| Company Name | Concept Computing Ltd |
|---|---|
| Director | Derek Alexander Gilmour |
| Company Status | Active |
| Company Number | SC447109 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Derek Alexander Gilmour |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 33 Parkhall Terrace Clydebank Dunbartonshire G81 3RU Scotland |
Location
| Registered Address | 33 Parkhall Terrace Clydebank Dunbartonshire G81 3RU Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Central |
Shareholders
| 7 at £1 | Mr Derek Alexander Gilmour 70.00% Ordinary |
|---|---|
| 3 at £1 | Mrs Kerry Gilmour 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £7,480 |
| Current Liabilities | £15,817 |
Accounts
| Latest Accounts | 29 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 28 April 2020 | Micro company accounts made up to 29 April 2019 (5 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 31 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 16 April 2018 | Change of details for Mrs Kerry Gilmour as a person with significant control on 10 April 2017 (2 pages) |
| 16 April 2018 | Change of details for Mr Derek Alexander Gilmour as a person with significant control on 10 April 2017 (2 pages) |
| 16 April 2018 | Confirmation statement made on 9 April 2018 with updates (5 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 21 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (16 pages) |
| 20 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (16 pages) |
| 20 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (16 pages) |
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 23 January 2014 | Statement of capital following an allotment of shares on 9 April 2013
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| 23 January 2014 | Statement of capital following an allotment of shares on 9 April 2013
|
| 23 January 2014 | Statement of capital following an allotment of shares on 9 April 2013
|
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|