CONCEPT GROUP LIMITED
CONCEPT HOUSE, FAIRBAIRN ROAD, LIVINGSTON EH54 6TS- Active
- Private Limited Company
- Company No. SC086898
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT GROUP LIMITED was incorporated on Tuesday, February 28, 1984 as a Private Limited Company with registered address in LIVINGSTON. CONCEPT GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 40 years 11 months and 24 days.
| Name | CONCEPT GROUP LIMITED |
|---|---|
| Company number | SC086898 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCEPT HOUSE FAIRBAIRN ROAD LIVINGSTON EH54 6TS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arena Group Holdings Limited Thorpe Lower Lane, Robin Hood, WF3 3BQ |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xerox (Uk) Limited Sanderson Road, UB8 1DH |
Dates: Wednesday, March 31, 2021 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xerox Capital (Europe) Limited Uxbridge Business Park, Sanderson Road, UB8 1DH |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT GROUP LIMITED | 28 Feb 1984 |