QAS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Registered office address changed from Qas Copak Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF to Qas Group Limited Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NF on 2024-09-24 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Termination of appointment of Graham Alan Moorhouse as a director on 2023-12-15 |
| 06/12/236 December 2023 | Termination of appointment of Graham Alan Moorhouse as a secretary on 2023-12-06 |
| 06/12/236 December 2023 | Appointment of Mr Brian James Imrie Kemp as a secretary on 2023-12-06 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Termination of appointment of Garry Gilfillan as a secretary on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mr Graham Alan Moorhouse as a secretary on 2023-02-07 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 09/01/239 January 2023 | Appointment of Mr Graham Alan Moorhouse as a director on 2023-01-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 29/11/2129 November 2021 | Certificate of change of name |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | PREVEXT FROM 29/12/2016 TO 31/12/2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1427140005 |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/01/15 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK PAGE |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR GARRY GILFILLAN |
| 17/12/1417 December 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 34000 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 23/09/2014 |
| 05/06/145 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/01/14 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 30600.00 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 08/04/148 April 2014 | SECRETARY APPOINTED MR DEREK PAGE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 12/03/1412 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DEREK PAGE |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD FORSYTH |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/12 |
| 03/04/133 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/12 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE FORSYTH / 01/01/2012 |
| 04/04/124 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES IMRIE KEMP / 01/01/2012 |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 |
| 09/03/119 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
| 30/03/1030 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE FORSYTH / 01/10/2009 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
| 10/06/0810 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/06/085 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/12/06 |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DEC MORT/CHARGE ***** |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED QUALITY ASSEMBLY SERVICES LIMITE D CERTIFICATE ISSUED ON 25/06/01 |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 02/04/01 TO 30/06/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | CAPITALISE £50,000 OF 08/01/01 |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 08/01/01 |
| 19/01/0119 January 2001 | £ NC 10000/60000 08/01/ |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99 |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | NC INC ALREADY ADJUSTED 12/03/93 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 02/04 |
| 19/03/9319 March 1993 | 252,366A,386 12/03/93 |
| 09/03/939 March 1993 | COMPANY NAME CHANGED SALTIRE NUMBER THIRTY THREE LIMI TED CERTIFICATE ISSUED ON 10/03/93 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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