CONCEPT DESIGN (SCOTLAND) LTD

Overview

Company Name	CONCEPT DESIGN (SCOTLAND) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC305086
Jurisdiction	Scotland
Date of Creation	Jul 06, 2006

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 DESIGN (SCOTLAND) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONCEPT DESIGN (SCOTLAND) LTD located?

Registered Office Address	Clement Millar 1 Spiersbridge Way Spiersbridge Business Park G46 8NG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CONCEPT DESIGN (SCOTLAND) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2016
Next Accounts Due On	Apr 30, 2017
Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What is the status of the latest confirmation statement for CONCEPT DESIGN (SCOTLAND) LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 06, 2016
Next Confirmation Statement Due	Jul 20, 2016
Overdue	Yes

What is the status of the latest annual return for CONCEPT DESIGN (SCOTLAND) LTD?

Annual Return

Last Annual Return	Jul 06, 2015

What are the latest filings for CONCEPT DESIGN (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

Mar 16, 2021

Registered office address changed from Schaw Lodge 174 Drymen Road Bearsden Glasgow G61 3SG Scotland to Clement Millar 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on Mar 16, 2021

1 pages

AD01

Oct 08, 2019

Termination of appointment of Laura Helen Hunter as a director on Sep 25, 2019

1 pages

TM01

Oct 08, 2019

Cessation of Laura Helen Hunter as a person with significant control on May 15, 2016

1 pages

PSC07

Dec 05, 2018

Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to Schaw Lodge 174 Drymen Road Bearsden Glasgow G61 3SG on Dec 05, 2018

1 pages

AD01

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 21, 2017

Application to strike the company off the register

3 pages

DS01

Sep 27, 2017

Notification of Alexander Scott Robertson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 27, 2017

Notification of Laura Helen Hunter as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 27, 2017

Director's details changed for Ms Laura Helen Hunter on Jul 05, 2017

2 pages

CH01

Oct 14, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 04, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 13, 2016

Total exemption small company accounts made up to Jul 31, 2015

7 pages

Dec 02, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 102	SH01

Nov 28, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 27, 2015

Total exemption small company accounts made up to Jul 31, 2014

7 pages

Aug 04, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 31, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 03, 2015

Registered office address changed from 1875 Great Western Road Glasgow G13 2YD to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on Jun 03, 2015

2 pages

AD01

Aug 28, 2014

Appointment of Alexander Scott Robertson as a director on Aug 22, 2014

2 pages

AP01

Aug 14, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 102	SH01

Jul 03, 2014

Termination of appointment of Alexander Robertson as a director

1 pages

TM01

May 20, 2014

Total exemption small company accounts made up to Jul 31, 2013

7 pages

Jul 30, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital on Jul 30, 2013 Capital: GBP 102	SH01

Jul 30, 2013

Director's details changed for Ms Laura Helen Hunter on Sep 01, 2012

2 pages

CH01

View All Filings

Who are the officers of CONCEPT DESIGN (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Alexander Scott 1 Spiersbridge Way Spiersbridge Business Park G46 8NG Glasgow Clement Millar Scotland	Aug 22, 2014		Director	1 Spiersbridge Way Spiersbridge Business Park G46 8NG Glasgow Clement Millar Scotland	Scotland	British	1952-1	Company Director	109949130002
ROBERTSON, Alexander Scott Flat 9, 6 Partickhill Road G11 5BL Glasgow	Jul 06, 2006	May 13, 2008	Secretary	Flat 9, 6 Partickhill Road G11 5BL Glasgow		British		Building Contractors	116573540001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 06, 2006	Jul 06, 2006	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001
HUNTER, Laura Helen 174 Drymen Road Bearsden G61 3SG Glasgow Schaw Lodge Scotland	Jul 06, 2006	Sep 25, 2019	Director	174 Drymen Road Bearsden G61 3SG Glasgow Schaw Lodge Scotland	Scotland	British	1962-10	Director	116573590004
ROBERTSON, Alexander Scott Westside Gardens 6 Partickhill Road G11 5BL Glasgow Flat 9 Scotland	Jun 01, 2012	Apr 28, 2014	Director	Westside Gardens 6 Partickhill Road G11 5BL Glasgow Flat 9 Scotland	Scotland	British	1952-1	Director	109949130002
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 06, 2006	Jul 06, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 06, 2006	Jul 06, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCEPT DESIGN (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Laura Helen Hunter 174 Drymen Road Bearsden G61 3SG Glasgow Schaw Lodge Scotland	Apr 06, 2016	174 Drymen Road Bearsden G61 3SG Glasgow Schaw Lodge Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Scott Robertson 1 Spiersbridge Way Spiersbridge Business Park G46 8NG Glasgow Clement Millar Scotland	Apr 06, 2016	1 Spiersbridge Way Spiersbridge Business Park G46 8NG Glasgow Clement Millar Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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