Company NameBisset & Steedman Limited
Company StatusActive
Company NumberSC021567
CategoryPrivate Limited Company
Incorporation Date23 November 1940(79 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Ian Malcolm Steedman
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1989(48 years, 7 months after company formation)
Appointment Duration31 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address38 Edinburgh Road
Tranent
East Lothian
EH33 1AW
Scotland
Secretary NameJanette Davidson Steedman
NationalityBritish
StatusCurrent
Appointed28 February 1990(49 years, 3 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Edinburgh Road
Tranent
East Lothian
EH33 1AW
Scotland
Director NameJanette Davidson Steedman
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(51 years, 2 months after company formation)
Appointment Duration28 years, 8 months
RoleSales Manager
Country of ResidenceScotland
Correspondence Address38 Edinburgh Road
Tranent
East Lothian
EH33 1AW
Scotland
Director NameMs Julie Steedman
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2007(66 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Clanranald Avenue
Prestonpans
East Lothian
EH32 9FP
Scotland
Director NameMr Mark George Steedman
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2007(66 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Inveresk Road
Musselburgh
Midlothian
EH21 7BJ
Scotland
Director NameMatthew William McNeish
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1989(48 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 1992)
RoleSalesman
Correspondence Address49 Inglis Avenue
Port Seton
Prestonpans
East Lothian
EH32 0AG
Scotland
Director NameGeorge Malcolm Steedman
Date of BirthAugust 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1989(48 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 1992)
RoleRadio Engineer
Correspondence Address38 Edinburgh Road
Tranent
East Lothian
EH33 1AW
Scotland

Contact

Websitebissettandsteedman.com

Location

Registered Address58 High Street
Tranent
EH33 1HH
Scotland
ConstituencyEast Lothian
WardFa'side

Shareholders

500 at £1Ian Malcolm Steedman
6.49%
Preference
1.8k at £1Ian Malcolm Steedman
23.38%
Ordinary
1.8k at £1Janette Davidson Steedman
23.38%
Ordinary
1.8k at £1Julie Steedman
23.38%
Ordinary
1.8k at £1Mark Steedman
23.38%
Ordinary

Financials

Year2014
Net Worth£275,112
Cash£67,592
Current Liabilities£150,611

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return4 July 2019 (1 year, 2 months ago)
Next Return Due15 August 2020 (overdue)

Charges

27 January 1999Delivered on: 1 February 1999
Persons entitled: Lloyds Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 62 high street,tranent,east lothian.
Outstanding
8 May 1979Delivered on: 14 May 1979
Persons entitled: Lloyds Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 119/121 north high street, musselburgh 42/44 market street, haddington 58/60 high street tranent.
Outstanding

Filing History

27 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 7,700
(8 pages)
6 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 7,700
(8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 7,700
(8 pages)
31 July 2014Secretary's details changed for Janette Davidson Steedman on 28 September 2013 (1 page)
31 July 2014Director's details changed for Mr Ian Malcolm Steedman on 28 September 2013 (2 pages)
31 July 2014Director's details changed for Janette Davidson Steedman on 28 September 2013 (2 pages)
31 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 7,700
(8 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
(8 pages)
13 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
(8 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2012Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
20 September 2012Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
28 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
30 July 2010Director's details changed for Mark Steedman on 4 July 2010 (2 pages)
30 July 2010Director's details changed for Janette Davidson Steedman on 4 July 2010 (2 pages)
30 July 2010Director's details changed for Ian Malcolm Steedman on 4 July 2010 (2 pages)
30 July 2010Director's details changed for Julie Steedman on 4 July 2010 (2 pages)
30 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
30 July 2010Director's details changed for Mark Steedman on 4 July 2010 (2 pages)
30 July 2010Director's details changed for Janette Davidson Steedman on 4 July 2010 (2 pages)
30 July 2010Director's details changed for Ian Malcolm Steedman on 4 July 2010 (2 pages)
30 July 2010Director's details changed for Julie Steedman on 4 July 2010 (2 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 August 2009Return made up to 04/07/09; full list of members (5 pages)
19 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 July 2008Return made up to 04/07/08; full list of members (5 pages)
24 July 2007Return made up to 04/07/07; change of members (7 pages)
9 July 2007Ad 28/06/07--------- £ si [email protected]=5400 £ ic 2300/7700 (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 June 2007£ nc 2500/10500 05/06/07 (2 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 July 2006Return made up to 04/07/06; full list of members (8 pages)
20 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005Return made up to 04/07/05; full list of members (7 pages)
21 March 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 December 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 July 2004Return made up to 04/07/04; full list of members (7 pages)
8 April 2004Total exemption full accounts made up to 31 March 2002 (13 pages)
8 August 2003Return made up to 04/07/03; full list of members (7 pages)
10 June 2003Total exemption full accounts made up to 31 March 2001 (13 pages)
6 July 2002Return made up to 04/07/02; full list of members (7 pages)
10 October 2001Full accounts made up to 31 March 2000 (14 pages)
24 September 2001Return made up to 04/07/01; full list of members (6 pages)
28 June 2000Return made up to 04/07/00; full list of members (6 pages)
22 March 2000Full accounts made up to 31 March 1999 (14 pages)
8 September 1999Return made up to 04/07/99; no change of members (4 pages)
1 February 1999Partic of mort/charge * (6 pages)
8 December 1998Full accounts made up to 31 March 1998 (14 pages)
7 July 1998Return made up to 04/07/98; full list of members (6 pages)
27 January 1998Full accounts made up to 31 March 1997 (14 pages)
15 July 1997Return made up to 04/07/97; no change of members (4 pages)
28 January 1997Full accounts made up to 31 March 1996 (16 pages)
6 July 1996Return made up to 04/07/96; no change of members (4 pages)
20 June 1996Full accounts made up to 31 March 1995 (12 pages)
23 November 1940Incorporation (20 pages)