CONCEPT SYSTEMS HOLDINGS LIMITED

Company number SC183004

Date	Type	Description	View / Download
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	(13 pages)
28 Oct 2022	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Third Floor 2 Semple Street Edinburgh EH3 8BL on 28 October 2022	(2 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(16 pages)
02 Jun 2021	TM01	Termination of appointment of John Edward Grant as a director on 2 June 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
02 May 2019	AP01	Appointment of Mr Stuart Darling as a director on 2 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Matthew Roger Powers as a director on 1 May 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
14 Sep 2017	AP01	Appointment of Mr Matthew Roger Powers as a director on 6 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Jamey Susan Seely as a director on 5 September 2017	(1 page)
10 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
27 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
14 Sep 2016	TM01	Termination of appointment of Brian Hanson as a director on 13 September 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Apr 2016	TM01	Termination of appointment of Desmond Flynn as a director on 28 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5,162,627.4	(10 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)

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