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CONCEPT GENERATORS LIMITED

Company number SC594060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
08 Nov 2023 AA Micro company accounts made up to 30 April 2023
01 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
21 Dec 2021 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
22 Sep 2021 AA Micro company accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
16 Oct 2020 AA Micro company accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
01 Jul 2019 AA Micro company accounts made up to 30 April 2019
07 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 SH19 Statement of capital on 7 June 2019
  • GBP 60,000
07 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2019 SH20 Statement by Directors
07 Jun 2019 CAP-SS Solvency Statement dated 31/05/19
12 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
30 Jan 2019 PSC01 Notification of Mark Alexander Robb as a person with significant control on 7 January 2019
30 Jan 2019 PSC07 Cessation of Bpe Engineering & Services Sdn Bhd as a person with significant control on 7 January 2019
30 Jan 2019 TM01 Termination of appointment of Mohd Isnari Idris as a director on 7 January 2019
24 Aug 2018 AP01 Appointment of Mr Mohd Isnari Idris as a director on 11 April 2018
24 Aug 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
11 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-11
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted