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Concept Metals Ltd

Concept Metals Ltd is a liquidation company incorporated on 2 March 2009 with the registered office located in Dundee, City of Dundee. Concept Metals Ltd was registered 16 years ago.
Status
Liquidation
Company No
SC355797
Private limited company
Scottish Company
Age
16 years
Incorporated 2 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 March 2024 (1 year 6 months ago)
Next confirmation dated 2 March 2025
Was due on 16 March 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O BEGBIES TRAYNOR
Suite 9 River Court 5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 7 Colvilles Road East Kilbride Glasgow G75 0RS Scotland
Telephone
01416478173
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in May 1977
Director • Scottish • Lives in Scotland • Born in Jan 1986
Director • British • Lives in Scotland • Born in Sep 1963
Mr John Campbell Cowie
PSC • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
D & D Metal Fabrications Ltd
Andrew John Duncan is a mutual person.
Active
Wayland Metalworks Ltd
Marc Darcy is a mutual person.
Active
Wayland Brassworks Ltd
Marc Darcy is a mutual person.
Dissolved
Brands
Concept Metals Limited
Concept Metals Limited is a company that specializes in bespoke metal work, established in 2009.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£66.33K
Decreased by £30.25K (-31%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£241.6K
Increased by £9.05K (+4%)
Total Liabilities
-£195.64K
Increased by £5.01K (+3%)
Net Assets
£45.96K
Increased by £4.03K (+10%)
Debt Ratio (%)
81%
Decreased by 0.99% (-1%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Marc Darcy Appointed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
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Documents
Registered office address changed from 7 Colvilles Road East Kilbride Glasgow G75 0RS Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 26 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Appointment of Mr Marc Darcy as a director on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Registered office address changed from 17 Seath Road Rutherglen Glasgow G73 1RW Scotland to 7 Colvilles Road East Kilbride Glasgow G75 0RS on 30 January 2024
Submitted on 30 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 7 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 29 Oct 2021
Repayment History
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