Company Information for

THE BRITISH SHOWCASE GROUP LIMITED

THE GLASSWORKS, GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DE,

Company Registration Number

SC220988

Private Limited Company

Active

About The British Showcase Group Ltd

THE BRITISH SHOWCASE GROUP LIMITED was founded on 2001-07-06 and has its registered office in Houstoun Industrial Estate. The organisation's status is listed as "Active". The British Showcase Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE BRITISH SHOWCASE GROUP LIMITED
Legal Registered Office
THE GLASSWORKS
GRANGE ROAD
HOUSTOUN INDUSTRIAL ESTATE
LIVINGSTON
EH54 5DE
Other companies in EH54

Filing Information

Company NumberSC220988
Date formed2001-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return06/07/2015
Filing return next due03/08/2016
Type of accountsSMALL
Last Datalog update:
2024-03-05 21:36:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Peter Brian Chaplin Company Secretary 2001-07-13 SCOTLAND
Michael Peter Brian Chaplin Director COMPANY DIRECTOR 2001-07-13 SCOTLAND
James Dyet Stewart Director COMPANY DIRECTOR 2001-07-13 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 2003-02-20 2011-11-17
Raymond Edwin Chaplin Director 2001-07-13 2007-05-03
Archibald Campbell & Harley Nominated Secretary 2001-07-06 2001-07-13
William Fowler Nominated Director 2001-07-06 2001-07-13

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 CLICK NETHERFIELD LIMITEDCompany Secretary 2001-07-06 CURRENT 2000-07-11 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 CLICK NETHERFIELD LIMITEDDirector 2000-08-16 CURRENT 2000-07-11 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 CLICK NETHERFIELD LIMITEDDirector 2000-08-16 CURRENT 2000-07-11 Active