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CONCEPTUAL MANAGEMENT LIMITED

Company number SC226524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
08 Jul 2004 410(Scot) Partic of mort/charge *
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288a New secretary appointed
20 May 2004 410(Scot) Partic of mort/charge *
13 May 2004 410(Scot) Partic of mort/charge *
11 May 2004 410(Scot) Partic of mort/charge *
10 May 2004 410(Scot) Partic of mort/charge *
21 Apr 2004 410(Scot) Partic of mort/charge *
13 Apr 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director resigned
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
28 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2003 410(Scot) Partic of mort/charge *
25 Oct 2003 410(Scot) Partic of mort/charge *
02 Sep 2003 410(Scot) Partic of mort/charge *
02 Sep 2003 410(Scot) Partic of mort/charge *
26 Aug 2003 287 Registered office changed on 26/08/03 from: 4 courthill, bearden, glasgow, G61 3SN
14 Jul 2003 410(Scot) Partic of mort/charge *
29 Apr 2003 419a(Scot) Dec mort/charge *
28 Feb 2003 410(Scot) Partic of mort/charge *
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
06 Feb 2003 410(Scot) Partic of mort/charge *