CONCEPT GROUP LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6TS

Company number SC086898
Status Active
Incorporation Date 28 February 1984
Company Type Private Limited Company
Address CONCEPT HOUSE, FAIRBAIRN ROAD, LIVINGSTON, WEST LOTHIAN, EH54 6TS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Appointment of Mr Andrew John Morrison as a director on 1 May 2017; Appointment of Mr Olivier Jules Dehon as a director on 1 May 2017. The most likely internet sites of CONCEPT GROUP LIMITED are www.conceptgroup.co.uk, and www.concept-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 7 miles; to Inverkeithing Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Group Limited is a Private Limited Company. The company registration number is SC086898. Concept Group Limited has been working since 28 February 1984. The present status of the company is Active. The registered address of Concept Group Limited is Concept House Fairbairn Road Livingston West Lothian Eh54 6ts. . BARRETT, Michael John is a Secretary of the company. DEHON, Olivier Jules is a Director of the company. MARCIANO, Gabriel Maurice is a Director of the company. MORRISON, Andrew John is a Director of the company. PATERSON, Colin is a Director of the company. PATERSON, Kevin Michael is a Director of the company. SCEMAMA, Franck Victor is a Director of the company. Secretary PATERSON, Jacqueline has been resigned. Director ALBRIGHT, Craig Morrow has been resigned. Director BARR, William has been resigned. Director BURKE, Neil has been resigned. Director DEVINE, Paul Michael has been resigned. Director FESTA, Michael Robert has been resigned. Director FITZPATRICK, John has been resigned. Director HEISS, Xavier has been resigned. Director KANE, James Peter has been resigned. Director MCKENNA, Alexander has been resigned. Director MELVIN, David Stephen has been resigned. Director OSWALD, Keith Robert has been resigned. Director PATERSON, Jacqueline has been resigned. Director RECROSIO, Paolo has been resigned. Director ROSS, David has been resigned. Director ZAGHOUANI, Douraid has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BARRETT, Michael John
Appointed Date: 28 February 2011
Director
DEHON, Olivier Jules
Appointed Date: 01 May 2017
58 years old
Director
MARCIANO, Gabriel Maurice
Appointed Date: 02 March 2015
64 years old
Director
MORRISON, Andrew John
Appointed Date: 01 May 2017
58 years old
Director
PATERSON, Colin

71 years old
Director
PATERSON, Kevin Michael
Appointed Date: 03 January 2009
48 years old
Director
SCEMAMA, Franck Victor
Appointed Date: 12 May 2014
56 years old

Resigned Directors

Secretary
PATERSON, Jacqueline
Resigned: 28 February 2011
Director
ALBRIGHT, Craig Morrow
Resigned: 01 January 2013
Appointed Date: 28 February 2011
55 years old
Director
BARR, William
Resigned: 28 February 2011
Appointed Date: 15 June 1995
65 years old
Director
BURKE, Neil
Resigned: 28 February 2011
Appointed Date: 15 June 1995
64 years old
Director
DEVINE, Paul Michael
Resigned: 28 February 2011
Appointed Date: 18 August 1989
66 years old
Director
FESTA, Michael Robert
Resigned: 31 May 2016
Appointed Date: 28 February 2011
65 years old
Director
FITZPATRICK, John
Resigned: 15 March 1998
Appointed Date: 15 June 1995
67 years old
Director
HEISS, Xavier
Resigned: 27 February 2015
Appointed Date: 01 January 2013
62 years old
Director
KANE, James Peter
Resigned: 28 February 2011
Appointed Date: 15 June 1995
71 years old
Director
MCKENNA, Alexander
Resigned: 28 February 2011
Appointed Date: 15 June 1995
64 years old
Director
MELVIN, David Stephen
Resigned: 28 February 2011
Appointed Date: 15 June 1995
65 years old
Director
OSWALD, Keith Robert
Resigned: 28 February 2011
Appointed Date: 15 June 1995
68 years old
Director
PATERSON, Jacqueline
Resigned: 28 February 2011
71 years old
Director
RECROSIO, Paolo
Resigned: 12 May 2014
Appointed Date: 28 January 2013
55 years old
Director
ROSS, David
Resigned: 28 February 2011
Appointed Date: 18 August 1989
66 years old
Director
ZAGHOUANI, Douraid
Resigned: 28 March 2012
Appointed Date: 28 February 2011
65 years old

Persons With Significant Control

Xerox Capital (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT GROUP LIMITED Events

26 May 2017
Confirmation statement made on 17 May 2017 with updates
26 May 2017
Appointment of Mr Andrew John Morrison as a director on 1 May 2017
26 May 2017
Appointment of Mr Olivier Jules Dehon as a director on 1 May 2017
29 Jun 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 15,327.12
...
... and 137 more events
13 May 1986
Return made up to 30/04/85; full list of members
27 Mar 1984
Dir / sec appoint / resign
21 Mar 1984
Particulars of property mortgage/charge
28 Feb 1984
Certificate of incorporation
28 Feb 1984
Incorporation

CONCEPT GROUP LIMITED Charges

12 October 2006
Standard security
Delivered: 19 October 2006
Status: Satisfied on 4 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit number 4 of the blackness industrial centre, altens…
11 September 2003
Standard security
Delivered: 17 September 2003
Status: Satisfied on 4 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 170/180 howard street, glasgow.
2 November 1999
Standard security
Delivered: 5 November 1999
Status: Satisfied on 4 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 66 carden place, aberdeen.
5 October 1990
Standard security
Delivered: 12 October 1990
Status: Satisfied on 4 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.19 hectare, fairbairn road, livingston west lothian.
16 March 1984
Floating charge
Delivered: 21 March 1984
Status: Satisfied on 21 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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