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CONCEPT 33 LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept 33 Ltd.. The company was founded 15 years ago and was given the registration number SC368363. The firm's registered office is in EAST KILBRIDE. You can find them at E.k Business Centre, 14 Stroud Road, East Kilbride, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:CONCEPT 33 LTD.
Company Number:SC368363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 13921 - Manufacture of soft furnishings

Office Address & Contact

Registered Address:E.k Business Centre, 14 Stroud Road, East Kilbride, G75 0YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E.K Business Centre, 14 Stroud Road, East Kilbride, Scotland, G75 0YA

Secretary11 November 2009Active
E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA

Director11 November 2021Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 November 2009Active
E.K Business Centre, 14 Stroud Road, East Kilbride, Scotland, G75 0YA

Director11 November 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 November 2009Active

People with Significant Control

Ms Louise Koch
Notified on:11 November 2021
Status:Active
Date of birth:August 1951
Nationality:Irish
Address:E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Verena Koch
Notified on:11 November 2016
Status:Active
Date of birth:June 1968
Nationality:Austrian
Address:E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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