Concept Part Solutions Europe Limited (number SC488336) is a private limited company established on 2014-10-07. The business has its registered office at Unit 5, Northpoint 28 Stephenson Street, Hillington Park, Glasgow G52 4JD. Concept Part Solutions Europe Limited is operating under SIC: 46180 which means "agents specialized in the sale of other particular products".

Company details

Name Concept Part Solutions Europe Limited
Number SC488336
Date of Incorporation: Tuesday 7th October 2014
End of financial year: 31 December
Address: Unit 5, Northpoint 28 Stephenson Street, Hillington Park, Glasgow, G52 4JD
SIC code: 46180 - Agents specialized in the sale of other particular products

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Bruce D. (in the company from 03 November 2014), Richard D. (appointment date: 07 October 2014). The Companies House reports 3 persons of significant control, namely: Bruce D. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard D. owns 1/2 or less of shares, 1/2 or less of voting rights, Perry H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,527,461 1,905,775 2,063,960 1,939,069 2,300,854 2,213,514 1,890,886 2,063,752
Total Assets Less Current Liabilities 426,165 871,933 1,087,498 1,095,899 1,178,471 1,470,888 1,187,858 1,065,868
Fixed Assets - - - 3,063 1,425 640 1,774 -

People with significant control

Bruce D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Perry H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 19th, October 2023 | confirmation statement
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