CONCEPT SYSTEMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC183004

Incorporation date

16/02/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

24/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2023

Final account prior to dissolution in CVL

View PDF (13 pages)

28/10/2022

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Third Floor 2 Semple Street Edinburgh EH3 8BL on 2022-10-28

View PDF (2 pages)

21/10/2022

Resolutions

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (16 pages)

02/06/2021

Termination of appointment of John Edward Grant as a director on 2021-06-02

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

19/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

02/05/2019

Appointment of Mr Stuart Darling as a director on 2019-05-02

View PDF (2 pages)

02/05/2019

Termination of appointment of Matthew Roger Powers as a director on 2019-05-01

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

22/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

14/09/2017

Appointment of Mr Matthew Roger Powers as a director on 2017-09-06

View PDF (2 pages)

14/09/2017

Termination of appointment of Jamey Susan Seely as a director on 2017-09-05

View PDF (1 pages)

10/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

14/09/2016

Termination of appointment of Brian Hanson as a director on 2016-09-13

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

28/04/2016

Termination of appointment of Desmond Flynn as a director on 2016-04-28

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (10 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (10 pages)

03/12/2014

Appointment of Mrs Jamey Susan Seely as a director on 2014-10-21

View PDF (2 pages)

19/09/2014

Auditor's resignation

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/09/2014

Termination of appointment of David Lynn Roland as a director on 2014-09-02

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (10 pages)

19/11/2013

Appointment of John Edward Grant as a director

View PDF (3 pages)

02/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (9 pages)

23/01/2013

Termination of appointment of David Moffat as a director

View PDF (1 pages)

04/10/2012

Appointment of Mr Brian Hanson as a director

View PDF (3 pages)

04/10/2012

Termination of appointment of Robert Peebler as a director

View PDF (3 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (10 pages)

30/08/2011

Resolutions

View PDF (3 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (10 pages)

21/12/2010

Appointment of Mr Desmond Flynn as a director

View PDF (2 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/04/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (9 pages)

27/04/2010

Director's details changed for David Moffat on 2010-04-06

View PDF (2 pages)

27/04/2010

Director's details changed for Alistair David Guthrie Arnot on 2010-04-06

View PDF (2 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/02/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/04/2007

Return made up to 16/02/07; full list of members

View PDF (9 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/07/2006

New director appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/04/2006

Return made up to 16/02/06; full list of members

View PDF (9 pages)

20/10/2005

Resolutions

View PDF (34 pages)

20/10/2005

Auditor's resignation

View PDF (1 pages)

15/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/04/2005

Return made up to 16/02/05; full list of members

View PDF (13 pages)

23/03/2005

Director resigned

View PDF (1 pages)

14/06/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

04/06/2004

Resolutions

View PDF (1 pages)

29/03/2004

Return made up to 16/02/04; full list of members

View PDF (12 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Group of companies' accounts made up to 2003-11-30

View PDF (22 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Ad 23/02/04--------- £ si 310134@1=310134 £ ic 4852493/5162627

View PDF (4 pages)

23/12/2003

Ad 15/12/03--------- £ si 1331897@1=1331897 £ ic 3520596/4852493

View PDF (4 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE

View PDF (1 pages)

24/09/2003

Group of companies' accounts made up to 2002-11-30

View PDF (23 pages)

22/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (3 pages)

26/02/2003

Return made up to 16/02/03; full list of members

View PDF (10 pages)

14/01/2003

Ad 12/12/02--------- £ si 1997848@1=1997848 £ ic 1522748/3520596

View PDF (3 pages)

14/01/2003

Nc inc already adjusted 12/12/02

View PDF (1 pages)

14/01/2003

Resolutions

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14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (40 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

Auditor's resignation

View PDF (1 pages)

10/04/2002

Group of companies' accounts made up to 2001-11-30

View PDF (21 pages)

09/04/2002

Return made up to 16/02/02; full list of members

View PDF (10 pages)

13/08/2001

Group of companies' accounts made up to 2000-11-30

View PDF (21 pages)

29/05/2001

Director resigned

View PDF (1 pages)

05/03/2001

Return made up to 16/02/01; full list of members

View PDF (11 pages)

03/10/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

12/04/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

12/04/2000

Ad 31/03/00--------- £ si 7500@1=7500 £ si [email protected]=27285 £ ic 1487962/1522747

View PDF (4 pages)

28/03/2000

Full accounts made up to 1998-11-30

View PDF (22 pages)

16/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Return made up to 16/02/00; full list of members

View PDF (9 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Memorandum and Articles of Association

View PDF (35 pages)

15/12/1999

Resolutions

View PDF (1 pages)

02/03/1999

Ad 19/02/99--------- £ si 150000@1=150000 £ ic 1337962/1487962

View PDF (2 pages)

21/02/1999

Return made up to 16/02/99; full list of members

View PDF (10 pages)

21/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (3 pages)

18/02/1999

Accounting reference date shortened from 28/02/99 to 30/11/98

View PDF (1 pages)

18/02/1999

Registered office changed on 18/02/99 from: pacific house 70 wellington street glasgow G2 6SB

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (3 pages)

09/11/1998

Alterations to a floating charge

View PDF (13 pages)

28/10/1998

Statement of affairs

View PDF (128 pages)

28/10/1998

Ad 23/10/98--------- £ si [email protected]=32962 £ si 1304998@1=1304998 £ ic 2/1337962

View PDF (2 pages)

28/10/1998

Conve 23/10/98

View PDF (1 pages)

28/10/1998

Memorandum and Articles of Association

View PDF (36 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (1 pages)

28/10/1998

£ nc 1000/1532962 23/10/98

View PDF (1 pages)

28/10/1998

Partic of mort/charge *

View PDF (7 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (13 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Registered office changed on 16/10/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

16/10/1998

Certificate of change of name

View PDF (2 pages)

16/02/1998

Incorporation

View PDF (13 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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 SYSTEMS HOLDINGS LIMITED

CONCEPT SYSTEMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at Third Floor, 2 Semple Street, Edinburgh EH3 8BL. 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 SYSTEMS HOLDINGS LIMITED?

CONCEPT SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 24/08/2023.

Where is CONCEPT SYSTEMS HOLDINGS LIMITED located?

CONCEPT SYSTEMS HOLDINGS LIMITED is registered at Third Floor, 2 Semple Street, Edinburgh EH3 8BL.

What does CONCEPT SYSTEMS HOLDINGS LIMITED do?

CONCEPT SYSTEMS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONCEPT SYSTEMS HOLDINGS LIMITED?

The latest filing was on 24/08/2023: Final Gazette dissolved following liquidation.