-
CONCEPT SYSTEMS HOLDINGS LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC183004
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF 16 Charlotte Square, Edinburgh, EH2 4DF UK
Management
- Managing Directors
- ARNOT, Alistair David Guthrie
- DARLING, Stuart
- GRANT, John Edward
- Company secretaries
- ARNOT, Alistair David Guthrie
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-16
- Dissolved on
- 2023-08-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- I/O Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOTSTEEL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-02-16
-
CONCEPT SYSTEMS HOLDINGS LIMITED Company Description
- CONCEPT SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC183004. Its current trading status is "closed". It was registered 1998-02-16. It was previously called HOTSTEEL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at 16 Charlotte Square .
Get CONCEPT SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concept Systems Holdings Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Did you know? kompany provides original and official company documents for CONCEPT SYSTEMS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
accounts-with-accounts-type-full (2019-05-31) - AA
-
appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-24) - AA
-
confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
-
termination-director-company-with-name-termination-date (2017-09-14) - TM01
-
accounts-with-accounts-type-full (2017-06-10) - AA
-
confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
termination-director-company-with-name-termination-date (2016-04-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
accounts-with-accounts-type-full (2014-09-09) - AA
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
appoint-person-director-company-with-name-date (2014-12-03) - AP01
-
auditors-resignation-company (2014-09-19) - AUD
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-19) - AP01
-
accounts-with-accounts-type-full (2013-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
-
termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-04) - AP01
-
termination-director-company-with-name (2012-10-04) - TM01
-
accounts-with-accounts-type-full (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
-
resolution (2011-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
appoint-person-director-company-with-name (2010-12-21) - AP01
-
accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 363a
-
accounts-with-accounts-type-full (2009-05-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-11) - 419a(Scot)
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 288b
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-04-25) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 363s
-
legacy (2006-05-04) - 288b
-
legacy (2006-07-12) - 288a
-
legacy (2006-10-02) - 288a
-
legacy (2006-10-02) - 288b
-
accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 363s
-
legacy (2005-03-23) - 288b
-
accounts-with-accounts-type-full (2005-09-05) - AA
-
auditors-resignation-company (2005-10-20) - AUD
-
resolution (2005-09-15) - RESOLUTIONS
-
legacy (2005-09-12) - 288b
-
resolution (2005-10-20) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 288b
-
legacy (2004-06-14) - 225
-
resolution (2004-06-04) - RESOLUTIONS
-
legacy (2004-03-29) - 363s
-
legacy (2004-03-11) - 288a
-
accounts-with-accounts-type-group (2004-02-26) - AA
-
legacy (2004-02-26) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-01-14) - RESOLUTIONS
-
legacy (2003-01-14) - 123
-
legacy (2003-02-26) - 363s
-
legacy (2003-01-14) - 88(2)R
-
legacy (2003-08-22) - 288a
-
legacy (2003-08-22) - 288b
-
legacy (2003-08-22) - 288c
-
accounts-with-accounts-type-group (2003-09-24) - AA
-
legacy (2003-09-26) - 287
-
legacy (2003-09-26) - 288a
-
legacy (2003-12-23) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 363s
-
accounts-with-accounts-type-group (2002-04-10) - AA
-
auditors-resignation-company (2002-05-29) - AUD
-
auditors-resignation-company (2002-05-30) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-08-13) - AA
-
legacy (2001-05-29) - 288b
-
legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-03) - AA
-
legacy (2000-04-12) - 123
-
legacy (2000-04-12) - 88(2)R
-
accounts-with-accounts-type-full (2000-03-28) - AA
-
legacy (2000-02-16) - 288a
-
legacy (2000-02-15) - 363s
-
legacy (2000-01-18) - 288c
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 288a
-
legacy (1999-02-18) - 288b
-
legacy (1999-02-18) - 287
-
legacy (1999-02-18) - 225
-
legacy (1999-02-21) - 363a
-
legacy (1999-02-21) - 288b
-
legacy (1999-03-02) - 88(2)R
-
resolution (1999-12-15) - RESOLUTIONS
-
memorandum-articles (1999-12-15) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-10-28) - 288a
-
memorandum-articles (1998-10-21) - MEM/ARTS
-
legacy (1998-10-19) - 288b
-
legacy (1998-10-16) - 288a
-
legacy (1998-10-16) - 287
-
certificate-change-of-name-company (1998-10-16) - CERTNM
-
legacy (1998-10-28) - 288b
-
legacy (1998-10-28) - 410(Scot)
-
legacy (1998-10-28) - 123
-
resolution (1998-10-28) - RESOLUTIONS
-
memorandum-articles (1998-10-28) - MEM/ARTS
-
legacy (1998-10-28) - 122
-
legacy (1998-10-28) - 88(2)R
-
statement-of-affairs (1998-10-28) - SA
-
mortgage-alter-floating-charge (1998-11-09) - 466(Scot)
-
incorporation-company (1998-02-16) - NEWINC