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Company Information for

NEW CONCEPT SERVICES LTD

CITY OF GLASGOW, SCOTLAND, G3 7NY,
Company Registration Number
SC317231
Private Limited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About New Concept Services Ltd
NEW CONCEPT SERVICES LTD was founded on 2007-02-26 and had its registered office in City Of Glasgow. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
NEW CONCEPT SERVICES LTD
 
Legal Registered Office
CITY OF GLASGOW
SCOTLAND
G3 7NY
Other companies in G3
 
Filing Information
Company Number SC317231
Date formed 2007-02-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 06:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CONCEPT SERVICES LTD
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Companies with same name NEW CONCEPT SERVICES LTD
The following companies were found which have the same name as NEW CONCEPT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CONCEPT SERVICES, INC. 4555 S LARKSPUR LN - AKRON OH 44333 Active Company formed on the 1995-01-25
NEW CONCEPT SERVICES, INC. 9455 NW 109 STREET STE 101 MEDLEY FL 33178 Inactive Company formed on the 2002-10-30
NEW CONCEPT SERVICES, INC. PO BOX 252 WINNSBORO TX 75494 Active Company formed on the 1998-06-15

Company Officers of NEW CONCEPT SERVICES LTD

Current Directors
Officer Role Date Appointed
SANDRO FORMISANO
 Company Secretary 2007-03-31
MARIO FORMISANO
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRO FORMISANO
 Director 2007-03-31 2011-09-30
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-02-26 2007-02-26
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-02-26 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRO FORMISANO NEW CONCEPT (GLASGOW) LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Dissolved 2015-09-22
SANDRO FORMISANO NEW CONCEPT SCOTLAND LIMITED Company Secretary 2001-04-05 CURRENT 2001-03-14 Dissolved 2016-01-29
MARIO FORMISANO ECOZZURR LTD. Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-03-27
MARIO FORMISANO ONE CALL FACILITIES MANAGEMENT LTD Director 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
MARIO FORMISANO AZZURRO COFFEE & TEA SPECIALISTS LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-16DS01APPLICATION FOR STRIKING-OFF
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-16LATEST SOC16/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-16AR0126/02/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-26DISS40DISS40 (DISS40(SOAD))
2012-06-25AR0126/02/12 FULL LIST
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDRO FORMISANO
2012-06-22GAZ1FIRST GAZETTE
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 27 INGRAM STREET GLASGOW G1 1HA SCOTLAND
2011-09-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0126/02/11 FULL LIST
2010-09-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-12AR0126/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO FORMISANO / 26/02/2010
2010-03-26MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 27 INGRAM STREET GLASGOW G1 1HA SCOTLAND
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM KEAN JARMAN, UNIT 15 LADYWELL 94 DUKE STREET GLASGOW G4 0UW
2009-10-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-10AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-0988(2)AD 28/01/09 GBP SI 98@1=98 GBP IC 2/100
2008-11-18225PREVEXT FROM 29/02/2008 TO 30/04/2008
2008-04-21363sRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-06-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-0388(2)RAD 31/03/07--------- £ SI 2@1=2 £ IC 2/4
2007-02-26288bSECRETARY RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to NEW CONCEPT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-22
Petitions to Wind Up (Companies)2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against NEW CONCEPT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-06-26 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2007-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-30 £ 7,525
Creditors Due After One Year 2012-04-30 £ 14,027
Creditors Due After One Year 2011-04-30 £ 18,126
Creditors Due Within One Year 2013-04-30 £ 85,616
Creditors Due Within One Year 2012-04-30 £ 276,645
Creditors Due Within One Year 2012-04-30 £ 284,943
Creditors Due Within One Year 2011-04-30 £ 205,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW CONCEPT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 1,239
Current Assets 2012-04-30 £ 192,137
Current Assets 2012-04-30 £ 159,301
Current Assets 2011-04-30 £ 168,206
Debtors 2012-04-30 £ 191,571
Debtors 2012-04-30 £ 127,966
Debtors 2011-04-30 £ 134,962
Fixed Assets 2012-04-30 £ 55,553
Fixed Assets 2011-04-30 £ 55,057
Stocks Inventory 2012-04-30 £ 30,769
Stocks Inventory 2011-04-30 £ 32,005
Tangible Fixed Assets 2012-04-30 £ 47,636
Tangible Fixed Assets 2011-04-30 £ 45,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW CONCEPT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CONCEPT SERVICES LTD
Trademarks
We have not found any records of NEW CONCEPT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CONCEPT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as NEW CONCEPT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CONCEPT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEW CONCEPT SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW CONCEPT SERVICES LTDEvent Date2012-06-22
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNEW CONCEPT SERVICES LTDEvent Date2012-04-10
On 27 March 2012, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that New Concept Services Ltd, c/o Davidson & Workman, 16 Royal Terrace Glasgow G3 7NY (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1054097/GEM
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CONCEPT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CONCEPT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7NY