Concept Management Systems International Limited

Company Name	Concept Management Systems International Limited
Director	Ian Stewart Brooks
Company Status	Active
Company Number	SC152704
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Stewart Brooks
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 August 1994(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Mrs Diane Brooks
Nationality	British
Status	Current
Appointed	31 January 1996(1 year, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Colin Liddell McCartney
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	The Braes 161 Glasgow Road East Kilbride Glasgow Lanarkshire G74 4PA Scotland

Secretary Name	Mr Colin Liddell McCartney
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	The Braes 161 Glasgow Road East Kilbride Glasgow Lanarkshire G74 4PA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	concept.co.uk

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

51 at £1	Ian Brooks 51.00% Ordinary
49 at £1	Mrs Diane Brooks 49.00% Ordinary

Financials

Year	2014
Net Worth	£98,813
Cash	£34,760
Current Liabilities	£92,581

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

14 April 1997	Delivered on: 22 April 1997 Satisfied on: 19 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises and land 1-3 markethill road,east kilbride. Fully Satisfied

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 October 2016	Director's details changed for Mr Ian Stewart Brooks on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Diane Brooks on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Ian Stewart Brooks on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Diane Brooks on 10 October 2016 (1 page)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 100 (4 pages)
6 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 100 (4 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
19 July 2013	Satisfaction of charge 1 in full (4 pages)
19 July 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Registered office address changed from Glen Drummond Ca Montgomery House 18/20 Montgomery Street East Kilbride G74 4JS on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from Glen Drummond Ca Montgomery House 18/20 Montgomery Street East Kilbride G74 4JS on 23 February 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 September 2009	Return made up to 24/08/09; full list of members (3 pages)
3 September 2009	Return made up to 24/08/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Return made up to 24/08/08; full list of members (3 pages)
20 October 2008	Return made up to 24/08/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 24/08/06; full list of members (2 pages)
23 October 2006	Return made up to 24/08/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Return made up to 24/08/05; full list of members (2 pages)
5 September 2005	Return made up to 24/08/05; full list of members (2 pages)
23 December 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
23 December 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Return made up to 24/08/04; full list of members (6 pages)
16 September 2004	Return made up to 24/08/04; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 August 2003	Return made up to 24/08/03; full list of members (6 pages)
30 August 2003	Return made up to 24/08/03; full list of members (6 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
30 September 2002	Return made up to 24/08/02; full list of members (6 pages)
30 September 2002	Return made up to 24/08/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
5 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
23 August 2001	Return made up to 24/08/01; full list of members (6 pages)
23 August 2001	Return made up to 24/08/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
6 September 2000	Return made up to 24/08/00; full list of members (6 pages)
6 September 2000	Return made up to 24/08/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 September 1999	Return made up to 24/08/99; no change of members (4 pages)
7 September 1999	Return made up to 24/08/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
20 August 1998	Return made up to 24/08/98; no change of members (4 pages)
20 August 1998	Return made up to 24/08/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
21 October 1997	Return made up to 24/08/97; full list of members (6 pages)
21 October 1997	Return made up to 24/08/97; full list of members (6 pages)
22 April 1997	Partic of mort/charge * (6 pages)
22 April 1997	Partic of mort/charge * (6 pages)
7 February 1997	Return made up to 24/08/96; full list of members (6 pages)
7 February 1997	Return made up to 24/08/96; full list of members (6 pages)
21 August 1996	Accounting reference date extended from 31/08/96 to 28/02/97 (1 page)
21 August 1996	Accounting reference date extended from 31/08/96 to 28/02/97 (1 page)
9 July 1996	Full accounts made up to 31 August 1995 (11 pages)
9 July 1996	Full accounts made up to 31 August 1995 (11 pages)
13 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 February 1996	Ad 28/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1996	Ad 28/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1995	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 18/08/95 (6 pages)
18 August 1995	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 18/08/95 (6 pages)

Concept Management Systems International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland