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 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.
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)
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 |