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Company Information for

CONCEPT GROUP (SALES) LIMITED

LIVINGSTON, WEST LOTHIAN, EH54,
Company Registration Number
SC119178
Private Limited Company
Dissolved

Dissolved 2015-03-27

Company Overview

About Concept Group (sales) Ltd
CONCEPT GROUP (SALES) LIMITED was founded on 1989-07-26 and had its registered office in Livingston. The company was dissolved on the 2015-03-27 and is no longer trading or active.

Key Data
Company Name
CONCEPT GROUP (SALES) LIMITED
 
Legal Registered Office
LIVINGSTON
WEST LOTHIAN
 
Filing Information
Company Number SC119178
Date formed 1989-07-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-03-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-07 19:20:00
Primary Source:Companies House
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Company Officers of CONCEPT GROUP (SALES) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BARRETT
 Company Secretary 2011-02-28
MICHAEL ROBERT FESTA
 Director 2011-02-28
COLIN PATERSON
 Director 1991-07-26
KEVIN MICHAEL PATERSON
 Director 2011-02-28
FRANCK VICTOR SCEMAMA
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
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 ZAHOUANI
 Director 2011-02-28 2012-03-28
JACQUELINE PATERSON
 Company Secretary 1991-07-26 2011-02-28
PAUL MICHAEL DEVINE
 Director 1991-07-26 2011-02-28
JACQUELINE PATERSON
 Director 1991-07-26 2011-02-28
DAVID ROSS
 Director 1991-07-26 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL PATERSON CONCEPT GROUP LIMITED Director 2009-01-03 CURRENT 1984-02-28 Active
KEVIN MICHAEL PATERSON SOPHIE PATERSON INTERIORS LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
FRANCK VICTOR SCEMAMA XEROX IBS NI LIMITED Director 2015-01-30 CURRENT 1994-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS
2014-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-18DS01APPLICATION FOR STRIKING-OFF
2014-07-17AA31/12/13 TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0123/06/14 FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO RECROSIO
2014-05-19AP01DIRECTOR APPOINTED MR FRANCK VICTOR SCEMAMA
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-24AR0123/06/13 FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MR PAOLO RECROSIO
2013-01-14AP01DIRECTOR APPOINTED MR XAVIER HEISS
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-23AR0123/06/12 FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DOURAID ZAHOUANI
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19AR0123/06/11 FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MICHAEL ROBERT FESTA
2011-04-28AP01DIRECTOR APPOINTED MR KEVIN MICHAEL PATERSON
2011-04-26MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-04-13MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-03-21RES13REMOVE LIMIT ON AUTHORISED CAPITAL 28/02/2011
2011-03-21RES01ADOPT ARTICLES 28/02/2011
2011-03-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-21AP01DIRECTOR APPOINTED DOURAID ZAHOUANI
2011-03-21AP03SECRETARY APPOINTED MICHAEL JOHN BARRETT
2011-03-21AP01DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE PATERSON
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PATERSON
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEVINE
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-22AR0123/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS / 01/11/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATERSON / 01/11/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATERSON / 01/11/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DEVINE / 01/11/2009
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATERSON / 01/11/2009
2009-08-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-10-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-10363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-26363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-01-10AUDAUDITOR'S RESIGNATION
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-14AUDAUDITOR'S RESIGNATION
2003-06-25363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-10363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-10363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-04363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONCEPT GROUP (SALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT GROUP (SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-10-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1994-06-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of CONCEPT GROUP (SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT GROUP (SALES) LIMITED
Trademarks
We have not found any records of CONCEPT GROUP (SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT GROUP (SALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CONCEPT GROUP (SALES) LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT GROUP (SALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT GROUP (SALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT GROUP (SALES) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH54