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CONCEPT DESIGN (SCOTLAND) LTD

Company number SC305086

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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)
16 Mar 2021 AD01 Registered office address changed from Schaw Lodge 174 Drymen Road Bearsden Glasgow G61 3SG Scotland to Clement Millar 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on 16 March 2021
08 Oct 2019 TM01 Termination of appointment of Laura Helen Hunter as a director on 25 September 2019
08 Oct 2019 PSC07 Cessation of Laura Helen Hunter as a person with significant control on 15 May 2016
05 Dec 2018 AD01 Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to Schaw Lodge 174 Drymen Road Bearsden Glasgow G61 3SG on 5 December 2018
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2017 DS01 Application to strike the company off the register
27 Sep 2017 PSC01 Notification of Alexander Scott Robertson as a person with significant control on 6 April 2016
27 Sep 2017 PSC01 Notification of Laura Helen Hunter as a person with significant control on 6 April 2016
27 Sep 2017 CH01 Director's details changed for Ms Laura Helen Hunter on 5 July 2017
14 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Dec 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 102
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2015 AD01 Registered office address changed from 1875 Great Western Road Glasgow G13 2YD to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 3 June 2015
28 Aug 2014 AP01 Appointment of Alexander Scott Robertson as a director on 22 August 2014
14 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 102
03 Jul 2014 TM01 Termination of appointment of Alexander Robertson as a director
20 May 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 102
30 Jul 2013 CH01 Director's details changed for Ms Laura Helen Hunter on 1 September 2012