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THE BRITISH SHOWCASE GROUP LIMITED - The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston, United Kingdom
Company Information
- Company registration number
- SC220988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glassworks
- Grange Road
- Houstoun Industrial Estate
- Livingston
- EH54 5DE The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE UK
Management
- Managing Directors
- CHAPLIN, Jacqueline
- CHAPLIN, Michael Peter Brian
- Company secretaries
- CHAPLIN, Michael Peter Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-06
- Age Of Company 2001-07-06 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Michael Peter Brian Chaplin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NETHERFIELD SHOWCASE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
✓
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THE BRITISH SHOWCASE GROUP LIMITED Company Description
- THE BRITISH SHOWCASE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC220988. Its current trading status is "live". It was registered 2001-07-06. It was previously called NETHERFIELD SHOWCASE SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at The Glassworks .
Get THE BRITISH SHOWCASE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The British Showcase Group Limited - The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston, United Kingdom
- 2001-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BRITISH SHOWCASE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc220988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc220988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc220988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-22) - CS01
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accounts-with-accounts-type-group (2021-08-02) - AA
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-group (2020-04-21) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-group (2019-03-20) - AA
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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accounts-with-accounts-type-group (2017-05-11) - AA
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-group (2016-05-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-group (2015-04-22) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-group (2014-04-23) - AA
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change-person-director-company-with-change-date (2014-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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change-person-secretary-company-with-change-date (2013-09-17) - CH03
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change-person-director-company-with-change-date (2013-09-11) - CH01
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-01-27) - SH06
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termination-director-company-with-name (2012-01-27) - TM01
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capital-return-purchase-own-shares (2012-01-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-group (2012-02-06) - AA
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-11-10) - SH03
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capital-cancellation-shares (2011-11-02) - SH06
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accounts-with-accounts-type-group (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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keyboard_arrow_right 2010
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capital-cancellation-shares (2010-12-13) - SH06
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capital-return-purchase-own-shares (2010-12-13) - SH03
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resolution (2010-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-group (2009-12-18) - AA
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-group (2009-01-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-group (2008-01-11) - AA
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legacy (2007-08-03) - 363a
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legacy (2007-06-18) - 169
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-group (2007-01-19) - AA
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-group (2006-01-13) - AA
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-group (2004-01-12) - AA
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resolution (2004-08-24) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-01-14) - 123
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resolution (2003-01-14) - RESOLUTIONS
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legacy (2003-02-24) - 288a
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statement-of-affairs (2003-03-04) - SA
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legacy (2003-03-04) - 88(2)R
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certificate-change-of-name-company (2003-03-18) - CERTNM
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accounts-with-accounts-type-small (2003-03-19) - AA
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legacy (2003-04-22) - 88(2)R
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legacy (2003-04-22) - 88(3)
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auditors-resignation-company (2003-07-31) - AUD
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legacy (2003-08-04) - 363s
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legacy (2003-03-11) - 410(Scot)
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legacy (2002-11-02) - 225
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legacy (2002-07-18) - 363s
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-16) - CERTNM
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legacy (2001-07-24) - 288a
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legacy (2001-07-24) - 288b
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resolution (2001-07-24) - RESOLUTIONS
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legacy (2001-07-24) - 88(2)R
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legacy (2001-07-24) - 287
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memorandum-articles (2001-07-24) - MEM/ARTS
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legacy (2001-07-24) - 225
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incorporation-company (2001-07-06) - NEWINC
