CG

CONCEPT GROUP LIMITED

Active

Company number SC086898

Clydebank, Scotland · Incorporated 28 February 1984

Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank, G81 2NR, Scotland

Last updated on 31 March 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arena Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2021

Funding

1 funding round
28 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2026 View
Resolution
Resolution
24 February 2026 View
Memorandum Articles
Incorporation
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2023 View
Legacy
Other
6 December 2023 View
Legacy
Accounts
2 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Resolution
Resolution
9 April 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Statement Of Companys Objects
Change Of Constitution
21 March 2011 View
Resolution
Resolution
21 March 2011 View
Appoint Person Secretary Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Medium
Accounts
3 September 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Mortgage
19 October 2006 View
Accounts With Accounts Type Medium
Accounts
13 October 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Medium
Accounts
31 October 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
24 May 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Auditors Resignation Company
Auditors
14 October 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Resolution
Resolution
25 September 2002 View
Resolution
Resolution
25 September 2002 View
Resolution
Resolution
25 September 2002 View
Legacy
Capital
25 September 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Medium
Accounts
30 August 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Medium
Accounts
25 October 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Mortgage
5 November 1999 View
Accounts With Accounts Type Medium
Accounts
31 October 1999 View
Legacy
Annual Return
24 June 1999 View
Auditors Resignation Company
Auditors
3 February 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
25 March 1998 View
Accounts With Accounts Type Medium
Accounts
23 September 1997 View
Legacy
Annual Return
2 July 1997 View
Accounts With Accounts Type Medium
Accounts
11 October 1996 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
22 August 1994 View
Legacy
Annual Return
22 August 1994 View
Memorandum Articles
Incorporation
17 August 1994 View
Resolution
Resolution
17 August 1994 View
Accounts With Accounts Type Medium Group
Accounts
28 June 1994 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Medium
Accounts
12 June 1992 View
Accounts With Accounts Type Medium
Accounts
18 October 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Address
18 April 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Mortgage
12 October 1990 View
Accounts With Accounts Type Small
Accounts
27 September 1990 View
Accounts With Accounts Type Small Group
Accounts
29 November 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Miscellaneous
Miscellaneous
7 September 1989 View
Miscellaneous
Miscellaneous
7 September 1989 View
Miscellaneous
Miscellaneous
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Small
Accounts
9 June 1988 View
Legacy
Annual Return
3 March 1988 View
Legacy
Officers
14 May 1987 View
Legacy
Address
14 May 1987 View
Legacy
Annual Return
14 May 1987 View
Accounts With Accounts Type Small Group
Accounts
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
15 July 1986 View
Legacy
Annual Return
13 May 1986 View
Miscellaneous
Miscellaneous
27 March 1984 View
Legacy
Mortgage
21 March 1984 View
Miscellaneous
Miscellaneous
28 February 1984 View
Incorporation Company
Incorporation
28 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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