CONCEPT SYSTEMS HOLDINGS LIMITED

dissolved Company number SC183004

Private Limited by Shares · Incorporated on 16th Feb 1998 · Closed on 24th Aug 2023

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SIC code: 70100
Registered office: Edinburgh, EH3 8BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONCEPT SYSTEMS HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 16th Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

89 Companies at address View all 354 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alistair Arnot	Secretary	27th Nov 1998	This company	British	—
Alistair Arnot	Director	23rd Oct 1998	This company	British	—
Stuart Darling	Director	2nd May 2019	This company	British	—

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ARRAN AGGREGATES HOLDINGS LTD	SC701919	17th Jun 2021	dissolved
YEUNG SING BUFFET LIMITED	SC617605	8th Jan 2019	dissolved
EH11 LTD	SC616418	17th Dec 2018	dissolved
SCOTLAND TICKET SERVICES LTD	SC611115	17th Oct 2018	dissolved
PROPERTYSQUARE LTD	SC608694	20th Sep 2018	dissolved

Showing the latest 5 of 88 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Feb 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

16th Feb 1998 Company incorporated
16th Feb 1998 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
16th Feb 1998 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
15th Oct 1998 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
15th Oct 1998 MD DIRECTORS LIMITED appointed as Corporate nominee director
15th Oct 1998 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
15th Oct 1998 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Oct 1998 MD DIRECTORS LIMITED resigned as Corporate nominee director
23rd Oct 1998 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Oct 1998 Alistair Arnot appointed as Director
23rd Oct 1998 Robert Johnson appointed as Director
23rd Oct 1998 Alastair Hay appointed as Director
23rd Oct 1998 Alan Faichney appointed as Director
23rd Oct 1998 Alan Faichney appointed as Secretary
27th Nov 1998 Robert Johnson resigned as Director
27th Nov 1998 Michael Pacitti appointed as Director
27th Nov 1998 John Morgan appointed as Director
27th Nov 1998 Alistair Arnot appointed as Secretary
27th Nov 1998 Alan Faichney resigned as Secretary
15th Dec 1999 Robert Johnson appointed as Director
22nd May 2001 Michael Pacitti resigned as Director
30th Jun 2003 John Morgan resigned as Director
1st Aug 2003 Iain Macritchie appointed as Director
18th Sep 2003 Iain McCready appointed as Director
23rd Feb 2004 Robert Johnson resigned as Director
23rd Feb 2004 Iain Macritchie resigned as Director
23rd Feb 2004 Iain McCready resigned as Director
23rd Feb 2004 Bjarte Fageraas appointed as Director
23rd Feb 2004 J Kirksey appointed as Director
23rd Feb 2004 Michael Burrett appointed as Director
23rd Feb 2004 Robert Peebler appointed as Director
14th Mar 2005 Bjarte Fageraas resigned as Director
2nd Sep 2005 Alastair Hay resigned as Director
2nd Jan 2006 J Kirksey resigned as Director
2nd Jan 2006 David Roland appointed as Director
1st Sep 2006 Alan Faichney resigned as Director
1st Sep 2006 David Moffat appointed as Director
1st Aug 2007 Michael Burrett resigned as Director
21st Dec 2010 Desmond Flynn appointed as Director
25th Sep 2012 Robert Peebler resigned as Director
25th Sep 2012 Brian Hanson appointed as Director
21st Jan 2013 David Moffat resigned as Director
14th Nov 2013 John Grant appointed as Director
2nd Sep 2014 David Roland resigned as Director
21st Oct 2014 Jamey Seely appointed as Director
28th Apr 2016 Desmond Flynn resigned as Director
13th Sep 2016 Brian Hanson resigned as Director
5th Sep 2017 Jamey Seely resigned as Director
6th Sep 2017 Matthew Powers appointed as Director
1st May 2019 Matthew Powers resigned as Director
2nd May 2019 Stuart Darling appointed as Director
2nd Jun 2021 John Grant resigned as Director
16th Feb 2022 Confirmation statement made up

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