| Company Name | Concept Property Improvements Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392460 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 3 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Marcus Paul Faulkner |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 35 Redburn Ave Giffnock Glasgow East Renfrewshire G46 6RH Scotland |
| Director Name | Mr Jerzy Szczachor |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British,Polish |
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 6 Lavender Drive Newton Mearns Glasgow G77 6AF Scotland |
| Secretary Name | Mrs Iwona Szczachor |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lavender Drive Newton Mearns Glasgow G77 6AF Scotland |
Contact
| Website | concept-prop.co.uk |
|---|
Location
| Registered Address | 223 Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AH Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 6 at £1 | Marcus Paul Faulkner 60.00% Ordinary |
|---|---|
| 4 at £1 | Jerzy Szczachor 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,521 |
| Cash | £5,555 |
| Current Liabilities | £12,495 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
|---|---|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 April 2016 | Termination of appointment of Iwona Szczachor as a secretary on 1 March 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Jerzy Szczachor as a director on 1 March 2016 (1 page) |
| 24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Mr Jerzy Szczachor on 22 February 2014 (2 pages) |
| 28 February 2014 | Secretary's details changed for Mrs Iwona Szczachor on 22 February 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Director's details changed for Mr Jerzy Szczachor on 22 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2011 | Director's details changed for Mr Jerzy Szczachor on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Jerzy Szczachor on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Marcus Paul Faulkner on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Jerzy Szczachor on 16 February 2011 (2 pages) |
| 28 January 2011 | Incorporation
|