CONCEPT SYSTEMS HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CONCEPT SYSTEMS HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CONCEPT SYSTEMS HOLDINGS LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: SC183004. The accounts status is FULL.
CONCEPT SYSTEMS HOLDINGS LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: SC183004. The accounts status is FULL.
CONCEPT SYSTEMS HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THIRD FLOOR
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2022 | 02/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DARLING | Dec 1980 | British | Director | 2019-05-02 | CURRENT |
MR ALISTAIR DAVID GUTHRIE ARNOT | Dec 1966 | British | Secretary | 1998-11-27 | CURRENT |
MR ALISTAIR DAVID GUTHRIE ARNOT | Dec 1966 | British | Director | 1998-10-23 | CURRENT |
J MICHAEL KIRKSEY | Feb 1955 | American | Director | 2004-02-23 UNTIL 2006-01-02 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-15 UNTIL 1998-10-23 | RESIGNED | ||
MR ALAN KENNEDY FAICHNEY | Oct 1955 | British | Secretary | 1998-10-23 UNTIL 1998-11-27 | RESIGNED |
MRS JAMEY SUSAN SEELY | Jul 1971 | American | Director | 2014-10-21 UNTIL 2017-09-05 | RESIGNED |
ROBERT PEEBLER | Jun 1947 | American | Director | 2004-02-23 UNTIL 2012-09-25 | RESIGNED |
MR MATTHEW ROGER POWERS | Nov 1975 | American | Director | 2017-09-06 UNTIL 2019-05-01 | RESIGNED |
DAVID LYNN ROLAND | Jun 1961 | American | Director | 2006-01-02 UNTIL 2014-09-02 | RESIGNED |
MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 1998-11-27 UNTIL 2001-05-22 | RESIGNED |
MR ROBERT GEORGE JOHNSON | Sep 1946 | British | Director | 1998-10-23 UNTIL 1998-11-27 | RESIGNED |
DAVID MOFFAT | Feb 1957 | British | Director | 2006-09-01 UNTIL 2013-01-21 | RESIGNED |
MR IAIN ALEXANDER MCCREADY | Aug 1961 | British | Director | 2003-09-18 UNTIL 2004-02-23 | RESIGNED |
MR JOHN CHARLES MORGAN | Jan 1945 | British | Director | 1998-11-27 UNTIL 2003-06-30 | RESIGNED |
MR IAIN DONALD MACRITCHIE | Dec 1964 | British | Director | 2003-08-01 UNTIL 2004-02-23 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-02-16 UNTIL 1998-10-15 | RESIGNED | ||
MR ROBERT GEORGE JOHNSON | Sep 1946 | British | Director | 1999-12-15 UNTIL 2004-02-23 | RESIGNED |
ALASTAIR JAMES HAY | Jul 1949 | British | Director | 1998-10-23 UNTIL 2005-09-02 | RESIGNED |
MR BRIAN HANSON | Aug 1964 | American | Director | 2012-09-25 UNTIL 2016-09-13 | RESIGNED |
JOHN EDWARD GRANT | May 1960 | British | Director | 2013-11-14 UNTIL 2021-06-02 | RESIGNED |
MR DESMOND FLYNN | Sep 1960 | British | Director | 2010-12-21 UNTIL 2016-04-28 | RESIGNED |
MR ALAN KENNEDY FAICHNEY | Oct 1955 | British | Director | 1998-10-23 UNTIL 2006-09-01 | RESIGNED |
BJARTE FAGERAAS | Jan 1960 | Norwegian | Director | 2004-02-23 UNTIL 2005-03-14 | RESIGNED |
MICHAEL BURRETT | Jan 1945 | British | Director | 2004-02-23 UNTIL 2007-08-01 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-02-16 UNTIL 1998-10-15 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-15 UNTIL 1998-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I/O Uk Holdings Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |