Showcase The Street

Company Name	Showcase The Street
Company Status	Active
Company Number	SC287964
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 July 2005(18 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Claire Jennifer Puzey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	22 June 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	27 Princes Street Monifieth Dundee DD5 4AW Scotland

Director Name	Mr Fergus McFarlane Storrier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	11 January 2017(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Development Offcer
Country of Residence	Scotland
Correspondence Address	Showcase The Street Unit 6, Manhattan Works, Dundo Dundee DD3 7PY Scotland

Director Name	Mr Gary Stephen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Showcase The Street Unit 6, Manhattan Works, Dundo Dundee DD3 7PY Scotland

Director Name	Mr Kenneth Colin Temple Fee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Showcase The Street Unit 6, Manhattan Works, Dundo Dundee DD3 7PY Scotland

Director Name	Richard Andrew Seivuright
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Police Constable
Correspondence Address	86 Camperdown Road Dundee Angus DD3 8RU Scotland

Director Name	Mr Fergus McFarlane Storrier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Police Sergeant
Country of Residence	Scotland
Correspondence Address	17 Fithie Bank Broughty Ferry Dundee DD5 3FP Scotland

Director Name	Andrew Ross McGill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Harefield Mews Harefield Road Dundee Angus DD2 3JG Scotland

Secretary Name	Jennifer Storrier
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Glamis Road Dundee DD2 1TU Scotland

Director Name	Mr Scott James Downie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 May 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2010)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Castlehill House Inchture Perth Perthshire PH14 9SH Scotland

Secretary Name	Mr Scott James Downie
Nationality	Scottish
Status	Resigned
Appointed	05 May 2009(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 February 2010)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Castlehill House Inchture Perth Perthshire PH14 9SH Scotland

Director Name	Miss Stacey Riddell
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2016)
Role	Student
Country of Residence	Scotland
Correspondence Address	Showcase The Street 17 Lindsay Street Arbroath Angus DD11 1RP Scotland

Director Name	Mr Angus Andrew Robb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Showcase The Street 17 Lindsay Street Arbroath Angus DD11 1RP Scotland

Director Name	Mr William George Mitchell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 June 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	39 McBride Drive Carnoustie Angus DD7 7SH Scotland

Director Name	Mrs Kirsty Scott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2017)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	5e Wedderburn Street Dundee DD3 8DA Scotland

Director Name	Mr Ivor McBean
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2019)
Role	Area Manager
Country of Residence	Scotland
Correspondence Address	Showcase The Street Unit 6, Manhattan Works, Dundo Dundee DD3 7PY Scotland

Director Name	Mr Hugh Jamieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 2019(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2022)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Showcase The Street Unit 6, Manhattan Works, Dundo Dundee DD3 7PY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Contact

Website	www.showcasethestreet.co.uk/

Location

Registered Address	Showcase The Street Unit 6, Manhattan Works, Dundonald Street Dundee DD3 7PY Scotland
Constituency	Dundee West
Ward	Maryfield

Financials

Year	2014
Turnover	£496,812
Net Worth	£127,220
Cash	£53,137
Current Liabilities	£27,806

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

31 March 2021	Delivered on: 15 April 2021 Persons entitled: Resilient Scotland Limited Classification: A registered charge Outstanding
23 June 2013	Delivered on: 8 July 2013 Persons entitled: Social Investment Scotland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 December 2014	Delivered on: 22 December 2014 Satisfied on: 29 October 2015 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 December 2022 (28 pages)
16 March 2023	Appointment of Mr Roy O'kane as a director on 16 March 2023 (2 pages)
19 February 2023	Termination of appointment of Gary Stephen as a director on 17 February 2023 (1 page)
21 December 2022	Termination of appointment of Hugh Jamieson as a director on 21 December 2022 (1 page)
21 December 2022	Appointment of Mr Kenneth Colin Temple Fee as a director on 20 December 2022 (2 pages)
14 September 2022	Accounts for a small company made up to 31 December 2021 (34 pages)
27 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (26 pages)
21 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
15 April 2021	Registration of charge SC2879640003, created on 31 March 2021 (14 pages)
2 March 2021	Satisfaction of charge SC2879640001 in full (1 page)
11 February 2021	Total exemption full accounts made up to 31 December 2019 (28 pages)
20 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
21 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Ivor Mcbean as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Hugh Jamieson as a director on 31 January 2019 (2 pages)
9 July 2018	Accounts for a small company made up to 31 December 2017 (29 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
3 September 2017	Registered office address changed from Showcase the Street 17 Lindsay Street Arbroath Angus DD11 1RP to Showcase the Street Unit 6, Manhattan Works, Dundonald Street Dundee DD3 7PY on 3 September 2017 (1 page)
3 September 2017	Registered office address changed from Showcase the Street 17 Lindsay Street Arbroath Angus DD11 1RP to Showcase the Street Unit 6, Manhattan Works, Dundonald Street Dundee DD3 7PY on 3 September 2017 (1 page)
29 June 2017	Termination of appointment of Angus Andrew Robb as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Gary Stephen as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Angus Andrew Robb as a director on 29 June 2017 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (32 pages)
29 June 2017	Appointment of Mr Gary Stephen as a director on 29 June 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (32 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
25 January 2017	Termination of appointment of Fergus Mcfarlane Storrier as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Fergus Mcfarlane Storrier as a director on 25 January 2017 (1 page)
23 January 2017	Appointment of Mr Fergus Mcfarlane Storrier as a director on 11 January 2017 (2 pages)
23 January 2017	Appointment of Mr Fergus Mcfarlane Storrier as a director on 11 January 2017 (2 pages)
22 January 2017	Termination of appointment of Kirsty Scott as a director on 1 January 2017 (1 page)
22 January 2017	Termination of appointment of William George Mitchell as a director on 10 January 2017 (1 page)
22 January 2017	Termination of appointment of William George Mitchell as a director on 10 January 2017 (1 page)
22 January 2017	Termination of appointment of Kirsty Scott as a director on 1 January 2017 (1 page)
13 November 2016	Termination of appointment of Andrew Ross Mcgill as a director on 11 November 2016 (1 page)
13 November 2016	Termination of appointment of Andrew Ross Mcgill as a director on 11 November 2016 (1 page)
13 November 2016	Appointment of Mr Fergus Mcfarlane Storrier as a director on 11 November 2016 (2 pages)
13 November 2016	Appointment of Mr Fergus Mcfarlane Storrier as a director on 11 November 2016 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (31 pages)
3 August 2016	Full accounts made up to 31 December 2015 (31 pages)
4 July 2016	Appointment of Mrs Kirsty Scott as a director on 30 June 2015 (2 pages)
4 July 2016	Appointment of Mr Ivor Mcbean as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mrs Kirsty Scott as a director on 30 June 2015 (2 pages)
4 July 2016	Appointment of Mr Ivor Mcbean as a director on 30 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Claire Puzey as a director on 22 June 2016 (2 pages)
23 June 2016	Annual return made up to 17 June 2016 no member list (3 pages)
23 June 2016	Annual return made up to 17 June 2016 no member list (3 pages)
23 June 2016	Appointment of Mrs Claire Puzey as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr William Mitchell as a director on 22 June 2015 (2 pages)
23 June 2016	Appointment of Mr William Mitchell as a director on 22 June 2015 (2 pages)
13 June 2016	Termination of appointment of Fergus Mcfarlane Storrier as a director on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Stacey Riddell as a director on 22 May 2016 (1 page)
13 June 2016	Termination of appointment of Fergus Mcfarlane Storrier as a director on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Stacey Riddell as a director on 22 May 2016 (1 page)
29 October 2015	Satisfaction of charge SC2879640002 in full (8 pages)
29 October 2015	Satisfaction of charge SC2879640002 in full (8 pages)
23 June 2015	Annual return made up to 17 June 2015 no member list (4 pages)
23 June 2015	Annual return made up to 17 June 2015 no member list (4 pages)
20 June 2015	Termination of appointment of Scott James Downie as a director on 1 May 2015 (1 page)
20 June 2015	Termination of appointment of Scott James Downie as a director on 1 May 2015 (1 page)
20 June 2015	Termination of appointment of Scott James Downie as a director on 1 May 2015 (1 page)
10 April 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
10 April 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
9 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2015	Statement of company's objects (2 pages)
9 January 2015	Memorandum and Articles of Association (19 pages)
9 January 2015	Memorandum and Articles of Association (19 pages)
9 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2015	Statement of company's objects (2 pages)
24 December 2014	Alterations to a floating charge (15 pages)
24 December 2014	Alterations to a floating charge (15 pages)
24 December 2014	Alterations to a floating charge (15 pages)
24 December 2014	Alterations to a floating charge (15 pages)
22 December 2014	Registration of charge SC2879640002, created on 10 December 2014 (13 pages)
22 December 2014	Registration of charge SC2879640002, created on 10 December 2014 (13 pages)
7 July 2014	Annual return made up to 17 June 2014 no member list (5 pages)
7 July 2014	Annual return made up to 17 June 2014 no member list (5 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
8 July 2013	Registration of charge 2879640001 (15 pages)
8 July 2013	Registration of charge 2879640001 (15 pages)
17 June 2013	Annual return made up to 17 June 2013 no member list (5 pages)
17 June 2013	Annual return made up to 17 June 2013 no member list (5 pages)
17 June 2013	Registered office address changed from 42 Brown Street Dundee DD1 5DT on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Fergus Mcfarlane Storrier on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Fergus Mcfarlane Storrier on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Fergus Mcfarlane Storrier on 1 June 2013 (2 pages)
17 June 2013	Registered office address changed from 42 Brown Street Dundee DD1 5DT on 17 June 2013 (1 page)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (20 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (20 pages)
13 August 2012	Annual return made up to 26 July 2012 no member list (5 pages)
13 August 2012	Annual return made up to 26 July 2012 no member list (5 pages)
8 May 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
8 May 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
1 August 2011	Annual return made up to 26 July 2011 no member list (5 pages)
1 August 2011	Annual return made up to 26 July 2011 no member list (5 pages)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (23 pages)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (23 pages)
12 April 2011	Appointment of Mr Angus Andrew Robb as a director (2 pages)
12 April 2011	Appointment of Mr Angus Andrew Robb as a director (2 pages)
11 April 2011	Appointment of Miss Stacey Riddell as a director (2 pages)
11 April 2011	Appointment of Mr Scott James Downie as a director (2 pages)
11 April 2011	Appointment of Mr Scott James Downie as a director (2 pages)
11 April 2011	Appointment of Miss Stacey Riddell as a director (2 pages)
14 December 2010	Director's details changed for Fergus Mcfarlane Storrier on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Fergus Mcfarlane Storrier on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of Scott Downie as a director (1 page)
14 December 2010	Termination of appointment of Scott Downie as a director (1 page)
22 August 2010	Annual return made up to 26 July 2010 no member list (4 pages)
22 August 2010	Director's details changed for Andrew Ross Mcgill on 26 July 2010 (2 pages)
22 August 2010	Director's details changed for Fergus Mcfarlane Storrier on 26 July 2010 (2 pages)
22 August 2010	Annual return made up to 26 July 2010 no member list (4 pages)
22 August 2010	Director's details changed for Andrew Ross Mcgill on 26 July 2010 (2 pages)
22 August 2010	Director's details changed for Fergus Mcfarlane Storrier on 26 July 2010 (2 pages)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (23 pages)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (23 pages)
20 February 2010	Termination of appointment of Scott Downie as a secretary (1 page)
20 February 2010	Termination of appointment of Scott Downie as a secretary (1 page)
14 August 2009	Director appointed scott downie (1 page)
14 August 2009	Appointment terminated director richard seivuright (1 page)
14 August 2009	Secretary appointed scott downie (1 page)
14 August 2009	Appointment terminated secretary jennifer storrier (1 page)
14 August 2009	Annual return made up to 26/07/09 (3 pages)
14 August 2009	Appointment terminated secretary jennifer storrier (1 page)
14 August 2009	Director appointed scott downie (1 page)
14 August 2009	Secretary appointed scott downie (1 page)
14 August 2009	Appointment terminated director richard seivuright (1 page)
14 August 2009	Director's change of particulars / fergus storrier / 10/08/2009 (1 page)
14 August 2009	Annual return made up to 26/07/09 (3 pages)
14 August 2009	Director's change of particulars / fergus storrier / 10/08/2009 (1 page)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (22 pages)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (22 pages)
9 September 2008	Registered office changed on 09/09/2008 from 40 glamis road dundee DD2 1TU (1 page)
9 September 2008	Annual return made up to 26/07/08 (3 pages)
9 September 2008	Annual return made up to 26/07/08 (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from 40 glamis road dundee DD2 1TU (1 page)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (21 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (21 pages)
1 August 2007	Annual return made up to 26/07/07 (2 pages)
1 August 2007	Annual return made up to 26/07/07 (2 pages)
4 April 2007	Full accounts made up to 31 December 2006 (23 pages)
4 April 2007	Full accounts made up to 31 December 2006 (23 pages)
15 February 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 February 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 September 2006	Annual return made up to 26/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/09/06 (4 pages)
15 September 2006	Annual return made up to 26/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/09/06 (4 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
26 July 2005	Incorporation (26 pages)
26 July 2005	Incorporation (26 pages)

Showcase The Street

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland