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Company Information for

ALBION INVESTMENTS LIMITED

QAS COPAK LIMITED, ALBION INVESTMENTS LIMITED MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NF,
Company Registration Number
SC182475
Private Limited Company
Active

Company Overview

About Albion Investments Ltd
ALBION INVESTMENTS LIMITED was founded on 1998-01-27 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Albion Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALBION INVESTMENTS LIMITED
 
Legal Registered Office
QAS COPAK LIMITED
ALBION INVESTMENTS LIMITED MITCHELSTON DRIVE
MITCHELSTON INDUSTRIAL ESTATE
KIRKCALDY
FIFE
KY1 3NF
Other companies in KY1
 
Filing Information
Company Number SC182475
Company ID Number SC182475
Date formed 1998-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB255378088  
Last Datalog update: 2024-10-05 20:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION INVESTMENTS LIMITED
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Companies with same name ALBION INVESTMENTS LIMITED
The following companies were found which have the same name as ALBION INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION INVESTMENTS (UK) LIMITED 6 COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB Active Company formed on the 2012-12-19
ALBION INVESTMENTS (W.M) LTD 3 NEWBOROUGH ROAD SHIRLEY BIRMINGHAM UNITED KINGDOM B90 2HA Dissolved Company formed on the 2012-11-29
ALBION INVESTMENTS WORLDWIDE L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2013-07-08
ALBION INVESTMENTS (NORTH EAST) LIMITED UNIT 1B ALBION RETAIL PARK ALBION WAY BLYTH NORTHUMBERLAND NE24 5BW Active Company formed on the 1999-02-23
ALBION INVESTMENTS & HOLDINGS LTD ENERGIQUE ANSTEY LANE ALTON HAMPSHIRE GU34 2NB Active Company formed on the 2014-07-08
ALBION INVESTMENTS NO. 2, LLC 2552 E Alameda Ave Unit 110 Denver CO 80209-3325 Voluntarily Dissolved Company formed on the 2003-09-26
ALBION INVESTMENTS NO. 1, LLC 2552 E Alameda Ave Unit 110 Denver CO 80209-3325 Voluntarily Dissolved Company formed on the 2003-09-26
ALBION INVESTMENTS, L.C. 320 MARTIN STREET STE 100 BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 1994-09-16
ALBION INVESTMENTS, INC 2462 MORNINGSIDE DR FLOWER MOUND TX 75028 ACTIVE Company formed on the 2015-04-08
Albion Investments, Inc. 9601 Aspen Hill Circle Lone Tree CO 80124 Voluntarily Dissolved Company formed on the 2010-05-19
ALBION INVESTMENTS, LLC 410 SLOAN AVENUE - ASHLAND OH 44805 Active Company formed on the 2006-01-20
ALBION INVESTMENTS, L.L.C. 12150 MONUMENT DR #865 FAIRFAX VA 22203 Active Company formed on the 1996-12-12
ALBION INVESTMENTS LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2000-10-04
ALBION INVESTMENTS PTY. LTD. External administration (in receivership/liquidation Company formed on the 1974-09-12
ALBION INVESTMENTS, INC. ONE SE 3RD AVENUE 28TH FLOOR MIAMI FL 33131 Inactive Company formed on the 1999-10-29
ALBION INVESTMENTS, INC. 4850 L. B. MCLEOD RD ORLANDO FL 32811 Inactive Company formed on the 1981-08-24
ALBION INVESTMENTS PTY LTD Active Company formed on the 2017-08-08
ALBION INVESTMENTS 232 LOWER RATHMINES ROAD DUBLIN 6 D06K2E9 Dissolved Company formed on the 1981-11-30
ALBION INVESTMENTS LIMITED Delaware Unknown
ALBION INVESTMENTS LIMITED Delaware Unknown

Company Officers of ALBION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES IMRIE KEMP
 Director 1998-01-27
DEREK PAGE
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PURPLE VENTURE SECRETARIES LIMITED
 Company Secretary 2005-02-28 2014-04-07
YOUNG & PARTNERS
 Company Secretary 1999-12-10 2005-02-28
RONALD GEORGE FORSYTH
 Company Secretary 1998-01-27 1999-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES IMRIE KEMP QAS GROUP LIMITED Director 1993-02-24 CURRENT 1993-02-18 Active
BRIAN JAMES IMRIE KEMP UNITED FREIGHT DISTRIBUTION LIMITED Director 1989-07-07 CURRENT 1986-01-28 Dissolved 2013-11-29
DEREK PAGE QAS COPAK LIMITED Director 2015-03-19 CURRENT 2015-01-23 Active
DEREK PAGE QAS GROUP LIMITED Director 2014-03-01 CURRENT 1993-02-18 Active
DEREK PAGE UNITED FREIGHT DISTRIBUTION LIMITED Director 2001-06-22 CURRENT 1986-01-28 Dissolved 2013-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-06Appointment of Mr Brian James Imrie Kemp as company secretary on 2023-12-06
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1824750004
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1824750003
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1824750002
2016-12-21AP01DIRECTOR APPOINTED MR DEREK PAGE
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1824750001
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 34000
2016-12-14SH0116/11/16 STATEMENT OF CAPITAL GBP 34000
2016-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-12-01SH08Change of share class name or designation
2016-12-01RES12VARYING SHARE RIGHTS AND NAMES
2016-12-01RES01ADOPT ARTICLES 01/12/16
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-29AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0127/01/15 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PURPLE VENTURE SECRETARIES LIMITED
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-22AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-16AR0127/01/12 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-21AR0127/01/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES IMRIE KEMP / 26/01/2011
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-04AR0127/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES IMRIE KEMP / 01/10/2009
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-05363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-13363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-19288cSECRETARY'S PARTICULARS CHANGED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES KY6 2DA
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288bSECRETARY RESIGNED
2005-01-31363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-30363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/03
2003-02-04363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-06363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-30288cSECRETARY'S PARTICULARS CHANGED
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-30363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-12-15288bSECRETARY RESIGNED
1999-12-15288aNEW SECRETARY APPOINTED
1999-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-03-06ELRESS386 DISP APP AUDS 02/03/98
1998-03-06ELRESS366A DISP HOLDING AGM 02/03/98
1998-03-06225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-03-06ELRESS252 DISP LAYING ACC 02/03/98
1998-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBION INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALBION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION INVESTMENTS LIMITED
Trademarks
We have not found any records of ALBION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBION INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALBION INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY1 3NF