Marketing Concepts Limited

Company Name	Marketing Concepts Limited
Directors	Gary Cameron and Grant Andrew Wilson
Company Status	Active
Company Number	SC232670
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Avril Houghton
Nationality	British
Status	Current
Appointed	01 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 10 months
Role	Financial Cont
Correspondence Address	12 Alder Walk East Calder Livingston West Lothian EH53 0FF Scotland

Director Name	Mr Gary Cameron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(11 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Mr Grant Andrew Wilson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(11 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Craigs Park Edinburgh EH12 8UL Scotland

Director Name	Mr Kenneth Leonard Scott
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 5 months (resigned 12 December 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Hailes Avenue Edinburgh Midlothian EH13 0NA Scotland

Director Name	Alan Scrimgeour
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2003)
Role	Managing Director
Correspondence Address	28 East Court Ravelston House Park Edinburgh EH4 3LZ Scotland

Director Name	Christopher William Smart
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(11 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2009)
Role	Company Director
Correspondence Address	2 Craigcrook Terrace Edinburgh EH4 3QN Scotland

Director Name	Mark Welsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(11 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	13 Meadowbank Road The Firs Kirknewton EH27 8BH Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2005)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	www.marketingconcepts.co.uk/
Telephone	0131 4678700
Telephone region	Edinburgh

Location

Registered Address	Suite 7 2 Commercial Street Edinburgh Midlothian EH6 6JA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

5k at £1	Gary Cameron 66.66% Ordinary
2.5k at £1	Grant Wilson 33.34% Ordinary

Financials

Year	2014
Net Worth	£14,322
Cash	£10,229
Current Liabilities	£58,834

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

12 July 2002	Delivered on: 18 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
21 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 April 2022	Change of details for Mr Gary Cameron as a person with significant control on 5 April 2022 (2 pages)
11 August 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
18 January 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
17 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 July 2016	Secretary's details changed for Avril Houghton on 1 July 2015 (1 page)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,568 (6 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,568 (6 pages)
5 July 2016	Secretary's details changed for Avril Houghton on 1 July 2015 (1 page)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,568 (5 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,568 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2014	Director's details changed for Mr Gary Cameron on 31 August 2013 (2 pages)
30 June 2014	Director's details changed for Mr Gary Cameron on 31 August 2013 (2 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7,568 (5 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7,568 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Termination of appointment of Kenneth Scott as a director (1 page)
3 January 2013	Termination of appointment of Kenneth Scott as a director (1 page)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
26 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Kenneth Leonard Scott on 12 June 2010 (2 pages)
26 July 2010	Director's details changed for Grant Andrew Wilson on 12 June 2010 (2 pages)
26 July 2010	Director's details changed for Kenneth Leonard Scott on 12 June 2010 (2 pages)
26 July 2010	Director's details changed for Grant Andrew Wilson on 12 June 2010 (2 pages)
26 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2009	Registered office changed on 09/09/2009 from suite 4 2 commercial street edinburgh EH6 6JA (1 page)
9 September 2009	Registered office changed on 09/09/2009 from suite 4 2 commercial street edinburgh EH6 6JA (1 page)
7 July 2009	Return made up to 12/06/09; full list of members (5 pages)
7 July 2009	Return made up to 12/06/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 April 2009	Appointment terminated director christopher smart (1 page)
30 April 2009	Appointment terminated director christopher smart (1 page)
9 October 2008	Gbp ic 7592/7568\25/09/08\gbp sr 24@1=24\ (2 pages)
9 October 2008	Gbp ic 7592/7568\25/09/08\gbp sr 24@1=24\ (2 pages)
16 September 2008	Return made up to 12/06/08; full list of members (5 pages)
16 September 2008	Return made up to 12/06/08; full list of members (5 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 March 2008	Nc inc already adjusted 31/12/07 (1 page)
5 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2008	Particulars of contract relating to shares (2 pages)
5 March 2008	Nc inc already adjusted 31/12/07 (1 page)
5 March 2008	Ad 31/12/07\gbp si 7392@1=7392\gbp ic 200/7592\ (2 pages)
5 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2008	Ad 31/12/07\gbp si 7392@1=7392\gbp ic 200/7592\ (2 pages)
5 March 2008	Particulars of contract relating to shares (2 pages)
20 June 2007	Return made up to 12/06/07; full list of members (3 pages)
20 June 2007	Return made up to 12/06/07; full list of members (3 pages)
16 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
16 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
12 October 2005	Auditor's resignation (1 page)
12 October 2005	Auditor's resignation (1 page)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Director's particulars changed (9 pages)
14 July 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Director's particulars changed (9 pages)
29 April 2004	Full accounts made up to 31 December 2003 (10 pages)
29 April 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/03 363(353) ‐ Location of register of members address changed (9 pages)
1 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/03 363(353) ‐ Location of register of members address changed (9 pages)
19 May 2003	Ad 15/05/03--------- £ si 100@1=100 £ ic 200/300 (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	Ad 15/05/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	New director appointed (2 pages)
21 November 2002	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
21 November 2002	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
5 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 November 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
5 November 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
5 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
18 July 2002	Partic of mort/charge * (6 pages)
18 July 2002	Partic of mort/charge * (6 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
16 July 2002	Company name changed hbj 617 LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
16 July 2002	Company name changed hbj 617 LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Ad 01/07/02--------- £ si 199@1=199 £ ic 1/200 (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Ad 01/07/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2002	Incorporation (17 pages)
12 June 2002	Incorporation (17 pages)

Marketing Concepts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland