CONCEPT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC082239

Incorporation date

14/03/1983

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1983)

18/02/2026

Appointment of Mr Paul Gordon Glen as a director on 2026-02-18

View PDF (2 pages)

18/02/2026

Termination of appointment of Alistair David Guthrie Arnot as a director on 2026-02-18

View PDF (1 pages)

18/02/2026

Termination of appointment of Alistair David Guthrie Arnot as a secretary on 2026-02-18

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

10/11/2025

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-11-10

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

14/01/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

14/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

28/11/2022

Cessation of Concept Systems Holdings Limited as a person with significant control on 2022-11-09

View PDF (1 pages)

28/11/2022

Notification of Sercel Holding Sas as a person with significant control on 2022-11-09

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

10/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/12/2021

Registration of charge SC0822390006, created on 2021-12-16

View PDF (18 pages)

24/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

02/06/2021

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

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/06/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (20 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)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

15/09/2017

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 (20 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 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 (20 pages)

28/04/2016

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

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

03/12/2014

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

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

19/09/2014

Auditor's resignation

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/09/2014

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

View PDF (1 pages)

25/11/2013

Appointment of John Edward Grant as a director

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

02/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

23/01/2013

Termination of appointment of David Moffat as a director

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

10/10/2012

Appointment of Mr Brian Hanson as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Robert Peebler as a director

View PDF (1 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

30/08/2011

Resolutions

View PDF (3 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/12/2010

Appointment of Mr Desmond Flynn as a director

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/03/2010

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

View PDF (3 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

24/02/2010

Resolutions

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

14/07/2008

Resolutions

View PDF (1 pages)

11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/11/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/10/2006

Return made up to 30/09/06; 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 (15 pages)

12/07/2006

New director appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

20/10/2005

Auditor's resignation

View PDF (1 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (9 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)

22/03/2005

Director resigned

View PDF (1 pages)

04/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

14/06/2004

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

View PDF (1 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)

11/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

26/09/2003

Return made up to 30/09/03; full list of members

View PDF (7 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

Full accounts made up to 2002-11-30

View PDF (15 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

31/05/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

Auditor's resignation

View PDF (1 pages)

10/04/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

26/09/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

13/08/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

20/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

01/09/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

28/03/2000

Full accounts made up to 1998-11-30

View PDF (16 pages)

15/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1999

Accounting reference date extended from 30/09/98 to 30/11/98

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

09/11/1998

Alterations to a floating charge

View PDF (13 pages)

05/11/1998

Resolutions

View PDF (1 pages)

28/10/1998

Partic of mort/charge *

View PDF (6 pages)

28/10/1998

Dec mort/charge *

View PDF (6 pages)

28/10/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

09/02/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

14/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

15/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

10/10/1995

Auditor's resignation

View PDF (2 pages)

10/10/1995

Return made up to 30/09/95; full list of members

View PDF (0 pages)

30/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

20/06/1995

Secretary's particulars changed

View PDF (2 pages)

29/03/1995

Memorandum and Articles of Association

View PDF (22 pages)

29/03/1995

Conve 14/03/95

View PDF (0 pages)

29/03/1995

Resolutions

View PDF (0 pages)

29/03/1995

Resolutions

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

06/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

29/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

24/11/1993

£ sr 65500@1 30/09/93

View PDF (0 pages)

07/11/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

23/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

28/10/1992

£ sr 54000@1 08/06/92

View PDF (0 pages)

28/10/1992

£ sr 15500@1 30/09/92

View PDF (0 pages)

28/10/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

31/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

31/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

31/10/1991

£ sr 27000@27000 14/10/91

View PDF (0 pages)

29/10/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

29/10/1991

Return made up to 30/09/91; change of members

View PDF (0 pages)

01/05/1991

Secretary's particulars changed;director's particulars changed;new director appointed

View PDF (0 pages)

01/05/1991

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

View PDF (0 pages)

25/04/1991

£ ic 343000/327500 05/02/91 £ sr 15500@1=15500

View PDF (0 pages)

25/04/1991

£ ic 354500/343000 05/02/91 £ sr 11500@1=11500

View PDF (0 pages)

09/10/1990

£ ic 408500/354500 30/03/90 £ sr 54000@1=54000

View PDF (0 pages)

09/10/1990

£ ic 420000/408500 25/07/90 £ sr 11500@1=11500

View PDF (0 pages)

01/08/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

18/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

04/10/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

04/10/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

31/07/1989

Dec mort/charge 8627

View PDF (0 pages)

07/10/1988

Memorandum and Articles of Association

View PDF (22 pages)

07/10/1988

Miscellaneous

View PDF (0 pages)

07/10/1988

Resolutions

View PDF (0 pages)

07/10/1988

Resolutions

View PDF (0 pages)

07/10/1988

Resolutions

View PDF (4 pages)

20/09/1988

Miscellaneous

View PDF (0 pages)

20/09/1988

Miscellaneous

View PDF (0 pages)

19/09/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

26/03/1988

Registered office changed on 26/03/88 from: 16 charlotte sq edinburgh

View PDF (0 pages)

10/03/1988

New director appointed

View PDF (0 pages)

28/10/1987

Return made up to 30/09/87; no change of members

View PDF (0 pages)

28/10/1987

Return made up to 30/09/86; full list of members

View PDF (0 pages)

28/10/1987

Director resigned

View PDF (0 pages)

28/10/1987

Director's particulars changed

View PDF (0 pages)

17/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/11/1986

Return made up to 24/07/85; full list of members

View PDF (0 pages)

11/09/1985

Accounts made up to 1984-09-30

View PDF (13 pages)

20/09/1983

Memorandum and Articles of Association

View PDF (22 pages)

09/06/1983

Certificate of change of name

View PDF (2 pages)

17/05/1983

Certificate of change of name

View PDF (3 pages)

14/03/1983

Miscellaneous

View PDF (1 pages)

14/03/1983

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONCEPT SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Faichney, Alan Kennedy	Director	17/11/1989 - 01/09/2006	11
Hay, Alastair James	Director	30/09/1991 - 02/09/2005	3
Roland, David Lynn	Director	02/01/2006 - 02/09/2014	9
Seely, Jamey Susan	Director	21/10/2014 - 05/09/2017	22
Arnot, Alistair David Guthrie	Secretary	07/04/1999 - 18/02/2026	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONCEPT SYSTEMS LIMITED

CONCEPT SYSTEMS LIMITED is an(a) Active company incorporated on 14/03/1983 with the registered office located at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD. 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 SYSTEMS LIMITED?

CONCEPT SYSTEMS LIMITED is currently Active. It was registered on 14/03/1983 .

Where is CONCEPT SYSTEMS LIMITED located?

CONCEPT SYSTEMS LIMITED is registered at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD.

What does CONCEPT SYSTEMS LIMITED do?

CONCEPT SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONCEPT SYSTEMS LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr Paul Gordon Glen as a director on 2026-02-18.