Company information:
The British Showcase Group Limited (No: SC220988)
Address: THE GLASSWORKS, GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DE
Status: Active
Incorporated: 07-Jun-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL PETER BRIAN CHAPLIN ( DOB: Jun-1966 From: Jul-2001 )
Current Director: JACQUELINE CHAPLIN ( DOB: Feb-1964 From: Sep-2021 )
Current Secretary: MICHAEL PETER BRIAN CHAPLIN ( DOB: Jun-1966 From: Jul-2001 )
Resigned Director: RAYMOND EDWIN CHAPLIN ( DOB: Oct-1943 From: Jul-2001 To: May-2007 )
Resigned Director: KHALID MASOOD FAQIR ( From: Sep-2017 To: Dec-2017 )
Resigned Director: WILLIAM FOWLER ( From: Jul-2001 To: Jul-2001 )
Resigned Director: JOHN JEFFREY FRENCH ( DOB: Apr-1957 From: Feb-2003 To: Nov-2011 )
Resigned Director: JAMES DYET STEWART ( DOB: May-1963 From: Jul-2001 To: Sep-2021 )
Resigned Director: ALISTAIR BANON WILLIAMS ( DOB: Aug-1968 From: Jun-2014 To: May-2017 )
Resigned Secretary: ARCHIBALD CAMPBELL & HARLEY ( From: Jul-2001 To: Jul-2001 )
Persons of Significant Control:
Mr James Dyet Stewart, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2021-09-20)
Mr Michael Peter Brian Chaplin, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 842,529 | 842,529 | 842529.0,842529 |
| Fixed assets / Investments, fixed assets | 842,529 | 842,529 | 842529.0,842529 |
| Current assets | 9,494 | 53,148 | 9494.0,53148 |
| Current assets / Cash at bank and on hand | 9,494 | 9,280 | 9494.0,9280 |
| Net current assets (liabilities) | -689,173 | -678,066 | -689173.0,-678066 |
| Total assets less current liabilities | 153,356 | 164,463 | 153356.0,164463 |
| Net assets (liabilities) | 153,356 | 164,463 | 153356.0,164463 |
| Equity / share capital and reserves | 153,356 | 164,463 | 153356.0,164463 |