This company is commonly known as The British Showcase Group Limited. The company was founded 22 years ago and was given the registration number SC220988. The firm's registered office is in HOUSTOUN INDUSTRIAL ESTATE. You can find them at The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE BRITISH SHOWCASE GROUP LIMITED |
|---|---|---|
| Company Number | : | SC220988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Glassworks, Grange Road, Houstoun Industrial Estate, EH54 5DE | Secretary | 13 July 2001 | Active |
| The Glassworks, Grange Road, Houstoun Industrial Estate, EH54 5DE | Director | 20 September 2021 | Active |
| The Glassworks, Grange Road, Houstoun Industrial Estate, EH54 5DE | Director | 13 July 2001 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Nominee Secretary | 06 July 2001 | Active |
| The Walled Garden Burnhouse, Stow, Galashiels, TD1 2RX | Director | 13 July 2001 | Active |
| The Glassworks, Grange Road, Houstoun Industrial Estate, EH54 5DE | Director | 29 September 2017 | Active |
| 8c Craighill Gardens, Edinburgh, EH10 5PY | Nominee Director | 06 July 2001 | Active |
| Clermont Dunt Avenue, Hurst, Reading, RG10 0SY | Director | 20 February 2003 | Active |
| The Glassworks, Grange Road, Houstoun Industrial Estate, EH54 5DE | Director | 13 July 2001 | Active |
| The Glassworks, Grange Road, Houstoun Industrial Estate, EH54 5DE | Director | 11 June 2014 | Active |
| Mr James Dyet Stewart | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | The Glassworks, Houstoun Industrial Estate, EH54 5DE |
| Nature of control | : |
|
| Mr Michael Peter Brian Chaplin | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | The Glassworks, Houstoun Industrial Estate, EH54 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-07 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-06-07 | Officers | Termination director company with name termination date. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.