Company Information for

CLICK NETHERFIELD LIMITED

THE GLASSWORKS, GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN,, EH54 5DE,

Company Registration Number

SC209017

Private Limited Company

Active

About Click Netherfield Ltd

CLICK NETHERFIELD LIMITED was founded on 2000-07-11 and has its registered office in Livingston. The organisation's status is listed as "Active". Click Netherfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CLICK NETHERFIELD LIMITED
Legal Registered Office
THE GLASSWORKS, GRANGE ROAD
HOUSTON INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN,
EH54 5DE
Other companies in EH54
Previous Names
NETHERFIELD VISUAL LIMITED
20/12/2005

Filing Information

Company NumberSC209017
Date formed2000-07-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsSMALL
Last Datalog update:
2024-03-07 00:17:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Peter Brian Chaplin Company Secretary 2001-07-06 SCOTLAND
Michael Peter Brian Chaplin Director DIRECTOR 2000-08-16 SCOTLAND
Grant Hawthorne Director COMMERCIAL DIRECTOR 2018-08-10 SCOTLAND
Alan James Purvis Director OPERATIONS DIRECTOR 2018-08-10 SCOTLAND
James Dyet Stewart Director DIRECTOR 2000-08-16 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Khalid Masood Faqir Director 2017-09-29 2017-12-01
Alistair Banon Williams Director 2014-06-11 2017-05-31
John Jeffrey French Director 2006-01-05 2010-11-26
Raymond Edwin Chaplin Director 2000-08-16 2007-05-03
Archibald Campbell & Harley Nominated Secretary 2000-07-11 2001-07-06
Douglas Maclean Black Nominated Director 2000-07-11 2000-08-16

Related Directorships for Michael Peter Brian Chaplin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Peter Brian Chaplin CLICK DISPLAY SYSTEMS LIMITEDCompany Secretary 2004-10-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Michael Peter Brian Chaplin BSG MANUFACTURING LIMITEDCompany Secretary 2002-11-20 CURRENT 1999-02-23 Active
Michael Peter Brian Chaplin THE BRITISH SHOWCASE GROUP LIMITEDCompany Secretary 2001-07-13 CURRENT 2001-07-06 Active

Related Directorships for Michael Peter Brian Chaplin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Peter Brian Chaplin MJ ASSETS LIMITEDDirector 2012-04-02 CURRENT 2012-04-02 Active
Michael Peter Brian Chaplin CLICK DISPLAY SYSTEMS LIMITEDDirector 2010-11-26 CURRENT 2003-11-11 Active - Proposal to Strike off
Michael Peter Brian Chaplin BSG MANUFACTURING LIMITEDDirector 2002-11-20 CURRENT 1999-02-23 Active
Michael Peter Brian Chaplin THE BRITISH SHOWCASE GROUP LIMITEDDirector 2001-07-13 CURRENT 2001-07-06 Active

Related Directorships for James Dyet Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Dyet Stewart MJ ASSETS LIMITEDDirector 2012-04-02 CURRENT 2012-04-02 Active
James Dyet Stewart CLICK DISPLAY SYSTEMS LIMITEDDirector 2010-11-26 CURRENT 2003-11-11 Active - Proposal to Strike off
James Dyet Stewart NEXUS MANUFACTURING LIMITEDDirector 2010-11-26 CURRENT 1969-04-14 Active
James Dyet Stewart BSG MANUFACTURING LIMITEDDirector 2002-11-20 CURRENT 1999-02-23 Active
James Dyet Stewart THE BRITISH SHOWCASE GROUP LIMITEDDirector 2001-07-13 CURRENT 2001-07-06 Active