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Concept Systems Holdings Limited
Concept Systems Holdings Limited is a dissolved company incorporated on 16 February 1998 with the registered office located in Edinburgh, City of Edinburgh. Concept Systems Holdings Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 August 2023
(2 years ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
SC183004
Private limited company
Scottish Company
Age
27 years
Incorporated
16 February 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Concept Systems Holdings Limited
Contact
Address
Third Floor
2 Semple Street
Edinburgh
EH3 8BL
Address changed on
28 Oct 2022
(2 years 10 months ago)
Previous address was
16 Charlotte Square Edinburgh EH2 4DF
Companies in EH3 8BL
Telephone
01315575595
Email
Unreported
Website
Iongeo.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alistair David Guthrie Arnot
Director • Secretary • Accountant • British • Lives in Scotland • Born in Dec 1966
Mr Stuart Darling
Director • British • Lives in Scotland • Born in Dec 1980
I/O UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Systems Limited
Mr Alistair David Guthrie Arnot and are mutual people.
Active
I/O Marine Systems Limited
Mr Alistair David Guthrie Arnot and Mr Stuart Darling are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.73M
Decreased by £3.42M (-14%)
Total Liabilities
-£8.95M
Increased by £1.77M (+25%)
Net Assets
£12.78M
Decreased by £5.19M (-29%)
Debt Ratio (%)
41%
Increased by 12.62% (+44%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
John Edward Grant Resigned
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 19 Feb 2020
Full Accounts Submitted
6 Years Ago on 31 May 2019
Matthew Roger Powers Resigned
6 Years Ago on 1 May 2019
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Discover Concept Systems Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2023
Submitted on 24 May 2023
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Third Floor 2 Semple Street Edinburgh EH3 8BL on 28 October 2022
Submitted on 28 Oct 2022
Resolutions
Submitted on 21 Oct 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 23 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 6 Jan 2022
Termination of appointment of John Edward Grant as a director on 2 June 2021
Submitted on 2 Jun 2021
Confirmation statement made on 16 February 2021 with no updates
Submitted on 27 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Confirmation statement made on 16 February 2020 with no updates
Submitted on 19 Feb 2020
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Repayment History
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See All Charges & CCJs