CONCEPT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONCEPT GROUP LIMITED
COMPANY NUMBER
SC086898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
28/02/1984
(40 years and 9 months old)
WEBSITE
www.conceptgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CLYDEBANK
G81 2NR
Telephone: 08449285440
TPS: No
9 Dean Bank Lane
Edinburgh
Midlothian
EH3 5BS
Concept House
11 Fairbairn Road
Livingston
West Lothian
EH54 6TS
Telephone: 416161
Lindsay Court
Dundee Technology Park
Dundee
Angus
DD2 1SW
Telephone: 8508880
Po Box 130
Guernsey
Channel Islands
GY1 3HH
Telephone: 723550
The Subirachs Building
Glasgow
Lanarkshire
G1 4HW
Telephone: 5597800
Unit 1-4
Telford Court
9 South Avenue, Clydebank Business
CLYDEBANK
G81 2NR
Unit 6 Doyle Drive
Blackburn Road Industrial Estate
Coventry
West Midlands
CV6 6NW
16 Wellhall Road
Peacocks Cross
Hamilton
Lanarkshire
ML3 9BD
8-14 Vine Hill
London
EC1R 5DX
Telephone: 77139333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCEPT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | Kevin Michael Paterson (913233599) has left the board |
Credit Risk Overview
Want to learn more about CONCEPT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
Director: 14/07/1989 - Present (35 years and 4 months) Secretary: 14/07/1989 - Present (35 years and 4 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/07/1989 - Present (35 years and 4 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/08/1989 - Present (35 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORN BUSINESS MACHINES (HOLMFIRTH) LTD | Non-Trading | View Report |
| ARENA GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEPT GROUP LIMITED | Active - Accounts Filed | View Report |
| COPYTREND LIMITED | Non-Trading | View Report |
| DOCUCENTRIC HOLDINGS LIMITED | Non-Trading | View Report |
| B 2 BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
| BUSINESS SYSTEMS (NORTH WALES) LIMITED | Non-Trading | View Report |
| FOVIA (INNOVATION) LIMITED | Non-Trading | View Report |
| M & S REPROGRAPHICS LIMITED | Non-Trading | View Report |
| MITRAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | Kevin Michael Paterson (913233599) has left the board |
| 14/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 28/10/2022 | Anthony William Arthurton (918899581) has left the board |
| 28/10/2022 | New Board Member Paolo Rossetti (930149127) Appointed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Colin Paterson (904336270) has left the board |
| 07/04/2020 | Rodney Noonoo (921974425) has left the board |
| 07/04/2020 | New Board Member Anthony William Arthurton (918899581) Appointed |
| 26/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | Olivier Jules Dehon (917480658) has left the board |
| 29/01/2019 | New Board Member Rodney Noonoo (921974425) Appointed |
| 29/01/2019 | New Board Member David Brian Dyas (925464323) Appointed |
| 22/10/2018 | Andrew John Morrison (919602094) has left the board |
| 21/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | Gabriel Maurice Marciano (911833869) has left the board |
| 25/10/2017 | Michael John Barrett (915868523) has left the board |
| 09/10/2017 | New Accounts filed |
| 19/06/2017 | Franck Victor Scemama (918774744) has left the board |
| 31/05/2017 | New Board Member Andrew John Morrison (919602094) Appointed |
| 31/05/2017 | New Board Member Olivier Jules Dehon (917480658) Appointed |
| 31/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 02/06/2016 | Michael Robert Festa (911595970) has left the board |
| 30/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 02/04/2015 | Gabriel Maurice Marciano (919602915) has left the board |
| 02/04/2015 | New Board Member Gabriel Maurice Marciano (911833869) Appointed |
| 23/03/2015 | New Board Member Gabriel Maurice Marciano (919602915) Appointed |
| 16/03/2015 | Xavier Heiss (917489481) has left the board |
| 22/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 21/05/2014 | Paolo Recrosio (917534335) has left the board |
| 19/05/2014 | New Board Member Franck Victor Scemama (918774744) Appointed |
| 19/05/2014 | New Board Member Paolo Recrosio (917534335) Appointed |
| 02/10/2013 | New Accounts filed |
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