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Dato Capital United Kingdom

Concept Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CONCEPT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC086898
Record last updated Saturday, March 2, 2024 10:37:40 AM UTC
Official Address Concept House Fairbairn Road Livingston South
There are 4 companies registered at this street
Postal Code EH546TS
Sector Wholesale of other machinery and equipment

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Visits

CONCEPT GROUP LIMITED (United Kingdom) Page visits 2024

Searches

CONCEPT GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2022 Resignation of one Director (a man) 14086... Resignation of one Director (a man) 14086...
Registry Oct 7, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 30, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 30, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 27, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 23, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2019 Resignation of one Director (a man) 14086... Resignation of one Director (a man) 14086...
Registry Jan 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Registry Jan 28, 2013 Appointment of a man as Xerox Vice President and Director Appointment of a man as Xerox Vice President and Director
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Apr 4, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Apr 4, 2011 Statement of satisfaction in full or in part of a charge 14086... Statement of satisfaction in full or in part of a charge 14086...
Registry Apr 4, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Apr 4, 2011 Statement of satisfaction in full or in part of a charge 14086... Statement of satisfaction in full or in part of a charge 14086...
Registry Mar 21, 2011 Statement of companies objects Statement of companies objects
Registry Mar 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 14086... Resignation of one Director 14086...
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 14086... Resignation of one Director 14086...
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 14086... Resignation of one Director 14086...
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 14086... Resignation of one Director 14086...
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2011 Four appointments: 4 men Four appointments: 4 men
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 14086... Change of particulars for director 14086...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 14086... Change of particulars for director 14086...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 14086... Change of particulars for director 14086...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 14086... Change of particulars for director 14086...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 14086... Change of particulars for director 14086...
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry Oct 19, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry Jan 10, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 6, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 25, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2002 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Registry Nov 5, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 31, 1999 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Registry Feb 3, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 14, 1998 Annual accounts Annual accounts

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