Concept Sound & Vision Limited in MONTROSE

Concept Sound & Vision Limited MONTROSE

Founded in 2003, Concept Sound & Vision, classified under reg no. SC246770 is an active company. Currently registered at 3 Graham Street DD10 8SR, Montrose the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Christine H. and James H.. In addition one secretary - Christine H. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Concept Sound & Vision Limited Address / Contact

Office Address	3 Graham Street
Town	Montrose
Post code	DD10 8SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246770
Date of Incorporation	Fri, 28th Mar 2003
Industry	Electrical installation
Industry	Wired telecommunications activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Christine H.

Position: Secretary

Appointed: 28 March 2003

Christine H.

Position: Director

Appointed: 28 March 2003

James H.

Position: Director

Appointed: 28 March 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Christine H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is James H. This PSC owns 25-50% shares.

Christine H.

Notified on	1 July 2016
Nature of control:	25-50% shares

James H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	78 939	124 943	123 269

Balance Sheet
Current Assets	126 413	170 770	150 781	175 821	198 112	183 904	204 788	176 038	181 031	178 464
Net Assets Liabilities			123 269	125 410	137 557	151 318	162 800	132 586	78 261
Cash Bank In Hand	55 833	88 018	128 359
Debtors	68 650	80 342	20 722
Net Assets Liabilities Including Pension Asset Liability	78 939	124 943	123 269
Stocks Inventory	1 930	2 410	1 700
Tangible Fixed Assets	8 315	19 036	12 590

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	78 839	124 843	123 169
Shareholder Funds	78 939	124 943	123 269

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-10 650	-10 650
Average Number Employees During Period					2	2	2	2	2	2
Creditors			26 935	47 869	62 739	55 496	57 414	51 367	105 528	125 006
Fixed Assets	8 315	19 036	12 590	6 678	839	21 532	14 148	7 042	1 834	1 486
Net Current Assets Liabilities	72 287	109 714	113 197	129 382	136 718	129 786	148 652	125 544	76 427
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 363	1 430	1 345	1 378	1 278	873	924	995
Provisions For Liabilities Balance Sheet Subtotal			2 518
Total Assets Less Current Liabilities	80 602	128 750	125 787	125 410	137 557	151 318	162 800	132 586	78 261
Creditors Due Within One Year	54 126	61 056	37 584
Number Shares Allotted	100	100	100
Par Value Share		1	1
Provisions For Liabilities Charges	1 663	3 807	2 518
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 1st, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 27th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
CH01	On 19th April 2013 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
CH03	On 19th April 2013 secretary's details were changed filed on: 19th, April 2013	officers	Free Download (1 page)
CH01	On 19th April 2013 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
CH01	On 19th April 2013 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Barns Brae, Ferryden Montrose Angus DD10 9SY on 19th April 2013 filed on: 19th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th March 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (7 pages)
CH01	On 28th March 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 28th March 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th March 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 28th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, March 2003	incorporation	Free Download (17 pages)
288b	On 28th March 2003 Secretary resigned filed on: 28th, March 2003	officers	Free Download (1 page)
288b	On 28th March 2003 Secretary resigned filed on: 28th, March 2003	officers	Free Download (1 page)

Concept Sound & Vision Limited MONTROSE

Concept Sound & Vision Limited Address / Contact

Company Information / Profile

Company staff

Christine H.

Christine H.

James H.

People with significant control

Annual reports financial information

Company filings

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