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Concept Systems Holdings Limited (No: SC183004)

Address: THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL

Status: Liquidation

Incorporated: 16-Feb-1998

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 03-Feb-2023

Industry Class: 70100 - Activities of head offices

Current Director: ALISTAIR DAVID GUTHRIE ARNOT ( DOB: Dec-1966   From: Oct-1998  )

Current Director: STUART DARLING ( DOB: Dec-1980   From: May-2019  )

Current Secretary: ALISTAIR DAVID GUTHRIE ARNOT ( DOB: Dec-1966   From: Nov-1998  )

Resigned Director: MICHAEL BURRETT (   From: Feb-2004   To: Aug-2007  )

Resigned Director: BJARTE FAGERAAS (   From: Feb-2004   To: Mar-2005  )

Resigned Director: ALAN KENNEDY FAICHNEY (   From: Oct-1998   To: Sep-2006  )

Resigned Director: DESMOND FLYNN (   From: Dec-2010   To: Apr-2016  )

Resigned Director: JOHN EDWARD GRANT ( DOB: May-1960   From: Nov-2013   To: Jun-2021  )

Resigned Director: BRIAN HANSON (   From: Sep-2012   To: Sep-2016  )

Resigned Director: ALASTAIR JAMES HAY (   From: Oct-1998   To: Sep-2005  )

Resigned Director: ROBERT GEORGE JOHNSON ( DOB: Sep-1946   From: Oct-1998   To: Nov-1998  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Feb-1998   To: Oct-1998  )

Resigned Director: J MICHAEL KIRKSEY (   From: Feb-2004   To: Jan-2006  )

Resigned Director: IAIN DONALD MACRITCHIE (   From: Aug-2003   To: Feb-2004  )

Resigned Director: IAIN ALEXANDER MCCREADY ( DOB: Aug-1961   From: Sep-2003   To: Feb-2004  )

Resigned Director: MD DIRECTORS LIMITED (   From: Oct-1998   To: Oct-1998  )

Resigned Director: DAVID MOFFAT (   From: Sep-2006   To: Jan-2013  )

Resigned Director: JOHN CHARLES MORGAN (   From: Nov-1998   To: Jun-2003  )

Resigned Director: MICHAEL RONALD JOHN PACITTI ( DOB: May-1959   From: Nov-1998   To: May-2001  )

Resigned Director: ROBERT PEEBLER (   From: Feb-2004   To: Sep-2012  )

Resigned Director: MATTHEW ROGER POWERS (   From: Sep-2017   To: May-2019  )

Resigned Director: DAVID LYNN ROLAND ( DOB: Jun-1961   From: Jan-2006   To: Sep-2014  )

Resigned Director: JAMEY SUSAN SEELY (   From: Oct-2014   To: Sep-2017  )

Resigned Secretary: ALAN KENNEDY FAICHNEY (   From: Oct-1998   To: Nov-1998  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Oct-1998   To: Oct-1998  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Feb-1998   To: Oct-1998  )

Persons of Significant Control:

I/O Uk Holdings Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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