This company is commonly known as Concept 33 Ltd.. The company was founded 14 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.
Name | : | CONCEPT 33 LTD. |
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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 | : |
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Registered Address | : | E.k Business Centre, 14 Stroud Road, East Kilbride, G75 0YA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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E.K Business Centre, 14 Stroud Road, East Kilbride, Scotland, G75 0YA | Secretary | 11 November 2009 | Active |
E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA | Director | 11 November 2021 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 11 November 2009 | Active |
E.K Business Centre, 14 Stroud Road, East Kilbride, Scotland, G75 0YA | Director | 11 November 2009 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 11 November 2009 | Active |
Ms Louise Koch | ||
Notified on | : | 11 November 2021 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | Irish |
Address | : | E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA |
Nature of control | : |
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Ms Verena Koch | ||
Notified on | : | 11 November 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | Austrian |
Address | : | E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-15 | Officers | Termination director company with name termination date. | Download |
2021-11-15 | Officers | Appoint person director company with name date. | Download |
2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Officers | Change person director company with change date. | Download |
2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-12 | Accounts | Accounts with accounts type dormant. | Download |
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