Albion Investments Limited

Company Registration Number: SC182475

Scottish Company

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Albion Investments Limited is a Private Company Limited by Shares first registered on 27 January 1998. Its current registered address is in Kirkcaldy, Fife.

Registered Address

QAS COPAK LIMITED
ALBION INVESTMENTS LIMITED MITCHELSTON DRIVE
MITCHELSTON INDUSTRIAL ESTATE
KIRKCALDY
FIFE
KY1 3NF

There are 10 companies currently registered at this postcode, including this one.

All companies at KY1 3NF

Registration Data

Company Number

SC182475

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEMP, Brian James Imrie

    Director

    Appointed on 27 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    QAS COPAK LIMITED
    Albion Investments Limited
    Mitchelston Drive
    Mitchelston Industrial Estate
    Kirkcaldy
    Fife
    KY1 3NF
    Scotland

  • PAGE, Derek

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    QAS COPAK LIMITED
    Albion Investments Limited
    Mitchelston Drive
    Mitchelston Industrial Estate
    Kirkcaldy
    Fife
    KY1 3NF

  • FORSYTH, Ronald George

    Secretary

    Appointed on 27 January 1998

    Resigned on 10 December 1999

    9 Princes Crescent North
    Dollar
    Clackmannanshire
    FK14 7BX

  • PURPLE VENTURE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 7 April 2014

    1
    George Square
    Castle Brae
    Dunfermline
    Fife
    KY11 8QF
    Scotland

  • YOUNG & PARTNERS

    Corporate Secretary

    Appointed on 10 December 1999

    Resigned on 28 February 2005

    New Law House
    Saltire Centre
    Glenrothes
    Fife
    KY6 2DA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPKYY. Transaction: MzE2ODcxNTY2NmFkaXF6a2N4.

  2. 7 February 2017 Registration of charge SC1824750003, created on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZROJ5T. Transaction: MzE2ODM4NzEyNmFkaXF6a2N4.

  3. 4 January 2017 Registration of charge SC1824750002, created on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XFPB0P. Transaction: MzE2NTgxNTI5MGFkaXF6a2N4.

  4. 21 December 2016 Appointment of Mr Derek Page as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5MALQG9. Transaction: MzE2NDk2NzU4NmFkaXF6a2N4.

  5. 15 December 2016 Registration of charge SC1824750001, created on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LUTAVV. Transaction: MzE2NDUyMjYzNWFkaXF6a2N4.

  6. 14 December 2016 Statement of capital following an allotment of shares on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Capital. Type: SH01. Barcode: S5LBTU1U. Transaction: MzE2MzkxODQwMWFkaXF6a2N4.

  7. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVLVUJTNlhhZGlxemtjeA.

  8. 1 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S5KUBS81. Transaction: MzE2MzI4NTcwM2FkaXF6a2N4.

  9. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVLVUJTOURhZGlxemtjeA.

  10. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F58E0H. Transaction: MzE1NzA4MTk0NWFkaXF6a2N4.

  11. 18 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X5115CY8. Transaction: MzE0MjE2NjI3MWFkaXF6a2N4.

  12. 29 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: S4KXORFL. Transaction: MzEzNTk4MTQ1N2FkaXF6a2N4.

  13. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KIOL1V. Transaction: MzEzNTU0MzU2NWFkaXF6a2N4.

  14. 4 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2Q6Z. Transaction: MzExNjY2OTk3N2FkaXF6a2N4.

  15. 29 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S38L8V1F. Transaction: MzEwMDk0OTE4N2FkaXF6a2N4.

  16. 7 April 2014 Termination of appointment of Purple Venture Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BV8QB. Transaction: MzA5Nzc4MjYyNWFkaXF6a2N4.

  17. 7 April 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X35BV89D. Transaction: MzA5Nzc4MjUyM2FkaXF6a2N4.

  18. 9 January 2014 Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z72JX4. Transaction: MzA5MjM2NTU0OWFkaXF6a2N4.

  19. 22 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S26IVQ6R. Transaction: MzA3NjYzOTgyOGFkaXF6a2N4.

  20. 22 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22PIUIX. Transaction: MzA3MzM0NjAyMWFkaXF6a2N4.

  21. 16 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LTZ6J6. Transaction: MzA2NzYzODgxNmFkaXF6a2N4.

  22. 16 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9MGA. Transaction: MzA1MjU4NjU4NmFkaXF6a2N4.

  23. 30 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STDNPVEJ. Transaction: MzAzOTcxMTY4MGFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTGPPRU5. Transaction: MzAzMjU5OTg5NWFkaXF6a2N4.

  25. 21 February 2011 Director's details changed for Brian James Imrie Kemp on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XTGPORU4. Transaction: MzAzMjU5OTgyNWFkaXF6a2N4.

  26. 30 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S6FBNJJD. Transaction: MzAxNDY1Nzk2OGFkaXF6a2N4.

  27. 4 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XPRBUH87. Transaction: MzAwODcwMDgxNWFkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Brian James Imrie Kemp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRBTH86. Transaction: MzAwODcwMDMzM2FkaXF6a2N4.

  29. 4 February 2010 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPRBSH85. Transaction: MzAwODcwMDMzMmFkaXF6a2N4.

  30. 21 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SLKAV94F. Transaction: MjAzMTAzNzk1OWFkaXF6a2N4.

  31. 5 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOWE74U. Transaction: MjAyNTExNTgzNmFkaXF6a2N4.

  32. 14 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: S0HH4YRJ. Transaction: MjAwMzI2NTkwN2FkaXF6a2N4.

  33. 13 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNzM2N2FkaXF6a2N4.

  34. 24 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI5NDYzOWFkaXF6a2N4.

  35. 6 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0ODc4MWFkaXF6a2N4.

  36. 19 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY3Mzk0MmFkaXF6a2N4.

  37. 19 January 2007 Registered office changed on 19/01/07 from: new law house saltire centre glenrothes KY6 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU3NDMyMmFkaXF6a2N4.

  38. 25 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTkyMzkwN2FkaXF6a2N4.

  39. 22 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxNDg1N2FkaXF6a2N4.

  40. 18 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODAzODg0OWFkaXF6a2N4.

  41. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEwOTU0MWFkaXF6a2N4.

  42. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUwOTQzNGFkaXF6a2N4.

  43. 31 January 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1MDUwMGFkaXF6a2N4.

  44. 4 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDY0NjYyMmFkaXF6a2N4.

  45. 30 January 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzNjMxOGFkaXF6a2N4.

  46. 14 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTgyNjU5N2FkaXF6a2N4.

  47. 4 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ4ODcyOGFkaXF6a2N4.

  48. 8 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzU0NTExNmFkaXF6a2N4.

  49. 11 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNDUzMWFkaXF6a2N4.

  50. 18 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTA2MjE2M2FkaXF6a2N4.

  51. 6 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxNjU3NmFkaXF6a2N4.

  52. 30 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc5OTY5MGFkaXF6a2N4.

  53. 30 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTUwMTk3MGFkaXF6a2N4.

  54. 30 January 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2OTc3NWFkaXF6a2N4.

  55. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEwMDg4NGFkaXF6a2N4.

  56. 15 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg2NzIwMWFkaXF6a2N4.

  57. 11 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDgzNTY3OWFkaXF6a2N4.

  58. 19 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1Mzc2NGFkaXF6a2N4.

  59. 6 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjYzMTk3M2FkaXF6a2N4.

  60. 6 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU2MDgwNmFkaXF6a2N4.

  61. 6 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzcxNTYxNWFkaXF6a2N4.

  62. 6 March 1998 Accounting reference date extended from 31/01/99 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDA3MDg4MTk4MGFkaXF6a2N4.

  63. 27 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzIyNzk5OWFkaXF6a2N4.

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