THE BRITISH SHOWCASE GROUP LIMITED - HOUSTOUN INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

THE BRITISH SHOWCASE GROUP LIMITED is a Private Limited Company from HOUSTOUN INDUSTRIAL ESTATE and has the status: Active.
THE BRITISH SHOWCASE GROUP LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: SC220988. The accounts status is SMALL and accounts are next due on 30/04/2025.

THE BRITISH SHOWCASE GROUP LIMITED - HOUSTOUN INDUSTRIAL ESTATE

This company is listed in the following categories:
82990 - Other business support service activities 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
HOUSTOUN INDUSTRIAL ESTATE
LIVINGSTON
EH54 5DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER BRIAN CHAPLIN Jun 1966 British Secretary 2001-07-13 CURRENT
MRS JACQUELINE CHAPLIN Feb 1964 British Director 2021-09-20 CURRENT
MR MICHAEL PETER BRIAN CHAPLIN Jun 1966 British Director 2001-07-13 CURRENT
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 2001-07-06 UNTIL 2001-07-13 RESIGNED
MR ALISTAIR BANON WILLIAMS Aug 1968 British Director 2014-06-11 UNTIL 2017-05-31 RESIGNED
MR JAMES DYET STEWART May 1963 British Director 2001-07-13 UNTIL 2021-09-20 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 2003-02-20 UNTIL 2011-11-17 RESIGNED
RAYMOND EDWIN CHAPLIN Oct 1943 British Director 2001-07-13 UNTIL 2007-05-03 RESIGNED
WILLIAM FOWLER Jan 1968 British Nominee Director 2001-07-06 UNTIL 2001-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Dyet Stewart 2016-07-06 - 2021-09-20 5/1963 Ownership of shares 25 to 50 percent
Mr Michael Peter Brian Chaplin 2016-07-01 6/1966 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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.
CLICK NETHERFIELD LIMITED LIVINGSTON Active SMALL 32990 - Other manufacturing n.e.c.
SIMPLE HR LTD. GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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.
CONSERVATION SECONDARY GLAZING LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-10 31-07-2023 9,280 Cash 164,463 equity

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KIRKTON FLOORING LTD. LIVINGSTON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
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