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CONCEPT PROMOTIONAL MERCHANDISE LTD.

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

This company is commonly known as Concept Promotional Merchandise Ltd.. The company was founded 23 years ago and was given the registration number SC213424. The firm's registered office is in ABERDEEN. You can find them at 15-17 Commerce Street, , Aberdeen, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CONCEPT PROMOTIONAL MERCHANDISE LTD.
Company Number:SC213424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:15-17 Commerce Street, Aberdeen,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Roselea Terrace, Church Street, Ladybank, KY15 7NE

Secretary30 November 2004Active
3, Deemount Gardens, Aberdeen, United Kingdom, AB11 7EU

Director01 December 2000Active
19 Pitlessie Gardens, Dundee, DD3 9EG

Secretary01 December 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 December 2000Active
19 Pitlessie Gardens, Dundee, DD3 9EG

Director01 December 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 December 2000Active

People with Significant Control

Mr Robert Christie
Notified on:14 December 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:3, Deemount Gardens, Aberdeen, Scotland, AB11 7UE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Change account reference date company current extended.

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2023-12-20Address

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

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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