Concept Group started in year 1984 as Private Limited Company with registration number SC086898. The Concept Group company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Livingston at Concept House. Postal code: EH54 6TS.
The company has 2 directors, namely Paolo R., David D.. Of them, David D. has been with the company the longest, being appointed on 11 January 2019 and Paolo R. has been with the company for the least time - from 7 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael B. who worked with the the company until 30 September 2017.
This company operates within the EH54 6TS postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1028410 . It is located at Unit 1-4, Telford Court, Clydebank with a total of 3 cars. It has two locations in the UK.
| Office Address | Concept House |
| Office Address2 | Fairbairn Road |
| Town | Livingston |
| Post code | EH54 6TS |
| Country of origin | United Kingdom |
| Registration Number | SC086898 |
| Date of Incorporation | Tue, 28th Feb 1984 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 11 January 2019
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Arena Group Holdings Limited from Wakefield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Xerox (Uk) Limited that entered Uxbridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Xerox Capital (Europe) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Arena Group Holdings Limited
Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff, England And Wales |
| Registration number | 03735943 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xerox (Uk) Limited
Building 4, Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff, England And Wales |
| Registration number | 330754 |
| Notified on | 31 March 2021 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xerox Capital (Europe) Limited
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Liability |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 3070508 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Unit 1-4 | |
|---|---|
| Address | Telford Court , 9 South Avenue , Clydebank Business Park |
| City | Clydebank |
| Post code | G81 2NR |
| Vehicles | 2 |
| Fairbairn Road | |
| Address | Howden West Industrial Estate |
| City | Livingston |
| Post code | EH54 6TS |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, December 2023 |
accounts | Free Download (27 pages) |
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