Company information:
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)