CONCEPT SYSTEMS LIMITED

Company number SC082239 · Monitor this company

Active

158 filings

Date	Filing
18 Feb 2026	Appointment of Mr Paul Gordon Glen as a director on 2026-02-18 · 2 pages	View document
18 Feb 2026	Termination of appointment of Alistair David Guthrie Arnot as a director on 2026-02-18 · 1 page	View document
18 Feb 2026	Termination of appointment of Alistair David Guthrie Arnot as a secretary on 2026-02-18 · 1 page	View document
15 Dec 2025	Confirmation statement made on 2025-11-28 with no updates · 3 pages	View document
10 Nov 2025	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-11-10 · 1 page	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 21 pages	View document
14 Jan 2025	Confirmation statement made on 2024-11-28 with no updates · 3 pages	View document
14 Dec 2023	Confirmation statement made on 2023-11-28 with no updates · 3 pages	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
13 Dec 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
28 Nov 2022	Notification of Sercel Holding Sas as a person with significant control on 2022-11-09 · 2 pages	View document
28 Nov 2022	Confirmation statement made on 2022-11-28 with updates · 4 pages	View document
28 Nov 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
28 Nov 2022	Cessation of Concept Systems Holdings Limited as a person with significant control on 2022-11-09 · 1 page	View document
10 Jan 2022	Full accounts made up to 2020-12-31 · 22 pages	View document
20 Dec 2021	Registration of charge SC0822390006, created on 2021-12-16 · 18 pages	View document
24 Nov 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
10 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Dec 2014	DIRECTOR APPOINTED MRS JAMEY SUSAN SEELY	View document
15 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
19 Sep 2014	AUDITOR'S RESIGNATION	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND	View document
25 Nov 2013	DIRECTOR APPOINTED JOHN EDWARD GRANT	View document
4 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
2 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFAT	View document
11 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
10 Oct 2012	DIRECTOR APPOINTED MR BRIAN HANSON	View document
9 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEBLER	View document
21 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
30 Aug 2011	SECTION 175(5)(A), SECTION 1162 27/06/2011	View document
21 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Dec 2010	DIRECTOR APPOINTED MR DESMOND FLYNN	View document
6 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
1 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Mar 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4	View document
30 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
24 Feb 2010	SECTION 175(5)(A) 17/02/2010	View document
28 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
19 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
18 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
14 Jul 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Nov 2007	DIRECTOR RESIGNED	View document
2 Nov 2007	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
2 Oct 2006	NEW DIRECTOR APPOINTED	View document
2 Oct 2006	DIRECTOR RESIGNED	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
4 May 2006	DIRECTOR RESIGNED	View document
20 Oct 2005	AUDITOR'S RESIGNATION	View document
3 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
15 Sep 2005	S366A DISP HOLDING AGM 07/09/05	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Mar 2005	DIRECTOR RESIGNED	View document
4 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
26 Sep 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2003	REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE	View document
24 Sep 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
10 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
31 May 2002	AUDITOR'S RESIGNATION	View document
29 May 2002	AUDITOR'S RESIGNATION	View document
10 Apr 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
26 Sep 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
13 Aug 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
20 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
1 Sep 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
28 Mar 2000	FULL ACCOUNTS MADE UP TO 30/11/98	View document
15 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
14 May 1999	NEW SECRETARY APPOINTED	View document
14 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98	View document
9 Nov 1998	ALTERATION TO MORTGAGE/CHARGE	View document
5 Nov 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/98	View document
28 Oct 1998	PARTIC OF MORT/CHARGE *****	View document
28 Oct 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Oct 1998	DEC MORT/CHARGE *****	View document
14 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
9 Feb 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
14 Oct 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
21 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
15 Oct 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS	View document
19 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
10 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
10 Oct 1995	AUDITOR'S RESIGNATION	View document
30 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
20 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
29 Mar 1995	CONVE 14/03/95	View document
29 Mar 1995	ADOPT MEM AND ARTS 14/03/95	View document
29 Mar 1995	CONVERT SHARES 14/03/95	View document
29 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 136 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 13 pages	View document
6 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
29 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
24 Nov 1993	� SR 65500@1 30/09/93	View document
7 Nov 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
23 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
28 Oct 1992	� SR 54000@1 08/06/92	View document
28 Oct 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
28 Oct 1992	� SR 15500@1 30/09/92	View document
31 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
31 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
31 Oct 1991	� SR 27000@27000 14/10/91	View document
29 Oct 1991	RETURN MADE UP TO 30/09/91; CHANGE OF MEMBERS	View document
29 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
1 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
1 May 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
25 Apr 1991	� IC 343000/327500 05/02/91 � SR 15500@1=15500	View document
25 Apr 1991	� IC 354500/343000 05/02/91 � SR 11500@1=11500	View document
9 Oct 1990	� IC 408500/354500 30/03/90 � SR 54000@1=54000	View document
9 Oct 1990	� IC 420000/408500 25/07/90 � SR 11500@1=11500	View document
1 Aug 1990	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
18 May 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
4 Oct 1989	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
31 Jul 1989	DEC MORT/CHARGE 8627	View document
7 Oct 1988	TO INC CAP TO �520000 130788	View document
7 Oct 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Oct 1988	G123 NOTICE OF INCREASE	View document
7 Oct 1988	ALTER MEM AND ARTS 130788	View document
7 Oct 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 130788	View document
20 Sep 1988	PUC3 ALLOTS 130788 51000X�1 ORD	View document
20 Sep 1988	AGREEMENT	View document
19 Sep 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
26 Mar 1988	REGISTERED OFFICE CHANGED ON 26/03/88 FROM: G OFFICE CHANGED 26/03/88 16 CHARLOTTE SQ EDINBURGH	View document
10 Mar 1988	NEW DIRECTOR APPOINTED	View document
28 Oct 1987	DIRECTOR RESIGNED	View document
28 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1987	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
28 Oct 1987	RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS	View document
17 Jul 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
3 Nov 1986	RETURN MADE UP TO 24/07/85; FULL LIST OF MEMBERS	View document
11 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
20 Sep 1983	MEMORANDUM OF ASSOCIATION	View document
9 Jun 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/83	View document
17 May 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/83	View document
14 Mar 1983	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
14 Mar 1983	CERTIFICATE OF INCORPORATION	View document