CONCEPT COMMERCIAL LIMITED

CONCEPT COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCEPT COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353725
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT COMMERCIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CONCEPT COMMERCIAL LIMITED located?

    Registered Office Address
    16 Gordon Square
    DD3 6BY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CONCEPT COMMERCIAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2024

    What are the latest filings for CONCEPT COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Registered office address changed from Digital It Centre 10 Douglas Street Dundee DD1 5AJ to 16 Gordon Square Dundee DD3 6BY on May 12, 2023

    1 pagesAD01

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Appointment of Mr Paul Sale as a director on Sep 14, 2015

    2 pagesAP01

    Appointment of Mr Angus William Cruickshank as a director on Sep 14, 2015

    2 pagesAP01

    Who are the officers of CONCEPT COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    ScotlandBritishDirector194891650002
    SALE, Paul
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    ScotlandBritishDirector183546810001
    SNAITH, Paul John
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    United KingdomBritishManager133524180001

    Who are the persons with significant control of CONCEPT COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Sale
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Apr 06, 2016
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angus William Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Apr 06, 2016
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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