CONCEPT GENERATORS LIMITED

Company number SC594060 ·

Active

31 filings

Date Filing
17 Aug 2026 Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to Third Floor, the Capitol 431 Union Street Aberdeen AB11 6DA on 2026-08-17 · 1 page View document
5 May 2026 Confirmation statement made on 2026-05-05 with updates · 5 pages View document
21 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
9 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Feb 2025 Registration of charge SC5940600001, created on 2025-02-07 · 26 pages View document
18 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
2 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Nov 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
1 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Dec 2021 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2021-12-21 · 1 page View document
6 Dec 2021 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
7 Jun 2019 REDUCE ISSUED CAPITAL 31/05/2019 View document
7 Jun 2019 07/06/19 STATEMENT OF CAPITAL GBP 60000 View document
7 Jun 2019 SOLVENCY STATEMENT DATED 31/05/19 View document
7 Jun 2019 STATEMENT BY DIRECTORS View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
30 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER ROBB View document
30 Jan 2019 CESSATION OF BPE ENGINEERING & SERVICES SDN BHD AS A PSC View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MOHD IDRIS View document
24 Aug 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 View document
24 Aug 2018 DIRECTOR APPOINTED MR MOHD ISNARI IDRIS View document
11 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document