CONCEPT IPR LIMITED
ABERDEEN BERTOVIC PRODUCTION SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB24 4QF

Company number SC226153
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address KG ACCOUNTANCY, 75 HILTON HEIGHTS, WOODSIDE, ABERDEEN, SCOTLAND, AB24 4QF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CONCEPT IPR LIMITED are www.conceptipr.co.uk, and www.concept-ipr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Ipr Limited is a Private Limited Company. The company registration number is SC226153. Concept Ipr Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Concept Ipr Limited is Kg Accountancy 75 Hilton Heights Woodside Aberdeen Scotland Ab24 4qf. . BERTOVIC, Damir is a Director of the company. Secretary BERTOVIC, Lidija has been resigned. Secretary MAGOWAN, William David has been resigned. Secretary SARIC, Davor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SARIC, Davor has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BERTOVIC, Damir
Appointed Date: 10 December 2001
60 years old

Resigned Directors

Secretary
BERTOVIC, Lidija
Resigned: 14 October 2002
Appointed Date: 10 December 2001

Secretary
MAGOWAN, William David
Resigned: 27 January 2016
Appointed Date: 01 April 2013

Secretary
SARIC, Davor
Resigned: 31 March 2013
Appointed Date: 07 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Director
SARIC, Davor
Resigned: 01 January 2008
Appointed Date: 07 October 2002
58 years old

Persons With Significant Control

Mr Damir Bertovic
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT IPR LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Compulsory strike-off action has been discontinued
28 Mar 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 4

28 Mar 2016
Registered office address changed from 135 - 137 Hardgate Aberdeen AB11 6XQ to C/O Kg Accountancy 75 Hilton Heights Woodside Aberdeen AB24 4QF on 28 March 2016
...
... and 36 more events
13 Jan 2003
Return made up to 10/12/02; full list of members
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Secretary resigned
18 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation