MARKETING CONCEPTS LIMITED
Overview
| Company Name | MARKETING CONCEPTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232670 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKETING CONCEPTS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MARKETING CONCEPTS LIMITED located?
| Registered Office Address | Suite 7 2 Commercial Street EH6 6JA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKETING CONCEPTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 617 LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for MARKETING CONCEPTS 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 MARKETING CONCEPTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for MARKETING CONCEPTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Change of details for Mr Gary Cameron as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Avril Houghton on Jul 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Gary Cameron on Aug 31, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of MARKETING CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Avril | Secretary | Alder Walk East Calder EH53 0FF Livingston 12 West Lothian Scotland | British | Financial Cont | 74091000001 | |||||
| CAMERON, Gary | Director | Cramond Road North EH4 6LY Edinburgh 43 Scotland | Scotland | British | Director | 89727360003 | ||||
| WILSON, Grant Andrew | Director | 35 Craigs Park EH12 8UL Edinburgh | Scotland | British | Director | 89727310001 | ||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900015110001 | |||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||
| SCOTT, Kenneth Leonard | Director | 3 Hailes Avenue EH13 0NA Edinburgh Midlothian | Scotland | British | Managing Director | 64063440002 | ||||
| SCRIMGEOUR, Alan | Director | 28 East Court Ravelston House Park EH4 3LZ Edinburgh | British | Managing Director | 83118270001 | |||||
| SMART, Christopher William | Director | 2 Craigcrook Terrace EH4 3QN Edinburgh | British | Director | 89727240002 | |||||
| WELSH, Mark | Director | 13 Meadowbank Road The Firs EH27 8BH Kirknewton | British | Director | 89727280001 | |||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900015100001 |
Who are the persons with significant control of MARKETING CONCEPTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Cameron | Jul 01, 2016 | 2 Commercial Street EH6 6JA Edinburgh Suite 7 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Grant Andrew Wilson | Jul 01, 2016 | 2 Commercial Street EH6 6JA Edinburgh Suite 7 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does MARKETING CONCEPTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 12, 2002 Delivered On Jul 18, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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