The British Showcase Group Limited
Company Profile
live
MicroThe British Showcase Group Limited
sc220988•Private Limited With Share Capital
The Glassworks, Grange Road, Houstoun Industrial Estate, EH545DE
Get Full Access
Incorporated
06/07/2001
Company Age
24 years
Directors
3
Employees
4
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The British Showcase Group Limited (sc220988) is a private limited with share capital incorporated on 06/07/2001 (24 years old) and registered in houstoun industrial estate, EH545DE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/07/2001
EH545DE
4 employees
Financial Overview
Total Assets
£897.3K
Liabilities
£702.2K
Net Assets
£195.1K
Cash
£23.2K
Key Metrics
4
Employees
3
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Capital Cancellation Shares
Category:Capital
Date:27-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2011
Capital Cancellation Shares
Category:Capital
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2011
Capital Cancellation Shares
Category:Capital
Date:13-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Capital
Date:18-06-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2005
Resolution
Category:Resolution
Date:24-08-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:04-08-2003
Auditors Resignation Company
Category:Auditors
Date:31-07-2003
Legacy
Category:Capital
Date:22-04-2003
Legacy
Category:Capital
Date:22-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2003
Legacy
Category:Mortgage
Date:11-03-2003
Statement Of Affairs
Category:Miscellaneous
Date:04-03-2003
Legacy
Category:Capital
Date:04-03-2003
Legacy
Category:Officers
Date:24-02-2003
Resolution
Category:Resolution
Date:14-01-2003
Resolution
Category:Resolution
Date:14-01-2003
Resolution
Category:Resolution
Date:14-01-2003
Legacy
Category:Capital
Date:14-01-2003
Legacy
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:18-07-2002
Memorandum Articles
Category:Incorporation
Date:24-07-2001
Resolution
Category:Resolution
Date:24-07-2001
Resolution
Category:Resolution
Date:24-07-2001
Resolution
Category:Resolution
Date:24-07-2001
Legacy
Category:Address
Date:24-07-2001
Legacy
Category:Capital
Date:24-07-2001
Legacy
Category:Accounts
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/04/2026
Filing Date19/12/2024
Latest Accounts31/07/2024
Trading Addresses
The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston, Lothian, EH545DERegistered
Related Companies
5