| Company Name | Concept Promotional Merchandise Ltd. |
|---|---|
| Director | Robert Christie |
| Company Status | Active |
| Company Number | SC213424 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Christie |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Deemount Gardens Aberdeen AB11 7EU Scotland |
| Secretary Name | Isobel Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(4 years after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Secretary |
| Correspondence Address | 15 Roselea Terrace Church Street Ladybank Fife KY15 7NE Scotland |
| Director Name | Emily Lynne Wilson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Admin Manager |
| Correspondence Address | 19 Pitlessie Gardens Dundee Angus DD3 9EG Scotland |
| Secretary Name | Emily Lynne Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Admin Manager |
| Correspondence Address | 19 Pitlessie Gardens Dundee Angus DD3 9EG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | conceptpm.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 580520 |
| Telephone region | Aberdeen |
Location
| Registered Address | 15-17 Commerce Street Aberdeen AB11 5EU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
Shareholders
| 2 at £1 | Robert Christie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,913 |
| Cash | £15,615 |
| Current Liabilities | £96,853 |
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 | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 30 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 27 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 5 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Robert Christie on 14 April 2012 (3 pages) |
| 16 April 2012 | Director's details changed for Robert Christie on 14 April 2012 (3 pages) |
| 16 April 2012 | Registered office address changed from 39 Scott Street, 2Nd Floor Left Dundee Angus DD2 2AL on 16 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 16 April 2012 | Registered office address changed from 39 Scott Street, 2Nd Floor Left Dundee Angus DD2 2AL on 16 April 2012 (1 page) |
| 30 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 1 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 February 2010 | Director's details changed for Robert Christie on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Robert Christie on 2 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Robert Christie on 2 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 July 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 July 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 April 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 39 scott street 2ND floor left dundee angus DD2 2AL (1 page) |
| 5 April 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 39 scott street 2ND floor left dundee angus DD2 2AL (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 19 pitlessie gardens downfield, dundee angus DD3 9EG (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 19 pitlessie gardens downfield, dundee angus DD3 9EG (1 page) |
| 27 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Secretary resigned;director resigned (1 page) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Secretary resigned;director resigned (1 page) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: unit 1 james keiller buildings 32-34 mains loan dundee tayside DD4 7BT (1 page) |
| 8 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: unit 1 james keiller buildings 32-34 mains loan dundee tayside DD4 7BT (1 page) |
| 8 April 2004 | Return made up to 01/12/03; full list of members
|
| 8 April 2004 | Return made up to 01/12/03; full list of members
|
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: scrimgeours building 4 whitehall street dundee tayside DD1 4AF (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: scrimgeours building 4 whitehall street dundee tayside DD1 4AF (1 page) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 March 2003 | Return made up to 01/12/02; full list of members (5 pages) |
| 18 March 2003 | Return made up to 01/12/02; full list of members (5 pages) |
| 27 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 41 reform street dundee angus DD1 1SH (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 41 reform street dundee angus DD1 1SH (1 page) |
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2000 | Incorporation (16 pages) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Incorporation (16 pages) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |