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Concept Group (Sales) Limited

Concept Group (Sales) Limited is a dissolved company incorporated on 26 July 1989 with the registered office located in Livingston, West Lothian. Concept Group (Sales) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 27 March 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
SC119178
Private limited company
Scottish Company
Age
36 years
Incorporated 26 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Concept House
Fairbairn Road
Livingston
West Lothian
EH54 6TS
Same address for the past 34 years
Telephone
01506 416161
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Andorra • Born in Oct 1954
Director • Acountant • United States • Lives in Usa • Born in Feb 1960
Director • Finance Director • French • Lives in France • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sophie Paterson Interiors Limited
Mr Kevin Michael Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£12
Decreased by £295 (-96%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£112
Decreased by £177.14K (-100%)
Total Liabilities
-£8
Decreased by £135.94K (-100%)
Net Assets
£104
Decreased by £41.2K (-100%)
Debt Ratio (%)
7%
Decreased by 69.55% (-91%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Mar 2015
Xavier Heiss Resigned
10 Years Ago on 27 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 5 Dec 2014
Application To Strike Off
10 Years Ago on 18 Nov 2014
Full Accounts Submitted
11 Years Ago on 17 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Mr Franck Victor Scemama Appointed
11 Years Ago on 12 May 2014
Paolo Recrosio Resigned
11 Years Ago on 12 May 2014
Confirmation Submitted
12 Years Ago on 24 Jul 2013
Mr Paolo Recrosio Appointed
12 Years Ago on 28 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2015
Termination of appointment of Xavier Heiss as a director on 27 February 2015
Submitted on 12 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2014
Application to strike the company off the register
Submitted on 18 Nov 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 17 Jul 2014
Annual return made up to 23 June 2014 with full list of shareholders
Submitted on 2 Jul 2014
Termination of appointment of Paolo Recrosio as a director on 12 May 2014
Submitted on 19 May 2014
Appointment of Mr Franck Victor Scemama as a director on 12 May 2014
Submitted on 19 May 2014
Submitted on 23 Sep 2013
Annual return made up to 23 June 2013 with full list of shareholders
Submitted on 24 Jul 2013
Repayment History
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