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Company Information for CONCEPT DESIGN (SCOTLAND) LTD
CLEMENT MILLAR 1 SPIERSBRIDGE WAY, SPIERSBRIDGE BUSINESS PARK, GLASGOW, G46 8NG,
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Company Registration Number
 SC305086 Private Limited Company
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Company Overview
About Concept Design (scotland) Ltd
CONCEPT DESIGN (SCOTLAND) LTD was founded on 2006-07-06 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Concept Design (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CONCEPT DESIGN (SCOTLAND) LTD | |
| Legal Registered Office | |
| CLEMENT MILLAR 1 SPIERSBRIDGE WAY SPIERSBRIDGE BUSINESS PARK GLASGOW G46 8NG Other companies in G13 | |
Filing Information
| Company Number | SC305086 | |
|---|---|---|
| Company ID Number | SC305086 | |
| Date formed | 2006-07-06 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-10-05 17:24:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT DESIGN (SCOTLAND) LTD
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Company Officers of CONCEPT DESIGN (SCOTLAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURA HELEN HUNTER |
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ALEXANDER SCOTT ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER SCOTT ROBERTSON |
Director | ||
ALEXANDER SCOTT ROBERTSON |
Company Secretary | ||
COSEC LIMITED |
Company Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCEPT FINE ART LTD | Director | 2009-11-09 | CURRENT | 2009-09-24 | Active | |
| CONCEPT GROUP (SCOTLAND) LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
| CONCEPT FINE ART LTD | Director | 2014-08-22 | CURRENT | 2009-09-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Schaw Lodge 174 Drymen Road Bearsden Glasgow G61 3SG Scotland | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HELEN HUNTER | |
| PSC07 | CESSATION OF LAURA HELEN HUNTER AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Iais Level One 211 Dumbarton Road Glasgow G11 6AA | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| DS01 | Application to strike the company off the register | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SCOTT ROBERTSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HELEN HUNTER | |
| CH01 | Director's details changed for Ms Laura Helen Hunter on 2017-07-05 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM 1875 Great Western Road Glasgow G13 2YD | |
| AP01 | DIRECTOR APPOINTED ALEXANDER SCOTT ROBERTSON | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HELEN HUNTER / 01/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SCOTT ROBERTSON / 01/09/2012 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HELEN HUNTER / 02/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SCOTT ROBERTSON / 02/07/2012 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER SCOTT ROBERTSON | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | |
| AR01 | 06/07/11 FULL LIST | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HELEN HUNTER / 27/06/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER ROBERTSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CONCEPT DESIGN (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DESIGN (SCOTLAND) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONCEPT DESIGN (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 143,451 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 149,397 |
| Creditors Due Within One Year | 2012-07-31 | £ 149,397 |
| Creditors Due Within One Year | 2011-07-31 | £ 119,769 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 1,277 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 1,277 |
| Provisions For Liabilities Charges | 2011-07-31 | £ 2,259 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT DESIGN (SCOTLAND) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 4,300 |
| Cash Bank In Hand | 2012-07-31 | £ 4,318 |
| Cash Bank In Hand | 2012-07-31 | £ 4,318 |
| Current Assets | 2013-07-31 | £ 135,298 |
| Current Assets | 2012-07-31 | £ 117,693 |
| Current Assets | 2012-07-31 | £ 117,693 |
| Current Assets | 2011-07-31 | £ 93,754 |
| Debtors | 2013-07-31 | £ 118,871 |
| Debtors | 2012-07-31 | £ 88,840 |
| Debtors | 2012-07-31 | £ 88,840 |
| Debtors | 2011-07-31 | £ 64,599 |
| Secured Debts | 2012-07-31 | £ 23,103 |
| Secured Debts | 2011-07-31 | £ 12,770 |
| Shareholder Funds | 2011-07-31 | £ 1,024 |
| Stocks Inventory | 2013-07-31 | £ 12,127 |
| Stocks Inventory | 2012-07-31 | £ 24,535 |
| Stocks Inventory | 2012-07-31 | £ 24,535 |
| Stocks Inventory | 2011-07-31 | £ 28,428 |
| Tangible Fixed Assets | 2013-07-31 | £ 7,428 |
| Tangible Fixed Assets | 2012-07-31 | £ 17,051 |
| Tangible Fixed Assets | 2012-07-31 | £ 17,051 |
| Tangible Fixed Assets | 2011-07-31 | £ 29,298 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONCEPT DESIGN (SCOTLAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CONCEPT DESIGN (SCOTLAND) LTD
Income
Government Income
We have not found government income sources for CONCEPT DESIGN (SCOTLAND) LTD. 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 n.e.c.) as CONCEPT DESIGN (SCOTLAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT DESIGN (SCOTLAND) LTD 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 DESIGN (SCOTLAND) LTD 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 DESIGN (SCOTLAND) LTD any grants or awards. Ownership
We could not find any group structure information
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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