Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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05 Feb 2025 |
AD01 |
Registered office address changed from C/O Qas Copak Limited Albion Investments Limited Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF to Albion Investments Limited Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NF on 5 February 2025
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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06 Dec 2023 |
AP03 |
Appointment of Mr Brian James Imrie Kemp as a secretary on 6 December 2023
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Jul 2019 |
MR01 |
Registration of charge SC1824750004, created on 25 July 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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10 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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07 Feb 2017 |
MR01 |
Registration of charge SC1824750003, created on 6 February 2017
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04 Jan 2017 |
MR01 |
Registration of charge SC1824750002, created on 30 December 2016
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21 Dec 2016 |
AP01 |
Appointment of Mr Derek Page as a director on 15 November 2016
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15 Dec 2016 |
MR01 |
Registration of charge SC1824750001, created on 13 December 2016
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14 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2016
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