| Company Name | Concept Generators Limited |
|---|---|
| Director | Mark Alexander Robb |
| Company Status | Active |
| Company Number | SC594060 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2018(6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Mark Alexander Robb |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Polmuir Road Aberdeen AB11 7SY Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Correspondence Address | 37 Albyn Place Aberdeen |
| Director Name | Mr Mohd Isnari Idris |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | No. 21-1, Jalan Medan Bukit Indah 4 Bukit Indah 68000 Ampang Selangor Malaysia |
Location
| Registered Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 8 November 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 1 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 21 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 21 December 2021 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021 (1 page) |
| 6 December 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 (1 page) |
| 22 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with updates (5 pages) |
| 16 October 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 17 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 1 July 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 7 June 2019 | Change of share class name or designation (2 pages) |
| 7 June 2019 | Statement of capital on 7 June 2019
|
| 7 June 2019 | Resolutions
|
| 7 June 2019 | Statement by Directors (1 page) |
| 7 June 2019 | Solvency Statement dated 31/05/19 (1 page) |
| 12 April 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
| 30 January 2019 | Termination of appointment of Mohd Isnari Idris as a director on 7 January 2019 (1 page) |
| 30 January 2019 | Notification of Mark Alexander Robb as a person with significant control on 7 January 2019 (2 pages) |
| 30 January 2019 | Cessation of Bpe Engineering & Services Sdn Bhd as a person with significant control on 7 January 2019 (1 page) |
| 24 August 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 24 August 2018 | Appointment of Mr Mohd Isnari Idris as a director on 11 April 2018 (2 pages) |
| 11 April 2018 | Incorporation Statement of capital on 2018-04-11
|