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Concept Part Solutions Europe Limited GLASGOW

Concept Part Solutions Europe started in year 2014 as Private Limited Company with registration number SC488336. The Concept Part Solutions Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at Unit 5, Northpoint 28 Stephenson Street. Postal code: G52 4JD.

The firm has 2 directors, namely Bruce D., Richard D.. Of them, Richard D. has been with the company the longest, being appointed on 7 October 2014 and Bruce D. has been with the company for the least time - from 3 November 2014. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Concept Part Solutions Europe Limited Address / Contact

Office Address Unit 5, Northpoint 28 Stephenson Street
Office Address2 Hillington Park
Town Glasgow
Post code G52 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC488336
Date of Incorporation Tue, 7th Oct 2014
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Bruce D.

Position: Director

Appointed: 03 November 2014

Richard D.

Position: Director

Appointed: 07 October 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Bruce D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Perry H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bruce D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Perry H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand105 611202 526213 381207 993350 036803 093453 174479 893
Current Assets1 527 4611 905 7752 063 9601 939 0692 300 8542 213 5141 890 8862 063 752
Debtors758 670679 611840 218514 159710 778601 942584 543622 308
Net Assets Liabilities418 159867 4101 085 9791 095 3171 178 2021 470 7681 187 4141 065 040
Other Debtors4 1002 0502 0502 050   2 050
Property Plant Equipment19 81213 0937 9973 0631 4156301 7743 314
Total Inventories663 1801 023 6381 010 3611 216 9171 240 040808 479853 169961 551
Other
Accrued Liabilities251 19858 488      
Accrued Liabilities Deferred Income4 0441 904      
Accumulated Depreciation Impairment Property Plant Equipment6 58414 42522 58328 33929 98731 33932 18434 201
Additional Provisions Increase From New Provisions Recognised -1 343      
Average Number Employees During Period791010101099
Corporation Tax Payable106 660287 812      
Creditors4 0441 904984 459846 2331 123 808743 266704 8021 001 198
Future Minimum Lease Payments Under Non-cancellable Operating Leases20 50020 50020 50020 50020 50020 50023 00023 000
Increase From Depreciation Charge For Year Property Plant Equipment 7 8418 1585 7561 6481 3528452 017
Merchandise663 1801 023 638      
Net Current Assets Liabilities406 353858 8401 079 5011 092 8361 177 0461 470 2481 186 0841 062 554
Other Taxation Social Security Payable7 635784      
Prepayments6 23063 024      
Property Plant Equipment Gross Cost26 39627 51830 58031 40231 40231 96933 95837 515
Provisions3 9622 619      
Provisions For Liabilities Balance Sheet Subtotal3 9622 6191 519582269120444828
Recoverable Value-added Tax41 16230 275      
Total Additions Including From Business Combinations Property Plant Equipment 1 1223 062822 5671 9893 557
Total Assets Less Current Liabilities426 165871 9331 087 4981 095 8991 178 4711 470 8881 187 8581 065 868
Trade Creditors Trade Payables755 615699 851      
Trade Debtors Trade Receivables707 178584 262   19 202  
Balances Amounts Owed By Related Parties      407 
Balances Amounts Owed To Related Parties      552 576823 854
Fixed Assets   3 0631 4256401 774 
Investments Fixed Assets    1010  
Percentage Class Share Held In Subsidiary    100100100 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 19th, October 2023 		Free Download (3 pages)

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