BSG MANUFACTURING LIMITED
HOUSTON INDUSTRIAL ESTATE TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED HBJ 455 LIMITED

Hellopages » West Lothian » West Lothian » EH54 5DE

Company number SC193714
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address THE GLASSWORKS, GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON WEST LOTHIAN, EH54 5DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of BSG MANUFACTURING LIMITED are www.bsgmanufacturing.co.uk, and www.bsg-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kirknewton Rail Station is 3 miles; to Bathgate Rail Station is 5.4 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsg Manufacturing Limited is a Private Limited Company. The company registration number is SC193714. Bsg Manufacturing Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Bsg Manufacturing Limited is The Glassworks Grange Road Houston Industrial Estate Livingston West Lothian Eh54 5de. . CHAPLIN, Michael Peter Brian is a Secretary of the company. CHAPLIN, Michael Peter Brian is a Director of the company. STEWART, James Dyet is a Director of the company. Secretary SEWELL, Sonia has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director CHAPLIN, Michael Peter Brian has been resigned. Director CHAPLIN, Raymond Edwin has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director SEWELL, Sonia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHAPLIN, Michael Peter Brian
Appointed Date: 20 November 2002
Director
CHAPLIN, Michael Peter Brian
Appointed Date: 20 November 2002
59 years old
Director
STEWART, James Dyet
Appointed Date: 20 November 2002
62 years old

Resigned Directors

Secretary
SEWELL, Sonia
Resigned: 20 November 2002
Appointed Date: 08 April 1999
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 08 April 1999
Appointed Date: 23 February 1999
Director
CHAPLIN, Michael Peter Brian
Resigned: 02 January 2001
Appointed Date: 08 April 1999
59 years old
Director
CHAPLIN, Raymond Edwin
Resigned: 29 June 2004
Appointed Date: 08 April 1999
82 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 08 April 1999
Appointed Date: 23 February 1999
Director
SEWELL, Sonia
Resigned: 20 November 2002
Appointed Date: 08 April 1999
84 years old

Persons With Significant Control

British Showcase Group Ltd
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

BSG MANUFACTURING LIMITED Events

11 May 2017
Accounts for a dormant company made up to 31 July 2016
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 May 2016
Total exemption full accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3,000
22 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 59 more events
30 Apr 1999
New director appointed
30 Apr 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1999
Incorporation

BSG MANUFACTURING LIMITED Charges

20 February 2003
Bond & floating charge
Delivered: 11 March 2003
Status: Satisfied on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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