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CONCEPT GROUP LIMITED - Concept House, Fairbairn Road, Livingston, West Lothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC086898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Concept House
- Fairbairn Road
- Livingston
- West Lothian
- EH54 6TS Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS UK
Management
- Geschäftsführung
- DYAS, David Brian
- PATERSON, Kevin Michael
- ROSSETTI, Paolo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1984
- Alter der Firma 1984-02-28 40 Jahre
- SIC/NACE
- 46690
Eigentumsverhältnisse
- Beneficial Owners
- -
- Xerox (Uk) Limited
- Arena Group Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-17
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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CONCEPT GROUP LIMITED Firmenbeschreibung
- CONCEPT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC086898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46690" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2012.Die Firma kann schriftlich über Concept House erreicht werden.
Jetzt sichern CONCEPT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Concept Group Limited - Concept House, Fairbairn Road, Livingston, West Lothian, Grossbritannien
- 1984-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-26) - TM01
-
confirmation-statement-with-no-updates (2022-06-17) - CS01
-
legacy (2022-10-06) - GUARANTEE2
-
legacy (2022-10-06) - AGREEMENT2
-
legacy (2022-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
keyboard_arrow_right 2021
-
resolution (2021-04-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-04-12) - PSC07
-
notification-of-a-person-with-significant-control (2021-04-13) - PSC02
-
memorandum-articles (2021-04-12) - MA
-
cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
-
accounts-with-accounts-type-full (2021-12-21) - AA
-
confirmation-statement-with-updates (2021-06-02) - CS01
-
notification-of-a-person-with-significant-control (2021-05-25) - PSC02
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-05) - TM01
-
appoint-person-director-company-with-name-date (2020-04-03) - AP01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
change-to-a-person-with-significant-control (2020-05-05) - PSC05
-
confirmation-statement-with-no-updates (2020-05-25) - CS01
-
accounts-with-accounts-type-full (2020-12-02) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
confirmation-statement-with-no-updates (2019-05-29) - CS01
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
accounts-with-accounts-type-full (2018-07-18) - AA
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
-
termination-director-company-with-name-termination-date (2018-10-18) - TM01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
-
accounts-with-accounts-type-full (2017-08-16) - AA
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
confirmation-statement-with-updates (2017-05-26) - CS01
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
accounts-with-accounts-type-full (2015-08-21) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
termination-director-company-with-name (2014-05-19) - TM01
-
appoint-person-director-company-with-name (2014-05-15) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-14) - TM01
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
-
appoint-person-director-company-with-name (2013-01-28) - AP01
-
appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
termination-director-company-with-name (2012-06-19) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-21) - TM01
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legacy (2011-04-04) - MG02s
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capital-allotment-shares (2011-03-04) - SH01
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termination-secretary-company-with-name (2011-03-21) - TM02
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
appoint-person-secretary-company-with-name (2011-03-21) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
legacy (2011-04-26) - MG03s
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appoint-person-director-company-with-name (2011-06-13) - AP01
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statement-of-companys-objects (2011-03-21) - CC04
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resolution (2011-03-21) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
change-person-secretary-company-with-change-date (2010-06-22) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288a
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 288c
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accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363s
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accounts-with-accounts-type-medium (2007-09-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-06) - 363s
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accounts-with-accounts-type-medium (2006-10-13) - AA
-
legacy (2006-10-19) - 410(Scot)
keyboard_arrow_right 2005
-
legacy (2005-05-18) - 363s
-
accounts-with-accounts-type-medium (2005-10-31) - AA
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-10) - AUD
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
auditors-resignation-company (2003-10-14) - AUD
-
legacy (2003-09-17) - 410(Scot)
-
legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
resolution (2002-09-25) - RESOLUTIONS
-
legacy (2002-09-25) - 122
-
legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-08-30) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-10-25) - AA
-
legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 410(Scot)
-
accounts-with-accounts-type-medium (1999-10-31) - AA
-
legacy (1999-06-24) - 363s
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auditors-resignation-company (1999-02-03) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-14) - AA
-
legacy (1998-07-16) - 363s
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legacy (1998-03-25) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-09-23) - AA
-
legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-medium (1996-10-11) - AA
-
legacy (1996-06-27) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-10) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-26) - 288
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legacy (1995-09-14) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium-group (1994-06-28) - AA
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memorandum-articles (1994-08-17) - MEM/ARTS
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legacy (1994-08-22) - 363s
-
resolution (1994-08-17) - RESOLUTIONS
-
legacy (1994-08-22) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-full (1993-06-28) - AA
keyboard_arrow_right 1992
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legacy (1992-07-21) - 363s
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accounts-with-accounts-type-medium (1992-06-12) - AA
keyboard_arrow_right 1991
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legacy (1991-04-18) - 287
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accounts-with-accounts-type-medium (1991-10-18) - AA
-
legacy (1991-08-23) - 363
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legacy (1991-02-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-12) - 410(Scot)
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accounts-with-accounts-type-small (1990-09-27) - AA
keyboard_arrow_right 1989
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resolution (1989-08-29) - RESOLUTIONS
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accounts-with-accounts-type-small-group (1989-11-29) - AA
-
legacy (1989-09-13) - 288
-
legacy (1989-09-13) - 363
-
miscellaneous (1989-09-07) - MISC
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miscellaneous (1989-08-29) - MISC
keyboard_arrow_right 1988
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legacy (1988-03-03) - 363
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accounts-with-accounts-type-small (1988-06-09) - AA
-
legacy (1988-10-31) - 363
keyboard_arrow_right 1987
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legacy (1987-05-14) - 363
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legacy (1987-05-14) - 288
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legacy (1987-05-14) - 287
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accounts-with-accounts-type-small-group (1987-05-14) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-15) - AA
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legacy (1986-05-13) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-02-28) - NEWINC
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legacy (1984-03-21) - 47b
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miscellaneous (1984-02-28) - MISC
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miscellaneous (1984-03-27) - MISC