CONCEPTUAL MANAGEMENT LIMITED
Overview
| Company Name | CONCEPTUAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226524 |
| 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 CONCEPTUAL MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONCEPTUAL MANAGEMENT LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPTUAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONCEPTUAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for CONCEPTUAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC2265240036, created on Oct 06, 2025 | 5 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2265240028 in full | 1 pages | MR04 | ||
Registered office address changed from 272 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Jun 06, 2025 | 1 pages | AD01 | ||
Registration of charge SC2265240032, created on Feb 20, 2025 | 5 pages | MR01 | ||
Registration of charge SC2265240033, created on Feb 20, 2025 | 5 pages | MR01 | ||
Registration of charge SC2265240034, created on Feb 20, 2025 | 5 pages | MR01 | ||
Registration of charge SC2265240035, created on Feb 20, 2025 | 6 pages | MR01 | ||
Registration of charge SC2265240031, created on Feb 25, 2025 | 5 pages | MR01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 24 Wilson Street Glasgow G1 1SS Scotland to 272 272 Bath Street Glasgow G2 4JR on Jun 27, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Who are the officers of CONCEPTUAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GULATI, Ajay | Director | Kew Road TW9 2NQ Richmond 37 England | United Kingdom | British | 221514040001 | |||||||||
| FRIEL, Jacqueline | Secretary | Flat 3/1, 10 Middlesex Gardens G41 1EL Glasgow | British | 97522370001 | ||||||||||
| GULATI, Ajay | Secretary | Putney Wharf Tower Brewhouse Lane SW15 2JQ London 47 United Kingdom | British | 87599970002 | ||||||||||
| GULATI, Chander | Secretary | 4 Courthill G61 3SN Bearsden Glasgow | British | 87599850001 | ||||||||||
| GULATI, Jyoti | Secretary | 37 Grove Park Gardens W4 3RY London | British | 99052410001 | ||||||||||
| GULATI, Poonam | Secretary | 4 Courthill Bearsden G61 3SN Glasgow East Dunbartonshire | British | 79891850001 | ||||||||||
| GULATI, Poonam | Secretary | 4 Courthill Bearsden G61 3SN Glasgow East Dunbartonshire | British | 79891850001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| RNS INVESTMENTS LIMITED | Secretary | New Kings Road SW6 4SW London 185 England |
| 179723930001 | ||||||||||
| GULATI, Ajay | Director | 4 Courthill Bearsden G61 3SN Glasgow | British | 56636140002 | ||||||||||
| GULATI, Poonam, Dr | Director | Wilson Street G1 1SS Glasgow 24 Scotland | England | British | 250025890001 | |||||||||
| GULATI, Sanjay, Dr | Director | Melgund Road N5 1PT London 14 United Kingdom | England | British | 99052440002 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CONCEPTUAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Poonam Gulati | Nov 05, 2018 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONCEPTUAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Nov 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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