Parental companies, filial companies, and officers of CONCEPT ABERDEEN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Lonie, Kevin Charles
Director born in September 1977
Individual (2 offsprings)
Officer
2004-12-16 ~ dissolved
OF - Director → CIF 0
Lonie, Kevin Charles
Individual (2 offsprings)
Officer
2017-03-17 ~ dissolved
OF - Secretary → CIF 0
Mr Kevin Charles Lonie
Born in September 1977
Individual (2 offsprings)
Person with significant control
2016-09-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Wishart, Natalie Linda Schmidt
Director born in May 1978
Individual (1 offspring)
Officer
2004-12-16 ~ 2017-03-14
OF - Director → CIF 0
2
Stewart, Richard John
Director born in August 1978
Individual
Officer
2004-12-16 ~ 2017-10-01
OF - Director → CIF 0
3
Lonie, Louise
Director born in September 1976
Individual
Officer
2004-12-16 ~ 2017-03-17
OF - Director → CIF 0
4
Wishart, Paul
Director born in April 1972
Individual (1 offspring)
Officer
2004-12-16 ~ 2017-03-17
OF - Director → CIF 0
Wishart, Paul
Individual (1 offspring)
Officer
2004-12-16 ~ 2017-03-17
OF - Secretary → CIF 0
5
Young, Kevin Graham
Manager born in January 1985
Individual
Officer
2010-12-23 ~ 2017-03-17
OF - Director → CIF 0
6
BRIAN REID LTD.
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2004-12-16 ~ 2004-12-16
PE - Nominee Secretary → CIF 0
7
STEPHEN MABBOTT LTD.
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2004-12-16 ~ 2004-12-16
PE - Nominee Director → CIF 0

Company in focus

CONCEPT ABERDEEN LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-29

Class 2 ordinary share

1 GBP2015-10-01 ~ 2016-09-29

Class 3 ordinary share

1 GBP2015-10-01 ~ 2016-09-29

Class 4 ordinary share

1 GBP2015-10-01 ~ 2016-09-29

Tangible fixed assets

100 GBP2015-09-30

Inventory/Stocks

43,280 GBP2016-09-29

60,500 GBP2015-09-30

Current liabilities

165,088 GBP2016-09-29

183,021 GBP2015-09-30

Net Current Assets/Liabilities

-121,808 GBP2016-09-29

-122,521 GBP2015-09-30

Total Assets Less Current Liabilities

-121,808 GBP2016-09-29

-122,421 GBP2015-09-30

Called-up share capital

1,000 GBP2016-09-29

1,000 GBP2015-09-30

Retained earnings

-122,808 GBP2016-09-29

-123,421 GBP2015-09-30

Shareholder's fund

-121,808 GBP2016-09-29

-122,421 GBP2015-09-30

Cost/valuation of tangible fixed assets

Fixtures and fittings

5,169 GBP2015-09-30

Computers

9,999 GBP2015-09-30

Cost/valuation of tangible fixed assets

15,168 GBP2015-09-30

Depreciation of tangible fixed assets

Fixtures and fittings

5,169 GBP2016-09-29

5,069 GBP2015-09-30

Computers

9,999 GBP2016-09-29

9,999 GBP2015-09-30

Depreciation of tangible fixed assets

15,168 GBP2016-09-29

15,068 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

Fixtures and fittings

100 GBP2015-10-01 ~ 2016-09-29

Depreciation expense of tangible fixed assets in the period

100 GBP2015-10-01 ~ 2016-09-29

Tangible fixed assets

Fixtures and fittings

100 GBP2015-09-30

Other current liabilities

52,645 GBP2016-09-29

52,645 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

375 shares2016-09-29

Paid-up share capital

Class 1 ordinary share

375 GBP2016-09-29

375 GBP2015-09-30

Number of shares allotted

Class 2 ordinary share

375 shares2016-09-29

Paid-up share capital

Class 2 ordinary share

375 GBP2016-09-29

375 GBP2015-09-30

Number of shares allotted

Class 3 ordinary share

150 shares2016-09-29

Paid-up share capital

Class 3 ordinary share

150 GBP2016-09-29

150 GBP2015-09-30

Number of shares allotted

Class 4 ordinary share

100 shares2016-09-29

Paid-up share capital

Class 4 ordinary share

100 GBP2016-09-29

100 GBP2015-09-30

Net profit/loss

613 GBP2015-10-01 ~ 2016-09-29

CONCEPT ABERDEEN LIMITED
Info
Registered number SC277522
18 Corunna Place, Bridge Of Don, Aberdeen AB23 8DA
Private Limited Company incorporated on 2004-12-16 and dissolved on 2019-06-18 (14 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.