Having been setup in 1984, Concept Group Ltd have registered office in West Lothian, it's status at Companies House is "Active". The current directors of Concept Group Ltd are Barrett, Michael John, Barr, William, Burke, Neil, Devine, Paul Michael, Fitzpatrick, John, Kane, James Peter, Mckenna, Alexander, Melvin, David Stephen, Oswald, Keith Robert, Recrosio, Paolo, Zaghouani, Douraid.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, William | 15 June 1995 | 28 February 2011 | 1 |
| BURKE, Neil | 15 June 1995 | 28 February 2011 | 1 |
| DEVINE, Paul Michael | 18 August 1989 | 28 February 2011 | 1 |
| FITZPATRICK, John | 15 June 1995 | 15 March 1998 | 1 |
| KANE, James Peter | 15 June 1995 | 28 February 2011 | 1 |
| MCKENNA, Alexander | 15 June 1995 | 28 February 2011 | 1 |
| MELVIN, David Stephen | 15 June 1995 | 28 February 2011 | 1 |
| OSWALD, Keith Robert | 15 June 1995 | 28 February 2011 | 1 |
| RECROSIO, Paolo | 28 January 2013 | 12 May 2014 | 1 |
| ZAGHOUANI, Douraid | 28 February 2011 | 28 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Michael John | 28 February 2011 | 30 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 May 2020 | |
| PSC05 - N/A | 05 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 29 May 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 21 May 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| TM02 - Termination of appointment of secretary | 23 October 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 26 April 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 April 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 April 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 April 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 April 2011 | |
| RESOLUTIONS - N/A | 21 March 2011 | |
| CC04 - Statement of companies objects | 21 March 2011 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| TM02 - Termination of appointment of secretary | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH03 - Change of particulars for secretary | 22 June 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 410(Scot) - N/A | 19 October 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AUD - Auditor's letter of resignation | 10 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| AUD - Auditor's letter of resignation | 14 October 2003 | |
| 410(Scot) - N/A | 17 September 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| 410(Scot) - N/A | 05 November 1999 | |
| AA - Annual Accounts | 31 October 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| AUD - Auditor's letter of resignation | 03 February 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 14 September 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| RESOLUTIONS - N/A | 17 August 1994 | |
| MEM/ARTS - N/A | 17 August 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363 - Annual Return | 23 August 1991 | |
| 287 - Change in situation or address of Registered Office | 18 April 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| 410(Scot) - N/A | 12 October 1990 | |
| AA - Annual Accounts | 27 September 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 288 - N/A | 13 September 1989 | |
| 363 - Annual Return | 13 September 1989 | |
| MISC - Miscellaneous document | 07 September 1989 | |
| MISC - Miscellaneous document | 07 September 1989 | |
| RESOLUTIONS - N/A | 29 August 1989 | |
| RESOLUTIONS - N/A | 29 August 1989 | |
| RESOLUTIONS - N/A | 29 August 1989 | |
| MISC - Miscellaneous document | 29 August 1989 | |
| 363 - Annual Return | 31 October 1988 | |
| AA - Annual Accounts | 09 June 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| 288 - N/A | 14 May 1987 | |
| 287 - Change in situation or address of Registered Office | 14 May 1987 | |
| 363 - Annual Return | 14 May 1987 | |
| AA - Annual Accounts | 14 May 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 13 May 1986 | |
| MISC - Miscellaneous document | 27 March 1984 | |
| 47b - N/A | 21 March 1984 | |
| MISC - Miscellaneous document | 28 February 1984 | |
| NEWINC - New incorporation documents | 28 February 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 12 October 2006 | Fully Satisfied |
N/A |
| Standard security | 11 September 2003 | Fully Satisfied |
N/A |
| Standard security | 02 November 1999 | Fully Satisfied |
N/A |
| Standard security | 05 October 1990 | Fully Satisfied |
N/A |
| Floating charge | 16 March 1984 | Fully Satisfied |
N/A |
