CONCEPT METALS LTD

Key Data

Status

Liquidation

Company No.

SC355797

Incorporation date

02/03/2009

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2009)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Registered office address changed from 7 Colvilles Road East Kilbride Glasgow G75 0RS Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2024-07-26

View PDF (3 pages)

04/06/2024

Appointment of Mr Marc Darcy as a director on 2024-06-04

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

30/01/2024

Registered office address changed from 17 Seath Road Rutherglen Glasgow G73 1RW Scotland to 7 Colvilles Road East Kilbride Glasgow G75 0RS on 2024-01-30

View PDF (1 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

07/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

26/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

22/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

12/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

15/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

09/09/2019

Director's details changed for Mr John Campbell Cowie on 2019-09-09

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (3 pages)

26/11/2018

Appointment of Mr Andrew John Duncan as a director on 2018-11-26

View PDF (2 pages)

26/11/2018

Cessation of Graeme Harper Duncan as a person with significant control on 2018-11-09

View PDF (1 pages)

26/11/2018

Termination of appointment of Graeme Harper Duncan as a director on 2018-11-09

View PDF (1 pages)

30/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

02/03/2018

Notification of John Campbell Cowie as a person with significant control on 2018-03-02

View PDF (2 pages)

02/03/2018

Notification of Graeme Harper Duncan as a person with significant control on 2018-03-02

View PDF (2 pages)

02/03/2018

Notification of Andrew Duncan as a person with significant control on 2018-03-02

View PDF (2 pages)

02/03/2018

Withdrawal of a person with significant control statement on 2018-03-02

View PDF (2 pages)

04/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

10/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

10/03/2017

Registered office address changed from 17 Seath Rd 17 Seath Rd Rutherglen Ind Est Glasgow G73 1RW United Kingdom to 17 Seath Road Rutherglen Glasgow G73 1RW on 2017-03-10

View PDF (1 pages)

10/03/2017

Appointment of Mr John Campbell Cowie as a director on 2017-03-10

View PDF (2 pages)

24/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

30/03/2016

Director's details changed for Mr Graeme Harper Duncan on 2016-01-05

View PDF (2 pages)

30/03/2016

Registered office address changed from 17 Seath Rd Seath Road Rutherglen Glasgow G73 1RW Scotland to 17 Seath Rd 17 Seath Rd Rutherglen Ind Est Glasgow G73 1RW on 2016-03-30

View PDF (1 pages)

30/03/2016

Registered office address changed from Unit 02 Clyde Business Village Cambuslang Glasgow G32 8YL to 17 Seath Rd 17 Seath Rd Rutherglen Ind Est Glasgow G73 1RW on 2016-03-30

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

17/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

17/04/2013

Director's details changed for Mr Graeme Harper Duncan on 2012-02-06

View PDF (2 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

28/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

21/04/2011

Registered office address changed from 5 Pankhurst Place the Village East Kilbride South Lanarkshire G74 4BH Scotland on 2011-04-21

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

17/03/2010

Director's details changed for Graeme Duncan on 2010-03-02

View PDF (2 pages)

17/03/2010

Secretary's details changed for Andrew Duncan on 2010-03-02

View PDF (1 pages)

10/03/2009

Secretary's change of particulars / duncan andrew / 03/03/2009

View PDF (1 pages)

02/03/2009

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

02/03/2025

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
43.11K
-
0.00
38.91K
-

2022
10
41.93K
-
0.00
96.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duncan, Andrew John	Director	26/11/2018 - Present	1
Darcy, Marc	Director	04/06/2024 - Present	3
Cowie, John Campbell	Director	10/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCEPT METALS LTD

CONCEPT METALS LTD is an(a) Liquidation company incorporated on 02/03/2009 with the registered office located at C/O BEGBIES TRAYNOR, Suite 9 River Court 5 West Victoria Dock Road, Dundee DD1 3JT. There are currently 3 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 METALS LTD?

CONCEPT METALS LTD is currently Liquidation. It was registered on 02/03/2009 .

Where is CONCEPT METALS LTD located?

CONCEPT METALS LTD is registered at C/O BEGBIES TRAYNOR, Suite 9 River Court 5 West Victoria Dock Road, Dundee DD1 3JT.

What does CONCEPT METALS LTD do?

CONCEPT METALS LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CONCEPT METALS LTD?

The latest filing was on 26/07/2024: Resolutions.