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CONCEPT GENERATORS LIMITED

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

This company is commonly known as Concept Generators Limited. The company was founded 6 years ago and was given the registration number SC594060. The firm's registered office is in ABERDEEN. You can find them at Commercial House, 2 Rubislaw Terrace, Aberdeen, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CONCEPT GENERATORS LIMITED
Company Number:SC594060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Albyn Place, Aberdeen, United Kingdom,

Corporate Secretary11 April 2018Active
28a, Polmuir Road, Aberdeen, United Kingdom, AB11 7SY

Director11 April 2018Active
No. 21-1, Jalan Medan Bukit Indah 4, Bukit Indah, 68000 Ampang, Selangor, Malaysia,

Director11 April 2018Active

People with Significant Control

Mr Mark Alexander Robb
Notified on:07 January 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:28a, Polmuir Road, Aberdeen, United Kingdom, AB11 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bpe Engineering & Services Sdn Bhd
Notified on:11 April 2018
Status:Active
Country of residence:Malaysia
Address:No 21-1 Jalan Medan Bukit Indah 4, Bukit Indah, Ampang, Malaysia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change corporate secretary company with change date.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-06-07Capital

Capital name of class of shares.

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2019-06-07Capital

Capital statement capital company with date currency figure.

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2019-06-07Resolution

Resolution.

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2019-06-07Capital

Legacy.

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2019-06-07Insolvency

Legacy.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2019-01-30Persons with significant control

Cessation of a person with significant control.

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2019-01-30Officers

Termination director company with name termination date.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-24Officers

Change corporate secretary company with change date.

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2018-04-11Incorporation

Incorporation company.

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