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CONCEPT IPR LIMITED

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

This company is commonly known as Concept Ipr Limited. The company was founded 22 years ago and was given the registration number SC226153. The firm's registered office is in ABERDEEN. You can find them at 75 Hilton Heights, Woodside, Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CONCEPT IPR LIMITED
Company Number:SC226153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:75 Hilton Heights, Woodside, Aberdeen, Scotland, AB24 4QF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Hilton Heights, Woodside, Aberdeen, Scotland, AB24 4QF

Director10 December 2001Active
10 Cyprus Avenue, Aberdeen, AB23 8LA

Secretary10 December 2001Active
135 - 137 Hardgate, Aberdeen, AB11 6XQ

Secretary01 April 2013Active
135 - 137 Hardgate, Aberdeen, AB11 6XQ

Secretary07 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 2001Active
140 Bon Accord Street, Aberdeen, AB11 6TX

Director07 October 2002Active

People with Significant Control

Mr Damir Bertovic
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Croatian
Country of residence:Scotland
Address:75, Hilton Heights, Aberdeen, Scotland, AB24 4QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-03-29Gazette

Gazette filings brought up to date.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Address

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

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2016-03-28Officers

Termination secretary company with name termination date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Appoint person secretary company with name date.

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2014-12-02Officers

Termination secretary company with name termination date.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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