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CONCEPT GROUP LIMITED

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

This company is commonly known as Concept Group Limited. The company was founded 40 years ago and was given the registration number SC086898. The firm's registered office is in LIVINGSTON. You can find them at Concept House, Fairbairn Road, Livingston, West Lothian. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:CONCEPT GROUP LIMITED
Company Number:SC086898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1984
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverview, Oxford Road, Uxbridge, England, UB8 1HS

Director11 January 2019Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director07 October 2022Active
Bridge House, Oxford Road, Uxbridge, United Kingdom, UB8 1HS

Secretary28 February 2011Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Secretary-Active
Bridge House, Oxford Road, Uxbridge, United Kingdom, UB8 1HS

Director28 February 2011Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director23 March 2020Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director15 June 1995Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director15 June 1995Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director01 May 2017Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director18 August 1989Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director28 February 2011Active
9 Panton Green, Livingston, EH54 8RY

Director15 June 1995Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director01 January 2013Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director15 June 1995Active
Bridge House, Oxford Road, Uxbridge, England, UB8 1HS

Director02 March 2015Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director15 June 1995Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director15 June 1995Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director01 May 2017Active
Riverview, Oxford Road, Uxbridge, England, UB8 1HS

Director11 January 2019Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director15 June 1995Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director-Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director-Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director03 January 2009Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director28 January 2013Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director18 August 1989Active
Concept House, Fairbairn Road, Livingston, EH54 6TS

Director12 May 2014Active
Bridge House, Oxford Road, Uxbridge, United Kingdom, UB8 1HS

Director28 February 2011Active

People with Significant Control

Arena Group Holdings Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xerox (Uk) Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xerox Capital (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 4, Uxbridge Business Park, Uxbridge, England, UB8 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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