CONCEPT SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2324 August 2023 | Final Gazette dissolved following liquidation |
| 24/08/2324 August 2023 | Final Gazette dissolved following liquidation |
| 24/05/2324 May 2023 | Final account prior to dissolution in CVL |
| 28/10/2228 October 2022 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Third Floor 2 Semple Street Edinburgh EH3 8BL on 2022-10-28 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS JAMEY SUSAN SEELY |
| 19/09/1419 September 2014 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND |
| 25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED JOHN EDWARD GRANT |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFAT |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEBLER |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR BRIAN HANSON |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | SECTION 175(5)(A), SECTION 1162, AUTH FOR DIRECTORS TO VOTE & PASS RES. 27/06/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR DESMOND FLYNN |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID GUTHRIE ARNOT / 06/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOFFAT / 06/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | AUDITOR'S RESIGNATION |
| 15/09/0515 September 2005 | S366A DISP HOLDING AGM 07/09/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 04/06/044 June 2004 | WAIVED RIGHTS ON TRANSF 21/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 12/12/02 |
| 14/01/0314 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0314 January 2003 | � NC 1532962/10682478 12/ |
| 14/01/0314 January 2003 | RECLASS OF SHARES 12/12/02 |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9915 December 1999 | ADOPTARTICLES03/12/99 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 09/11/989 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/98 |
| 28/10/9828 October 1998 | CONVE 23/10/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9828 October 1998 | SHARES AGREEMENT OTC |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 23/10/98 |
| 28/10/9828 October 1998 | � NC 1000/1532962 23/10/98 |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED HOTSTEEL LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company