CONCEPT SURFACES LIMITED
3 WHITEYETTS CRESCENT, SAUCHIE FK10 3GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC388410
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT SURFACES LIMITED was incorporated on Monday, November 8, 2010 as a Private Limited Company with registered address in SAUCHIE. CONCEPT SURFACES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 13 years 11 months and 10 days.
| Name | CONCEPT SURFACES LIMITED |
|---|---|
| Company number | SC388410 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WHITEYETTS CRESCENT SAUCHIE FK10 3GB |
|---|---|
| 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 |
|---|---|
| Mrs Diane Macmurdie Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham James Macmurdie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 November 2020, (-1419 days left) |
| Latest accounts | 29 November 2018 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT SURFACES LIMITED | 08 Nov 2010 |