CONCEPT GROUP LIMITED
Overview
| Company Name | CONCEPT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC086898 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCEPT GROUP LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONCEPT GROUP LIMITED located?
| Registered Office Address | Unit 1-4 Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONCEPT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for CONCEPT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Concept House Fairbairn Road Livingston West Lothian EH54 6TS to Unit 1-4 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR on Sep 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Michael Paterson as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paolo Rossetti as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Arthurton as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of CONCEPT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYAS, David Brian | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | England | British | President, Uk&Ireland, Eurasia, India, Mea | 254643230001 | ||||
| ROSSETTI, Paolo | Director | 9 South Avenue Clydebank Business Park G81 2NR Clydebank Unit 1-4 Telford Court Scotland | England | British | Finance Director | 301491270001 | ||||
| BARRETT, Michael John | Secretary | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex United Kingdom | British | 158685230001 | ||||||
| PATERSON, Jacqueline | Secretary | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | British | 1039670002 | ||||||
| ALBRIGHT, Craig Morrow | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex United Kingdom | United Kingdom | American | Accountant | 151466670002 | ||||
| ARTHURTON, Anthony William | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | England | British | Accountant | 188995810001 | ||||
| BARR, William | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Scotland | British | Company Director | 73677420002 | ||||
| BURKE, Neil | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Scotland | British | Company Director | 43833240002 | ||||
| DEHON, Olivier Jules | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | England | French | Finance Director | 174806580001 | ||||
| DEVINE, Paul Michael | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Scotland | British | Director | 296144440001 | ||||
| FESTA, Michael Robert | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex | Usa | United States | Accountant | 115959700001 | ||||
| FITZPATRICK, John | Director | 9 Panton Green EH54 8RY Livingston West Lothian | Scotland | Scottish | Company Director | 37663170001 | ||||
| HEISS, Xavier | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | France | French | Chief Financial Officer | 174894810001 | ||||
| KANE, James Peter | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Scotland | British | Service Director | 43832230004 | ||||
| MARCIANO, Gabriel Maurice | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex England | France | French | Director | 118338690001 | ||||
| MCKENNA, Alexander | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Scotland | British | Company Director | 43832190002 | ||||
| MELVIN, David Stephen | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | United Kingdom | British | Company Director | 43832430005 | ||||
| MORRISON, Andrew John | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | England | British | Managing Director | 196020940001 | ||||
| NOONOO, Rodney | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | England | American | Cfo, Uk & Ireland, Eurasia, India, Mea | 219744250001 | ||||
| OSWALD, Keith Robert | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Scotland | British | Financial Director | 43832290001 | ||||
| PATERSON, Colin | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Andorra | British | Company Director | 43362700004 | ||||
| PATERSON, Jacqueline | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Andorra | British | Company Director | 1039670003 | ||||
| PATERSON, Kevin Michael | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | England | British | Company Director | 132335990001 | ||||
| RECROSIO, Paolo | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Italy | Italian | Xerox Vice President | 175343350001 | ||||
| ROSS, David | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | Scotland | British | Director | 73677510002 | ||||
| SCEMAMA, Franck Victor | Director | Concept House Fairbairn Road EH54 6TS Livingston West Lothian | France | French | Finance Director | 187747440001 | ||||
| ZAGHOUANI, Douraid | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex United Kingdom | United Kingdom | British | Director | 158685160001 |
Who are the persons with significant control of CONCEPT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Group Holdings Limited | Apr 30, 2021 | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xerox (Uk) Limited | Mar 31, 2021 | Sanderson Road UB8 1DH Uxbridge Building 4, Uxbridge Business Park Middlesex England | Yes | ||||||||||
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Natures of Control
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| Xerox Capital (Europe) Limited | Apr 06, 2016 | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0