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MARKETING CONCEPTS LIMITED

Company number SC232670

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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)
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Kenneth Scott as a director
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
22 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Grant Andrew Wilson on 12 June 2010
26 Jul 2010 CH01 Director's details changed for Kenneth Leonard Scott on 12 June 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from suite 4 2 commercial street edinburgh EH6 6JA
07 Jul 2009 363a Return made up to 12/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director christopher smart
09 Oct 2008 169 Gbp ic 7592/7568\25/09/08\gbp sr 24@1=24\
16 Sep 2008 363a Return made up to 12/06/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 December 2007
05 Mar 2008 88(3) Particulars of contract relating to shares
05 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2008 88(2) Ad 31/12/07\gbp si 7392@1=7392\gbp ic 200/7592\
05 Mar 2008 123 Nc inc already adjusted 31/12/07
05 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 363a Return made up to 12/06/07; full list of members