Bishop & Sons, Limited

Company Name	Bishop & Sons, Limited
Company Status	Active
Company Number	SC006875
Category	Private Limited Company
Incorporation Date	29 July 1908(114 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anne Melvin Deane
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 May 1989(80 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	306 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland

Secretary Name	Anne Melvin Deane
Nationality	British
Status	Current
Appointed	05 May 1989(80 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	306 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland

Director Name	John Iain William Deane
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(97 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Coneyhill Road Bridge Of Allan Stirlingshire Fk9 4e

Director Name	Mrs Anne Katrina Hogg
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(104 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Business And Personal Assistant
Country of Residence	New Zealand
Correspondence Address	306 Gilmerton Road Edinburgh EH17 7PR Scotland

Director Name	Mr Eric William Deane
Date of Birth	October 1937 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 May 1989(80 years, 9 months after company formation)
Appointment Duration	30 years (resigned 07 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	306 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland

Director Name	John Scott Deane
Date of Birth	December 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(80 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	11 Gordon Terrace Edinburgh Midlothian EH16 5QW Scotland

Contact

Website	www.sydbishop.co.uk/
Email address	[email protected]
Telephone	0800 1510236
Telephone region	Freephone

Location

Registered Address	306 Gilmerton Road Edinburgh EH17 7PR Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton

Shareholders

1.3k at £1	John Iain William Deane 25.00% Ordinary
1.3k at £1	John Iain William Deane 25.00% Preference
1.3k at £1	Mrs Anne Katrina Hogg 25.00% Ordinary
1.3k at £1	Mrs Anne Katrina Hogg 25.00% Preference

Financials

Year	2014
Turnover	£15,182
Net Worth	£445,244
Cash	£12,863
Current Liabilities	£5,619

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2022 (10 months, 2 weeks ago)
Next Return Due	21 May 2023 (1 month, 4 weeks from now)

Filing History

2 July 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
13 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Eric William Deane as a director on 7 May 2019 (1 page)
7 May 2019	Cessation of Eric William Deane as a person with significant control on 23 September 2018 (1 page)
7 May 2019	Notification of John Iain William Deane as a person with significant control on 24 September 2018 (2 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
17 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
10 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 5,000 (8 pages)
30 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 5,000 (8 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,000 (8 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,000 (8 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,000 (8 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 (8 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 (8 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 (8 pages)
18 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 January 2013	Appointment of Mrs Anne Katrina Hogg as a director (2 pages)
18 January 2013	Appointment of Mrs Anne Katrina Hogg as a director (2 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
19 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Anne Melvin Deane on 5 May 2010 (2 pages)
2 June 2010	Director's details changed for John Iain William Deane on 5 May 2010 (2 pages)
2 June 2010	Director's details changed for Eric William Deane on 5 May 2010 (2 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Anne Melvin Deane on 5 May 2010 (2 pages)
2 June 2010	Director's details changed for John Iain William Deane on 5 May 2010 (2 pages)
2 June 2010	Director's details changed for Eric William Deane on 5 May 2010 (2 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Anne Melvin Deane on 5 May 2010 (2 pages)
2 June 2010	Director's details changed for John Iain William Deane on 5 May 2010 (2 pages)
2 June 2010	Director's details changed for Eric William Deane on 5 May 2010 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 May 2009	Return made up to 05/05/09; full list of members (4 pages)
15 May 2009	Return made up to 05/05/09; full list of members (4 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 June 2008	Return made up to 05/05/08; full list of members (4 pages)
6 June 2008	Return made up to 05/05/08; full list of members (4 pages)
29 May 2007	Return made up to 05/05/07; full list of members (3 pages)
29 May 2007	Return made up to 05/05/07; full list of members (3 pages)
17 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Return made up to 05/05/06; full list of members (3 pages)
10 May 2006	Return made up to 05/05/06; full list of members (3 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 May 2005	Return made up to 05/05/05; full list of members (3 pages)
9 May 2005	Return made up to 05/05/05; full list of members (3 pages)
2 June 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
2 June 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 July 2003	Full accounts made up to 31 December 2002 (10 pages)
28 July 2003	Full accounts made up to 31 December 2002 (10 pages)
8 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 June 2002	Return made up to 05/05/02; full list of members (7 pages)
2 June 2002	Return made up to 05/05/02; full list of members (7 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
8 June 2001	Return made up to 05/05/01; full list of members (6 pages)
8 June 2001	Return made up to 05/05/01; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (6 pages)
12 May 2000	Return made up to 05/05/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (6 pages)
12 May 2000	Return made up to 05/05/00; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (6 pages)
3 June 1999	Return made up to 05/05/99; no change of members (4 pages)
3 June 1999	Return made up to 05/05/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (6 pages)
3 June 1998	Return made up to 05/05/98; full list of members (6 pages)
3 June 1998	Return made up to 05/05/98; full list of members (6 pages)
3 June 1997	Full accounts made up to 31 December 1996 (6 pages)
3 June 1997	Return made up to 05/05/97; full list of members (6 pages)
3 June 1997	Full accounts made up to 31 December 1996 (6 pages)
3 June 1997	Return made up to 05/05/97; full list of members (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 May 1996	Return made up to 05/05/96; full list of members (6 pages)
28 May 1996	Return made up to 05/05/96; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 May 1995	Return made up to 05/05/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 May 1995	Return made up to 05/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Bishop & Sons, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland