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- BSG MANUFACTURING LIMITED
BSG MANUFACTURING LIMITED
Non-Trading
General Information
NAME
BSG MANUFACTURING LIMITED
COMPANY NUMBER
SC193714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/02/1999
(25 years and 8 months old)
WEBSITE
http://clicknetherfield.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/05/1999
14/06/2004
TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED
View all previous names
Previous Names
04/05/1999 14/06/2004 TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED
23/02/1999 04/05/1999 HBJ 455 LIMITED
LIVINGSTON WEST LOTHIAN
EH54 5DE
Telephone: 01506835200
TPS: No
BSG MANUFACTURING LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE BRITISH SHOWCASE GROUP LIMITED | Active - Accounts Filed | View Report |
BSG MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BSG MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSG MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSG MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/11/2002 - 02/01/2001 (1 years and 10 months) Secretary: 20/11/2002 - Present (21 years and 11 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 7 |
View Report |
20/09/2021 - Present (3 years and 1 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/02/1999 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 405 |
View Report |
HENDERSON BOYD JACKSON LIMITED 23/02/1999 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 640 |
View Report |
Director: 08/04/1999 - 20/11/2002 (3 years and 7 months) Secretary: 08/04/1999 - 20/11/2002 (3 years and 7 months) Born in Sep 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE BRITISH SHOWCASE GROUP LIMITED | Active - Accounts Filed | View Report |
BSG MANUFACTURING LIMITED | Non-Trading | View Report |
CLICK NETHERFIELD LIMITED | Active - Accounts Filed | View Report |
NEXUS MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: James Dyet Stewart (907155867) has left the board |
Date: 24/09/2021 | Event: New Board Member Alan James Purvis (928752859) Appointed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Annual Return filed |
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