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CONCEPT SYSTEMS HOLDINGS LIMITED
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CONCEPT SYSTEMS HOLDINGS LIMITED: Filings

    • Overview

    Company NameCONCEPT SYSTEMS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183004
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CONCEPT SYSTEMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		13 pagesLIQ14(Scot)

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Third Floor 2 Semple Street Edinburgh EH3 8BL on Oct 28, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2022

    		LRESEX

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Termination of appointment of John Edward Grant as a director on Jun 02, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Appointment of Mr Stuart Darling as a director on May 02, 2019

    		2 pagesAP01

    Termination of appointment of Matthew Roger Powers as a director on May 01, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Roger Powers as a director on Sep 06, 2017

    		2 pagesAP01

    Termination of appointment of Jamey Susan Seely as a director on Sep 05, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Brian Hanson as a director on Sep 13, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Termination of appointment of Desmond Flynn as a director on Apr 28, 2016

    		1 pagesTM01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 5,162,627.4
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
    23456Next

    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