08-20 Filing dated 20 August 2015 Satisfaction of charge 1 in full details
2015-08-13 Filing dated 13 August 2015 Satisfaction of charge 3 in full details
2015-02-18 Annual Return Annual return made up to 2015-02-18 with full list of shareholders details
2015-01-05 Termination of appointment of secretary Termination of appointment of Derek Page as a secretary on 2015-01-04 details
2015-01-05 Appointment of secretary Appointment of Mr Garry Gilfillan as a secretary on 2015-01-05 details
2014-12-17 Return of allotment of shares Statement of capital following an allotment of shares on 2014-09-23 details
2014-12-17 Filing dated 17 December 2014 Resolutions details
2014-06-05 Annual Accounts Accounts for a medium company made up to 2014-01-05 details
2014-04-28 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-04-28 details
2014-04-28 Return of purchase of own shares Purchase of own shares. details
2014-04-24 Filing dated 24 April 2014 Resolutions details
2014-04-08 Appointment of secretary Appointment of Mr Derek Page as a secretary details

Industry codes alpha

Code Description Code scheme
32990 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 5 2017

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