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INNOCENT CONCEPTS LTD

Company number SC643639

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Company Results (links open in a new window)
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)
12 May 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2026 AA Total exemption full accounts made up to 16 February 2026
View PDF Total exemption full accounts made up to 16 February 2026 - link opens in a new window - 6 pages (6 pages)
16 Feb 2026 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2026 AD01 Registered office address changed from C/O Hard Hat Group 11 Alexander Street Clydebank Glasgow G81 1SQ Scotland to C/O Starbridge Group 11 Alexander Street Clydebank Glasgow G81 1SQ on 11 February 2026
View PDF Registered office address changed from C/O Hard Hat Group 11 Alexander Street Clydebank Glasgow G81 1SQ Scotland to C/O Starbridge Group 11 Alexander Street Clydebank Glasgow G81 1SQ on 11 February 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 AA01 Current accounting period shortened from 31 October 2026 to 16 February 2026
View PDF Current accounting period shortened from 31 October 2026 to 16 February 2026 - link opens in a new window - 1 page (1 page)
28 Nov 2025 AA Unaudited abridged accounts made up to 31 October 2025
View PDF Unaudited abridged accounts made up to 31 October 2025 - link opens in a new window - 6 pages (6 pages)
19 Nov 2025 PSC05 Change of details for Churchill Grove Limited as a person with significant control on 19 November 2025
View PDF Change of details for Churchill Grove Limited as a person with significant control on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 AD01 Registered office address changed from C/O Starbridge 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Hard Hat Group 11 Alexander Street Clydebank Glasgow G81 1SQ on 19 November 2025
View PDF Registered office address changed from C/O Starbridge 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Hard Hat Group 11 Alexander Street Clydebank Glasgow G81 1SQ on 19 November 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2025 AA Unaudited abridged accounts made up to 31 October 2024
View PDF Unaudited abridged accounts made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages)
05 Feb 2025 AD01 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Starbridge 20-23 Woodside Place Glasgow G3 7QL on 5 February 2025
View PDF Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Starbridge 20-23 Woodside Place Glasgow G3 7QL on 5 February 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024 PSC05 Change of details for Churchill Grove Limited as a person with significant control on 11 December 2024
View PDF Change of details for Churchill Grove Limited as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AD01 Registered office address changed from 66 Queens Drive Troon KA10 6SE Scotland to 20-23 Woodside Place Glasgow G3 7QL on 11 December 2024
View PDF Registered office address changed from 66 Queens Drive Troon KA10 6SE Scotland to 20-23 Woodside Place Glasgow G3 7QL on 11 December 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024 AA Unaudited abridged accounts made up to 31 October 2023
View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
26 Oct 2023 PSC04 Change of details for Mr Dainius Gliebus as a person with significant control on 26 October 2023
View PDF Change of details for Mr Dainius Gliebus as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2023 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022 AA Micro company accounts made up to 31 October 2021
View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021 AA Micro company accounts made up to 31 October 2020
View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)