Edinburgh
Midlothian
EH17 7PR
Scotland
Secretary Name | Anne Melvin Deane |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.sydbishop.co.uk/ |
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Email address | [email protected] |
Telephone | 0800 1510236 |
Telephone region | Freephone |
Registered Address | 306 Gilmerton Road Edinburgh EH17 7PR Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
1.3k at £1 | John Iain William Deane 25.00% Ordinary |
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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 |
Year | 2014 |
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Turnover | £15,182 |
Net Worth | £445,244 |
Cash | £12,863 |
Current Liabilities | £5,619 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 May 2022 (10 months, 2 weeks ago) |
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Next Return Due | 21 May 2023 (1 month, 4 weeks from now) |
2 July 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
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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
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30 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
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
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27 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
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
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7 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
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
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2 June 2004 | Return made up to 05/05/04; full list of members
|
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
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8 June 2003 | Return made up to 05/05/03; full list of members
|
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) |