About

Registered Number: SC096457
Date of Incorporation: 17/12/1985 (34 years and 1 month ago)
Company Status: Active
Registered Address: 12-16 Albyn Place, Aberdeen, AB10 1PS

 

Based in the United Kingdom, Concept Productions Ltd was setup in 1985, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLEWELLYN, Lynn Margaret 01 January 2017 - 1
WILSON, Andrew Peter 01 August 2006 - 1
FORTUNE, Alasdair Stuart N/A 30 August 1993 1
LLOYD-WIGGINS, Michael Frank N/A 31 December 2016 1
MUNRO, Graeme 22 September 1994 13 October 1994 1
WATMOUGH, Jane N/A 19 September 2003 1
Secretary Name Appointed Resigned Total Appointments
LLEWELLYN, Lynn Margaret 01 August 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Frank Lloyd-Wiggins/
1959-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Andrew Peter Wilson/
1963-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lynn Margaret Llewellyn/
1966-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 29 November 2017
PSC01 - N/A 13 November 2017
PSC07 - N/A 13 November 2017
CS01 - N/A 27 July 2017
AP01 - Appointment of director 07 January 2017
TM01 - Termination of appointment of director 06 January 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 30 July 2008
RESOLUTIONS - N/A 29 April 2008
169 - Return by a company purchasing its own shares 29 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 22 December 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 24 July 2005
AA - Annual Accounts 29 January 2005
363a - Annual Return 15 July 2004
AA - Annual Accounts 12 January 2004
287 - Change in situation or address of Registered Office 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 15 January 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 06 July 1998
MEM/ARTS - N/A 03 May 1998
CERTNM - Change of name certificate 30 April 1998
225 - Change of Accounting Reference Date 20 October 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 02 July 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 11 July 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 19 May 1995
410(Scot) - N/A 31 October 1994
288 - N/A 18 October 1994
288 - N/A 28 September 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 20 April 1994
AUD - Auditor's letter of resignation 07 February 1994
288 - N/A 05 October 1993
288 - N/A 01 September 1993
288 - N/A 01 September 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 22 June 1992
363 - Annual Return 30 January 1992
363a - Annual Return 22 July 1991
AA - Annual Accounts 15 June 1991
287 - Change in situation or address of Registered Office 22 January 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 04 January 1991
AA - Annual Accounts 27 July 1989
288 - N/A 27 July 1989
363 - Annual Return 27 July 1989
287 - Change in situation or address of Registered Office 24 April 1989
363 - Annual Return 11 August 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 04 June 1987
AA - Annual Accounts 13 May 1987
410(Scot) - N/A 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 20 October 1994 Outstanding

N/A

Bond & floating charge 19 May 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.