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CONCEPT ABERDEEN LIMITED

Company number SC277522

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2018 TM01 Termination of appointment of Richard John Stewart as a director on 1 October 2017
03 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2018 PSC04 Change of details for Mr Kevin Charles Loie as a person with significant control on 9 February 2018
09 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 29 September 2016
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
17 Mar 2017 TM01 Termination of appointment of Kevin Graham Young as a director on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Paul Wishart as a director on 17 March 2017
17 Mar 2017 AP03 Appointment of Mr Kevin Charles Lonie as a secretary on 17 March 2017
17 Mar 2017 TM02 Termination of appointment of Paul Wishart as a secretary on 17 March 2017
17 Mar 2017 AD01 Registered office address changed from 224 Westburn Road Aberdeen AB25 2LT to 18 Corunna Place Bridge of Don Aberdeen AB23 8DA on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Louise Lonie as a director on 17 March 2017
14 Mar 2017 TM01 Termination of appointment of Natalie Linda Schmidt Wishart as a director on 14 March 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jan 2016 CH01 Director's details changed for Mr Kevin Charles Lonie on 13 March 2015
10 Jan 2016 CH01 Director's details changed for Louise Lonie on 13 March 2015
10 Jan 2016 CH01 Director's details changed for Mr Richard John Stewart on 21 October 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
23 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000