About

Registered Number: SC232670
Date of Incorporation: 12/06/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: Suite 7 2 Commercial Street, Edinburgh, Midlothian, EH6 6JA

 

Marketing Concepts Ltd was registered on 12 June 2002 with its registered office in Midlothian, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 6 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Grant Andrew 15 May 2003 - 1
SCOTT, Kenneth Leonard 01 July 2002 12 December 2012 1
SCRIMGEOUR, Alan 01 July 2002 15 May 2003 1
SMART, Christopher William 15 May 2003 29 April 2009 1
WELSH, Mark 15 May 2003 30 April 2007 1
Secretary Name Appointed Resigned Total Appointments
HOUGHTON, Avril 01 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Cameron/
1973-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Mr Grant Andrew Wilson/
1968-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 July 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 28 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 05 July 2016
CH03 - Change of particulars for secretary 05 July 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 21 May 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 28 May 2012
RESOLUTIONS - N/A 30 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 16 June 2010
287 - Change in situation or address of Registered Office 09 September 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
169 - Return by a company purchasing its own shares 09 October 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 28 May 2008
RESOLUTIONS - N/A 05 March 2008
RESOLUTIONS - N/A 05 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
123 - Notice of increase in nominal capital 05 March 2008
363a - Annual Return 20 June 2007
RESOLUTIONS - N/A 16 May 2007
RESOLUTIONS - N/A 16 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 13 April 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
AUD - Auditor's letter of resignation 12 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 08 June 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 01 July 2003
RESOLUTIONS - N/A 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
225 - Change of Accounting Reference Date 21 November 2002
AA - Annual Accounts 05 November 2002
225 - Change of Accounting Reference Date 05 November 2002
287 - Change in situation or address of Registered Office 16 October 2002
410(Scot) - N/A 18 July 2002
RESOLUTIONS - N/A 16 July 2002
225 - Change of Accounting Reference Date 16 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
CERTNM - Change of name certificate 16 July 2002
NEWINC - New incorporation documents 12 June 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 12 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.