| Company Name | C2 Concepts Ltd. |
|---|---|
| Director | Mark James Alcorn |
| Company Status | Active |
| Company Number | SC261095 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Mark James Alcorn |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2004(3 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Queen's House 29 St. Vincent Place Glasgow G1 2DT Scotland |
| Director Name | Ian Leslie Beattie |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Hagart Road Houston Renfrew PA6 7JH Scotland |
| Secretary Name | Noraini Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 17 Hagart Road Houston Renfrew PA6 7JH Scotland |
| Secretary Name | Mr Mark James Alcorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 October 2009) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Avalon Gardens Linlithgow Bridge Linlithgow West Lothian EH49 7QE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | c2concepts.co.uk |
|---|---|
| Telephone | 0141 2219229 |
| Telephone region | Glasgow |
Location
| Registered Address | Queen's House 29 St. Vincent Place Glasgow G1 2DT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark James Alcorn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £393,281 |
| Cash | £67,843 |
| Current Liabilities | £220,302 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 July 2016 | Registered office address changed from Atlantic Chambers 45 Hope Street Glasgow G2 6AE to Queen's House 29 st. Vincent Place Glasgow G1 2DT on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from Atlantic Chambers 45 Hope Street Glasgow G2 6AE to Queen's House 29 st. Vincent Place Glasgow G1 2DT on 5 July 2016 (1 page) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 18 December 2010 (14 pages) |
| 8 February 2011 | Annual return made up to 18 December 2010 (14 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (14 pages) |
| 11 February 2010 | Director's details changed for Mr Mark James Alcorn on 1 October 2009 (3 pages) |
| 11 February 2010 | Termination of appointment of Mark Alcorn as a secretary (2 pages) |
| 11 February 2010 | Termination of appointment of Mark Alcorn as a secretary (2 pages) |
| 11 February 2010 | Director's details changed for Mr Mark James Alcorn on 1 October 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Mr Mark James Alcorn on 1 October 2009 (3 pages) |
| 11 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (14 pages) |
| 14 July 2009 | Gbp ic 200/100\29/06/09\gbp sr 100@1=100\ (1 page) |
| 14 July 2009 | Gbp ic 200/100\29/06/09\gbp sr 100@1=100\ (1 page) |
| 7 July 2009 | Appointment terminated director ian beattie (1 page) |
| 7 July 2009 | Appointment terminated director ian beattie (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2009 | Return made up to 18/12/08; no change of members (4 pages) |
| 14 January 2009 | Return made up to 18/12/08; no change of members (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 March 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 17 March 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: the pentagon 36 washington street glasgow G3 8AZ (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: the pentagon 36 washington street glasgow G3 8AZ (1 page) |
| 16 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 February 2005 | Return made up to 18/12/04; full list of members
|
| 3 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 3 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 3 February 2005 | Return made up to 18/12/04; full list of members
|
| 23 March 2004 | Ad 19/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Ad 19/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 144 st. Vincent street glasgow G2 5LQ (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 144 st. Vincent street glasgow G2 5LQ (1 page) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Ad 18/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Ad 18/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 21 December 2003 | Secretary resigned (1 page) |
| 21 December 2003 | Director resigned (1 page) |
| 21 December 2003 | Secretary resigned (1 page) |
| 21 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Incorporation (16 pages) |
| 18 December 2003 | Incorporation (16 pages) |