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CONCEPT MATTER LTD

CONCEPT MATTER LTD

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

    • Overview

    Company NameCONCEPT MATTER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC756490
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONCEPT MATTER LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CONCEPT MATTER LTD located?

    Registered Office Address
    C/O Brett Nicholls Associates Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT MATTER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONCEPT MATTER LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for CONCEPT MATTER LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2023

    Statement of capital on Jan 25, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONCEPT MATTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Nathan
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    		Director
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    		United KingdomBritish279381140001
    GOWER, Andrew Christopher
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    		Director
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    		United KingdomBritish262077910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCEPT MATTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Cunningham
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    		Jan 25, 2023
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Christopher Gower
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    		Jan 25, 2023
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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