Company NameConcept Computing Ltd
DirectorDerek Alexander Gilmour
Company StatusActive
Company NumberSC447109
CategoryPrivate Limited Company
Incorporation Date9 April 2013(9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Derek Alexander Gilmour
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address33 Parkhall Terrace
Clydebank
Dunbartonshire
G81 3RU
Scotland

Location

Registered Address33 Parkhall Terrace
Clydebank
Dunbartonshire
G81 3RU
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Central

Shareholders

7 at £1Mr Derek Alexander Gilmour
70.00%
Ordinary
3 at £1Mrs Kerry Gilmour
30.00%
Ordinary

Financials

Year2014
Net Worth£10
Cash£7,480
Current Liabilities£15,817

Accounts

Latest Accounts30 April 2020 (2 years ago)
Next Accounts Due29 April 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End29 April

Returns

Latest Return9 April 2022 (1 month, 2 weeks ago)
Next Return Due23 April 2023 (10 months, 4 weeks from now)

Filing History

29 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
28 April 2021Confirmation statement made on 9 April 2021 with updates (4 pages)
28 April 2020Micro company accounts made up to 29 April 2019 (5 pages)
15 April 2020Confirmation statement made on 9 April 2020 with updates (4 pages)
31 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
9 April 2019Confirmation statement made on 9 April 2019 with updates (4 pages)
25 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
16 April 2018Confirmation statement made on 9 April 2018 with updates (5 pages)
16 April 2018Change of details for Mrs Kerry Gilmour as a person with significant control on 10 April 2017 (2 pages)
16 April 2018Change of details for Mr Derek Alexander Gilmour as a person with significant control on 10 April 2017 (2 pages)
8 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
21 April 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(3 pages)
1 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(3 pages)
29 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
(3 pages)
7 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
(3 pages)
7 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
(3 pages)
30 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 August 2014Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (16 pages)
20 August 2014Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (16 pages)
20 August 2014Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (16 pages)
29 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2014.
(4 pages)
29 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2014.
(4 pages)
29 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2014.
(4 pages)
23 January 2014Statement of capital following an allotment of shares on 9 April 2013
  • GBP 10
(3 pages)
23 January 2014Statement of capital following an allotment of shares on 9 April 2013
  • GBP 10
(3 pages)
23 January 2014Statement of capital following an allotment of shares on 9 April 2013
  • GBP 10
(3 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)