CONCEPT GROUP LIMITED

Key Data

Status

Active

Company No.

SC086898

Incorporation date

28/02/1984

Size

Audit Exemption Subsidiary

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1984)

25/03/2026

Registration of charge SC0868980007, created on 2026-03-19

View PDF (20 pages)

24/02/2026

Resolutions

View PDF (6 pages)

23/02/2026

Memorandum and Articles of Association

View PDF (34 pages)

06/02/2026

Change of details for Arena Group Holdings Limited as a person with significant control on 2025-06-24

View PDF (2 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

21/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/09/2024

Registered office address changed from Concept House Fairbairn Road Livingston West Lothian EH54 6TS to Unit 1-4 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR on 2024-09-24

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

29/02/2024

Termination of appointment of Kevin Michael Paterson as a director on 2024-01-22

View PDF (1 pages)

06/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

View PDF (1 pages)

26/10/2022

Appointment of Mr Paolo Rossetti as a director on 2022-10-07

View PDF (2 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

02/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

25/05/2021

Notification of Arena Group Holdings Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

24/05/2021

Cessation of Xerox (Uk) Limited as a person with significant control on 2021-04-30

View PDF (1 pages)

13/04/2021

Notification of Xerox (Uk) Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

12/04/2021

Cessation of Xerox Capital (Europe) Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

12/04/2021

Memorandum and Articles of Association

View PDF (26 pages)

09/04/2021

Resolutions

View PDF (1 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

25/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

05/05/2020

Change of details for Xerox Capital (Europe) Limited as a person with significant control on 2019-11-11

View PDF (2 pages)

05/05/2020

Termination of appointment of Colin Paterson as a director on 2020-04-27

View PDF (1 pages)

03/04/2020

Appointment of Mr Anthony William Arthurton as a director on 2020-03-23

View PDF (2 pages)

03/04/2020

Termination of appointment of Rodney Noonoo as a director on 2020-03-23

View PDF (1 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

29/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of Olivier Jules Dehon as a director on 2019-01-17

View PDF (1 pages)

25/01/2019

Appointment of Mr Rodney Noonoo as a director on 2019-01-11

View PDF (2 pages)

25/01/2019

Appointment of Mr David Brian Dyas as a director on 2019-01-11

View PDF (2 pages)

18/10/2018

Termination of appointment of Andrew John Morrison as a director on 2018-09-30

View PDF (1 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

21/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

18/01/2018

Termination of appointment of Gabriel Maurice Marciano as a director on 2017-10-31

View PDF (1 pages)

23/10/2017

Termination of appointment of Michael John Barrett as a secretary on 2017-09-30

View PDF (1 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

15/06/2017

Termination of appointment of Franck Victor Scemama as a director on 2017-06-14

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

26/05/2017

Appointment of Mr Andrew John Morrison as a director on 2017-05-01

View PDF (2 pages)

26/05/2017

Appointment of Mr Olivier Jules Dehon as a director on 2017-05-01

View PDF (2 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

16/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (7 pages)

31/05/2016

Termination of appointment of Michael Robert Festa as a director on 2016-05-31

View PDF (1 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

19/03/2015

Appointment of Mr Gabriel Maurice Marciano as a director on 2015-03-02

View PDF (2 pages)

12/03/2015

Termination of appointment of Xavier Heiss as a director on 2015-02-27

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

19/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

19/05/2014

Termination of appointment of Paolo Recrosio as a director

View PDF (1 pages)

15/05/2014

Appointment of Mr Franck Victor Scemama as a director

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

14/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

28/01/2013

Appointment of Mr Paolo Recrosio as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Craig Albright as a director

View PDF (1 pages)

14/01/2013

Appointment of Mr Xavier Heiss as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

19/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

19/06/2012

Termination of appointment of Douraid Zaghouani as a director

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

18/07/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (8 pages)

13/06/2011

Appointment of Michael Robert Festa as a director

View PDF (3 pages)

26/04/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

04/04/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

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04/04/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

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04/04/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

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04/04/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

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21/03/2011

Statement of company's objects

View PDF (2 pages)

21/03/2011

Resolutions

View PDF (30 pages)

21/03/2011

Appointment of Michael John Barrett as a secretary

View PDF (3 pages)

21/03/2011

Appointment of Douraid Zaghouani as a director

View PDF (3 pages)

21/03/2011

Appointment of Craig Morrow Albright as a director

View PDF (3 pages)

21/03/2011

Termination of appointment of Jacqueline Paterson as a secretary

View PDF (2 pages)

21/03/2011

Termination of appointment of David Ross as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Jacqueline Paterson as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Keith Oswald as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of David Melvin as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Alexander Mckenna as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of James Kane as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Paul Devine as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Neil Burke as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of William Barr as a director

View PDF (2 pages)

04/03/2011

Statement of capital following an allotment of shares on 2011-02-28

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27/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

22/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (9 pages)

22/06/2010

Director's details changed for Keith Robert Oswald on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Jacqueline Paterson on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Alexander Mckenna on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Mr Kevin Michael Paterson on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for David Ross on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Mr Neil Burke on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for David Stephen Melvin on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for William Barr on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Paul Michael Devine on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for James Peter Kane on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Colin Paterson on 2009-10-01

View PDF (2 pages)

22/06/2010

Secretary's details changed for Jacqueline Paterson on 2009-10-01

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

29/05/2009

Return made up to 17/05/09; full list of members

View PDF (7 pages)

19/03/2009

Director appointed kevin michael paterson

View PDF (2 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

12/06/2008

Return made up to 17/05/08; full list of members

View PDF (7 pages)

12/06/2008

Director's change of particulars / neil burke / 17/05/2008

View PDF (2 pages)

03/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (24 pages)

21/06/2007

Return made up to 17/05/07; no change of members

View PDF (11 pages)

19/10/2006

Partic of mort/charge *

View PDF (3 pages)

13/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (23 pages)

06/06/2006

Return made up to 17/05/06; full list of members

View PDF (12 pages)

31/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (24 pages)

18/05/2005

Return made up to 17/05/05; full list of members

View PDF (12 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

24/05/2004

Return made up to 21/05/04; full list of members

View PDF (12 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

14/10/2003

Auditor's resignation

View PDF (1 pages)

17/09/2003

Partic of mort/charge *

View PDF (5 pages)

06/06/2003

Return made up to 04/06/03; full list of members

View PDF (12 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

25/09/2002

Resolutions

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25/09/2002

Resolutions

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25/09/2002

Resolutions

View PDF (1 pages)

25/09/2002

S-div 06/06/02

View PDF (1 pages)

28/06/2002

Return made up to 13/06/02; full list of members

View PDF (12 pages)

30/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (23 pages)

07/06/2001

Return made up to 13/06/01; full list of members

View PDF (10 pages)

25/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (22 pages)

14/06/2000

Return made up to 13/06/00; full list of members

View PDF (10 pages)

05/11/1999

Partic of mort/charge *

View PDF (5 pages)

31/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (24 pages)

24/06/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

03/02/1999

Auditor's resignation

View PDF (2 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (26 pages)

16/07/1998

Return made up to 26/06/98; no change of members

View PDF (6 pages)

25/03/1998

Director resigned

View PDF (1 pages)

23/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (24 pages)

02/07/1997

Return made up to 26/06/97; no change of members

View PDF (8 pages)

11/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (23 pages)

27/06/1996

Return made up to 26/06/96; full list of members

View PDF (10 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

14/09/1995

Return made up to 06/07/95; no change of members

View PDF (8 pages)

26/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/08/1994

Accounting reference date extended from 31/08 to 31/12

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22/08/1994

Return made up to 06/07/94; no change of members

View PDF (4 pages)

17/08/1994

Memorandum and Articles of Association

View PDF (13 pages)

17/08/1994

Resolutions

View PDF (14 pages)

28/06/1994

Group accounts for a medium company made up to 1993-08-31

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19/07/1993

Return made up to 06/07/93; full list of members

View PDF (5 pages)

28/06/1993

Full accounts made up to 1992-08-31

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21/07/1992

Return made up to 14/07/92; no change of members

View PDF (4 pages)

12/06/1992

Accounts for a medium company made up to 1991-08-31

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18/10/1991

Accounts for a medium company made up to 1990-08-31

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23/08/1991

Return made up to 14/07/91; no change of members

View PDF (4 pages)

18/04/1991

Registered office changed on 18/04/91 from: george house 126 george street edinburgh EH2 4JZ

View PDF (1 pages)

15/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

12/10/1990

Partic of mort/charge 11551

View PDF (3 pages)

27/09/1990

Accounts for a small company made up to 1989-08-31

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29/11/1989

Group accounts for a small company made up to 1988-08-31

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13/09/1989

New director appointed

View PDF (2 pages)

13/09/1989

Return made up to 14/07/89; no change of members

View PDF (6 pages)

07/09/1989

Miscellaneous

View PDF (8 pages)

07/09/1989

Miscellaneous

View PDF (1 pages)

29/08/1989

Miscellaneous

View PDF (1 pages)

29/08/1989

Resolutions

View PDF (1 pages)

29/08/1989

Resolutions

View PDF (1 pages)

29/08/1989

Resolutions

View PDF (1 pages)

31/10/1988

Return made up to 14/07/88; no change of members

View PDF (6 pages)

09/06/1988

Accounts for a small company made up to 1987-08-31

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03/03/1988

Return made up to 20/05/87; full list of members

View PDF (6 pages)

14/05/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/05/1987

Registered office changed on 14/05/87 from: 209 leith walk edinburgh

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14/05/1987

Return made up to 30/04/86; full list of members

View PDF (6 pages)

14/05/1987

Group accounts for a small company made up to 1986-08-31

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15/07/1986

Accounts for a small company made up to 1985-08-31

View PDF (6 pages)

13/05/1986

Return made up to 30/04/85; full list of members

View PDF (6 pages)

27/03/1984

Miscellaneous

View PDF (2 pages)

21/03/1984

Particulars of property mortgage/charge

View PDF (3 pages)

28/02/1984

Miscellaneous

View PDF (1 pages)

28/02/1984

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONCEPT GROUP LIMITED

CONCEPT GROUP LIMITED is an(a) Active company incorporated on 28/02/1984 with the registered office located at Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank G81 2NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT GROUP LIMITED?

CONCEPT GROUP LIMITED is currently Active. It was registered on 28/02/1984 .

Where is CONCEPT GROUP LIMITED located?

CONCEPT GROUP LIMITED is registered at Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank G81 2NR.

What does CONCEPT GROUP LIMITED do?

CONCEPT GROUP LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for CONCEPT GROUP LIMITED?

The latest filing was on 25/03/2026: Registration of charge SC0868980007, created on 2026-03-19.