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 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.
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 |
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 |