BSG MANUFACTURING LIMITED - HOUSTON INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

BSG MANUFACTURING LIMITED is a Private Limited Company from HOUSTON INDUSTRIAL ESTATE and has the status: Active.
BSG MANUFACTURING LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: SC193714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BSG MANUFACTURING LIMITED - HOUSTON INDUSTRIAL ESTATE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE GLASSWORKS
HOUSTON INDUSTRIAL ESTATE
LIVINGSTON WEST LOTHIAN
EH54 5DE

This Company Originates in : United Kingdom
Previous trading names include:
TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED (until 14/06/2004)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES PURVIS Nov 1970 British Director 2021-09-20 CURRENT
MR MICHAEL PETER BRIAN CHAPLIN Jun 1966 British Director 2002-11-20 CURRENT
MR MICHAEL PETER BRIAN CHAPLIN Jun 1966 British Secretary 2002-11-20 CURRENT
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-04-08 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-04-08 RESIGNED
MR JAMES DYET STEWART May 1963 British Director 2002-11-20 UNTIL 2021-09-20 RESIGNED
SONIA SEWELL Sep 1941 British Director 1999-04-08 UNTIL 2002-11-20 RESIGNED
RAYMOND EDWIN CHAPLIN Oct 1943 British Director 1999-04-08 UNTIL 2004-06-29 RESIGNED
MR MICHAEL PETER BRIAN CHAPLIN Jun 1966 British Director 1999-04-08 UNTIL 2001-01-02 RESIGNED
SONIA SEWELL Sep 1941 British Secretary 1999-04-08 UNTIL 2002-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Showcase Group Ltd 2017-02-23 Livingston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS MANUFACTURING LIMITED BEXLEY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CLICK DISPLAY SYSTEMS LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ARTICULATE FINE ART LIMITED SHEFFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CLICK NETHERFIELD LIMITED LIVINGSTON Active SMALL 32990 - Other manufacturing n.e.c.
THE BRITISH SHOWCASE GROUP LIMITED HOUSTOUN INDUSTRIAL ESTATE Active SMALL 82990 - Other business support service activities n.e.c.
MJ ASSETS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATING APPLIANCES & SPARES LIMITED LIVINGSTON Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
COMPUTER LINKS LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
NISHA ENTERPRISES LIMITED LIVINGSTON Active FULL 46900 - Non-specialised wholesale trade
FRASER CLEANING TECHNOLOGIES LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
KIRKTON FLOORING LTD. LIVINGSTON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
MJ ASSETS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT MERCEDES & BMW SPECIALISTS LTD LIVINGSTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CONTINENTAL SPICES LIVINGSTON LTD LIVINGSTON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTINENTAL SPICES ONLINE LTD LIVINGSTON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SIMMONS B.M LIVINGSTON LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories