Company Information for

CONCEPT GROUP LIMITED

UNIT 1-4 TELFORD COURT 9 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2NR,

Company Registration Number

SC086898

Private Limited Company

Active

About Concept Group Ltd

CONCEPT GROUP LIMITED was founded on 1984-02-28 and has its registered office in Clydebank. The organisation's status is listed as "Active". Concept Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CONCEPT GROUP LIMITED
Legal Registered Office
UNIT 1-4 TELFORD COURT 9 SOUTH AVENUE
CLYDEBANK BUSINESS PARK
CLYDEBANK
G81 2NR
Other companies in EH54
Contact details
Telephone
01312200990

Filing Information

Company NumberSC086898
Date formed1984-02-28
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 16:29:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Olivier Jules Dehon Director FINANCE DIRECTOR 2017-05-01 ENGLAND
Andrew John Morrison Director MANAGING DIRECTOR 2017-05-01 ENGLAND
Colin Paterson Director COMPANY DIRECTOR 1989-07-14 ANDORRA
Kevin Michael Paterson Director COMPANY DIRECTOR 2009-01-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gabriel Maurice Marciano Director 2015-03-02 2017-10-31
Michael John Barrett Company Secretary 2011-02-28 2017-09-30
Franck Victor Scemama Director 2014-05-12 2017-06-14
Michael Robert Festa Director 2011-02-28 2016-05-31
Xavier Heiss Director 2013-01-01 2015-02-27
Paolo Recrosio Director 2013-01-28 2014-05-12
Craig Morrow Albright Director 2011-02-28 2013-01-01
Douraid Zaghouani Director 2011-02-28 2012-03-28
Jacqueline Paterson Company Secretary 1989-07-14 2011-02-28
William Barr Director 1995-06-15 2011-02-28
Neil Burke Director 1995-06-15 2011-02-28
Paul Michael Devine Director 1989-08-18 2011-02-28
James Peter Kane Director 1995-06-15 2011-02-28
Alexander Mckenna Director 1995-06-15 2011-02-28
David Stephen Melvin Director 1995-06-15 2011-02-28
Keith Robert Oswald Director 1995-06-15 2011-02-28
Jacqueline Paterson Director 1989-07-14 2011-02-28
David Ross Director 1989-08-18 2011-02-28
John Fitzpatrick Director 1995-06-15 1998-03-15

Related Directorships for Olivier Jules Dehon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Jules Dehon THE XEROX (UK) TRUSTDirector 2017-04-01 CURRENT 1982-03-30 Active
Olivier Jules Dehon 3ZEED LTD.Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
Olivier Jules Dehon CONTINUA LIMITEDDirector 2013-02-18 CURRENT 1994-11-14 Active
Olivier Jules Dehon CONTINUA SANCTUM LIMITEDDirector 2013-02-18 CURRENT 1996-10-18 Active
Olivier Jules Dehon XEROX FINANCE LIMITEDDirector 2013-01-01 CURRENT 1937-08-16 Active
Olivier Jules Dehon XEROX (UK) LIMITEDDirector 2013-01-01 CURRENT 1937-08-16 Active

Related Directorships for Andrew John Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Morrison XEROX (UK) LIMITEDDirector 2016-02-01 CURRENT 1937-08-16 Active
Andrew John Morrison XEROX LIMITEDDirector 2015-03-02 CURRENT 1956-12-19 Active

Related Directorships for Kevin Michael Paterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Michael Paterson CONCEPT GROUP (SALES) LIMITEDDirector 2011-02-28 CURRENT 1989-07-26 Dissolved 2015-03-27
Kevin Michael Paterson SOPHIE PATERSON INTERIORS LIMITEDDirector 2008-08-05 CURRENT 2008-08-05 Active