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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)
30 Jul 2013 CH01 Director's details changed for Alexander Scott Robertson on 1 September 2012
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Ms Laura Helen Hunter on 2 July 2012
23 Jul 2012 CH01 Director's details changed for Alexander Scott Robertson on 2 July 2012
28 Jun 2012 AP01 Appointment of Alexander Scott Robertson as a director
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
22 May 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 22 May 2012
22 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
22 Jul 2011 88(2) Capitals not rolled up
22 Jul 2011 88(2) Capitals not rolled up
27 Jun 2011 CH01 Director's details changed for Ms Laura Helen Hunter on 27 June 2011
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 06/07/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 06/07/08; full list of members
25 Jun 2008 288b Appointment terminated secretary alexander robertson
02 May 2008 AA Accounts for a dormant company made up to 31 July 2007
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 363s Return made up to 06/07/07; full list of members
  • 363(287) ‐ Registered office changed on 11/12/07
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New secretary appointed
07 Jul 2006 287 Registered office changed on 07/07/06 from: 78 montgomery street edinburgh lothian EH7 5JA