CONCEPT PROMOTIONAL MERCHANDISE LTD.
ABERDEEN


Company number SC213424
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 15-17 COMMERCE STREET, ABERDEEN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of CONCEPT PROMOTIONAL MERCHANDISE LTD. are www.conceptpromotionalmerchandise.co.uk, and www.concept-promotional-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Concept Promotional Merchandise Ltd is a Private Limited Company. The company registration number is SC213424. Concept Promotional Merchandise Ltd has been working since 01 December 2000. The present status of the company is Active. The registered address of Concept Promotional Merchandise Ltd is 15 17 Commerce Street Aberdeen. . HARRIS, Isobel is a Secretary of the company. CHRISTIE, Robert is a Director of the company. Secretary WILSON, Emily Lynne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WILSON, Emily Lynne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HARRIS, Isobel
Appointed Date: 30 November 2004

Director
CHRISTIE, Robert
Appointed Date: 01 December 2000
64 years old

Resigned Directors

Secretary
WILSON, Emily Lynne
Resigned: 20 December 2004
Appointed Date: 01 December 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Director
WILSON, Emily Lynne
Resigned: 20 December 2004
Appointed Date: 01 December 2000
61 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Robert Christie
Notified on: 14 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT PROMOTIONAL MERCHANDISE LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
New director appointed
01 Dec 2000
Secretary resigned
01 Dec 2000
Director resigned
01 Dec 2000
Incorporation