CONCEPT PRODUCTIONS LIMITED
CONCEPT VIDEO PRODUCTIONS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC096457
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mrs Lynn Margaret Llewellyn as a director on 1 January 2017; Termination of appointment of Michael Frank Lloyd-Wiggins as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONCEPT PRODUCTIONS LIMITED are www.conceptproductions.co.uk, and www.concept-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Productions Limited is a Private Limited Company. The company registration number is SC096457. Concept Productions Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Concept Productions Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . LLEWELLYN, Lynn Margaret is a Secretary of the company. LLEWELLYN, Lynn Margaret is a Director of the company. WILSON, Andrew Peter is a Director of the company. Secretary FORTUNE, Alasdair Stuart has been resigned. Secretary WATMOUGH, Jane has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director FORTUNE, Alasdair Stuart has been resigned. Director LLOYD-WIGGINS, Michael Frank has been resigned. Director MUNRO, Graeme has been resigned. Director WATMOUGH, Jane has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LLEWELLYN, Lynn Margaret
Appointed Date: 01 August 2006
Director
LLEWELLYN, Lynn Margaret
Appointed Date: 01 January 2017
59 years old
Director
WILSON, Andrew Peter
Appointed Date: 01 August 2006
62 years old

Resigned Directors

Secretary
FORTUNE, Alasdair Stuart
Resigned: 30 August 1993
Secretary
WATMOUGH, Jane
Resigned: 05 November 2002
Appointed Date: 29 September 1993
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 01 August 2006
Appointed Date: 05 November 2002
Director
FORTUNE, Alasdair Stuart
Resigned: 30 August 1993
67 years old
Director
LLOYD-WIGGINS, Michael Frank
Resigned: 31 December 2016
66 years old
Director
MUNRO, Graeme
Resigned: 13 October 1994
Appointed Date: 22 September 1994
72 years old
Director
WATMOUGH, Jane
Resigned: 19 September 2003
63 years old

Persons With Significant Control

Michael Frank Lloyd-Wiggins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Peter Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT PRODUCTIONS LIMITED Events

07 Jan 2017
Appointment of Mrs Lynn Margaret Llewellyn as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Michael Frank Lloyd-Wiggins as a director on 31 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
11 Aug 1988
Return made up to 14/06/88; full list of members
03 Aug 1988
Accounts for a small company made up to 31 January 1988
04 Jun 1987
Return made up to 15/04/87; full list of members
13 May 1987
Accounts for a small company made up to 31 January 1987
30 May 1986
Particulars of mortgage/charge

CONCEPT PRODUCTIONS LIMITED Charges

20 October 1994
Standard security
Delivered: 31 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 albyn terrace, aberdeen.
19 May 1986
Bond & floating charge
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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