CONCEPTS SCOTLAND LTD.

CONCEPTS SCOTLAND LTD.

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

    Company NameCONCEPTS SCOTLAND LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368826
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONCEPTS SCOTLAND LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Joinery installation (43320) / Construction
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CONCEPTS SCOTLAND LTD. located?

    Registered Office Address
    40 Balgeddie Gardens
    KY6 3QR Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPTS SCOTLAND LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CONCEPTS SCOTLAND LTD.?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for CONCEPTS SCOTLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Termination of appointment of Ccw Secretaries Limited as a secretary on Nov 28, 2023

    1 pagesTM02

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to 40 Balgeddie Gardens Glenrothes KY6 3QR on Nov 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Ccw Secretaries Limited on Sep 28, 2022

    1 pagesCH04

    Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF on Sep 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Termination of appointment of Darran Bartolo as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Appointment of Darran Bartolo as a director on Apr 06, 2017

    3 pagesAP01

    Appointment of Elaine Bartolo as a director on Apr 06, 2017

    3 pagesAP01

    Who are the officers of CONCEPTS SCOTLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTOLO, Peter
    40 Balgeddie Gardens
    KY6 3QR Glenrothes
    'Darlee'
    Fife
    United Kingdom
    Secretary
    40 Balgeddie Gardens
    KY6 3QR Glenrothes
    'Darlee'
    Fife
    United Kingdom
    147053210001
    BARTOLO, Elaine
    40 Balgeddie Gardens
    KY6 3QR Glenrothes
    Darlee
    Fife
    Director
    40 Balgeddie Gardens
    KY6 3QR Glenrothes
    Darlee
    Fife
    United KingdomBritish232630370001
    BARTOLO, Peter
    40 Balgeddie Gardens
    KY6 3QR Glenrothes
    'Darlee'
    Fife
    United Kingdom
    Director
    40 Balgeddie Gardens
    KY6 3QR Glenrothes
    'Darlee'
    Fife
    United Kingdom
    United KingdomMaltese1220080002
    CCW SECRETARIES LIMITED
    12 - 13 St. Andrew Square
    EH2 2AF Edinburgh
    Wjm, The Capital Building
    Scotland
    Secretary
    12 - 13 St. Andrew Square
    EH2 2AF Edinburgh
    Wjm, The Capital Building
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC182936
    63577400019
    BARTOLO, Darran
    Holyrood Avenue
    KY6 3PF Glenrothes
    10
    Fife
    Director
    Holyrood Avenue
    KY6 3PF Glenrothes
    10
    Fife
    ScotlandBritish232631310001
    SHARP, Francis
    Striven Place
    KY2 6PR Kirkcaldy
    12
    Fife
    United Kingdom
    Director
    Striven Place
    KY2 6PR Kirkcaldy
    12
    Fife
    United Kingdom
    ScotlandBritish135277940001

    Who are the persons with significant control of CONCEPTS SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bartolo
    Balgeddie Gardens
    KY6 3QR Glenrothes
    40
    Scotland
    Apr 06, 2016
    Balgeddie Gardens
    KY6 3QR Glenrothes
    40
    Scotland
    No
    Nationality: Maltese
    Country of Residence: United Kingdom
    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.

    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