CLICK NETHERFIELD LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

CLICK NETHERFIELD LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CLICK NETHERFIELD LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: SC209017. The accounts status is SMALL and accounts are next due on 30/04/2025.

CLICK NETHERFIELD LIMITED - LIVINGSTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE GLASSWORKS, GRANGE ROAD
LIVINGSTON
WEST LOTHIAN,
EH54 5DE

This Company Originates in : United Kingdom
Previous trading names include:
NETHERFIELD VISUAL LIMITED (until 20/12/2005)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES PURVIS Nov 1970 British Director 2018-08-10 CURRENT
MR MICHAEL PETER BRIAN CHAPLIN Jun 1966 British Director 2000-08-16 CURRENT
MR LOUIS THERON Jul 1976 British Director 2021-09-30 CURRENT
MR MICHAEL PETER BRIAN CHAPLIN Jun 1966 British Secretary 2001-07-06 CURRENT
MR ALISTAIR BANON WILLIAMS Aug 1968 British Director 2014-06-11 UNTIL 2017-05-31 RESIGNED
MR KHALID MASOOD FAQIR Mar 1967 British Director 2017-09-29 UNTIL 2017-12-01 RESIGNED
MR JOHN JEFFREY FRENCH Apr 1957 British Director 2006-01-05 UNTIL 2010-11-26 RESIGNED
MR GRANT HAWTHORNE Nov 1961 British Director 2018-08-10 UNTIL 2022-04-01 RESIGNED
MR JAMES DYET STEWART May 1963 British Director 2000-08-16 UNTIL 2021-09-20 RESIGNED
RAYMOND EDWIN CHAPLIN Oct 1943 British Director 2000-08-16 UNTIL 2007-05-03 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 2000-07-11 UNTIL 2000-08-16 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 2000-07-11 UNTIL 2001-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Showcase Group 2016-07-11 Livingston   West Lothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS MANUFACTURING LIMITED BEXLEY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED NEWBURY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
GRAEFE LIMITED TRENTHAM Active SMALL 16210 - Manufacture of veneer sheets and wood-based panels
JATECH LIMITED HIGHBRIDGE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
CLICK DISPLAY SYSTEMS LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ARTICULATE FINE ART LIMITED SHEFFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MACSWEEN OF EDINBURGH LIMITED LOANHEAD Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
BSG MANUFACTURING LIMITED HOUSTON INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SIMPLE HR LTD. GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE BRITISH SHOWCASE GROUP LIMITED HOUSTOUN INDUSTRIAL ESTATE Active SMALL 82990 - Other business support service activities n.e.c.
NEWBRIDGE GREEN LTD. LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
MJ ASSETS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-10 31-07-2023 490,612 Cash 1,095,236 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATING APPLIANCES & SPARES LIMITED LIVINGSTON Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NISHA ENTERPRISES LIMITED LIVINGSTON Active FULL 46900 - Non-specialised wholesale trade
THE BRITISH SHOWCASE GROUP LIMITED HOUSTOUN INDUSTRIAL ESTATE Active SMALL 82990 - Other business support service activities n.e.c.
KIRKTON FLOORING LTD. LIVINGSTON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
MJ ASSETS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT MERCEDES & BMW SPECIALISTS LTD LIVINGSTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BOXERGY LTD LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AIR4I LIMITED LIVINGSTON UNITED KINGDOM Active MICRO ENTITY 61200 - Wireless telecommunications activities
SIMMONS B.M LIVINGSTON LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
BALTICS TRADE LTD LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories