Tranent
East Lothian
EH33 1AW
Scotland
Secretary Name | Janette Davidson Steedman |
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Nationality | British |
Status | Current |
Appointed | 28 February 1990(49 years, 3 months after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Edinburgh Road Tranent East Lothian EH33 1AW Scotland |
Director Name | Janette Davidson Steedman |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 1992(51 years, 2 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Sales Manager |
Country of Residence | Scotland |
Correspondence Address | 38 Edinburgh Road Tranent East Lothian EH33 1AW Scotland |
Director Name | Ms Julie Steedman |
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Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2007(66 years, 7 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Clanranald Avenue Prestonpans East Lothian EH32 9FP Scotland |
Director Name | Mr Mark George Steedman |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2007(66 years, 7 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Inveresk Road Musselburgh Midlothian EH21 7BJ Scotland |
Director Name | Matthew William McNeish |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1989(48 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 January 1992) |
Role | Salesman |
Correspondence Address | 49 Inglis Avenue Port Seton Prestonpans East Lothian EH32 0AG Scotland |
Director Name | George Malcolm Steedman |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1989(48 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 January 1992) |
Role | Radio Engineer |
Correspondence Address | 38 Edinburgh Road Tranent East Lothian EH33 1AW Scotland |
Website | bissettandsteedman.com |
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Registered Address | Unit 23/24 Mid Road Prestonpans EH32 9ER Scotland |
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Constituency | East Lothian |
Ward | Preston/Seton/Gosford |
500 at £1 | Ian Malcolm Steedman 6.49% Preference |
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1.8k at £1 | Ian Malcolm Steedman 23.38% Ordinary |
1.8k at £1 | Janette Davidson Steedman 23.38% Ordinary |
1.8k at £1 | Julie Steedman 23.38% Ordinary |
1.8k at £1 | Mark Steedman 23.38% Ordinary |
Year | 2014 |
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Net Worth | £275,112 |
Cash | £67,592 |
Current Liabilities | £150,611 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 July 2023 (5 months ago) |
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Next Return Due | 18 July 2024 (7 months, 2 weeks from now) |
27 January 1999 | Delivered 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 |
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8 May 1979 | Delivered 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 |
11 September 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
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29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
18 April 2019 | Registered office address changed from 58 High Street Tranent to 58 High Street Tranent EH33 1HH on 18 April 2019 (1 page) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 July 2014 | Director's details changed for Mr Ian Malcolm Steedman on 28 September 2013 (2 pages) |
31 July 2014 | Director's details changed for Mr Ian Malcolm Steedman on 28 September 2013 (2 pages) |
31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Director's details changed for Janette Davidson Steedman on 28 September 2013 (2 pages) |
31 July 2014 | Director's details changed for Janette Davidson Steedman on 28 September 2013 (2 pages) |
31 July 2014 | Secretary's details changed for Janette Davidson Steedman on 28 September 2013 (1 page) |
31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Secretary's details changed for Janette Davidson Steedman on 28 September 2013 (1 page) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
20 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
20 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
30 July 2010 | Director's details changed for Ian Malcolm Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Janette Davidson Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Mark Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Julie Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Julie Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Janette Davidson Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
30 July 2010 | Director's details changed for Mark Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Mark Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Ian Malcolm Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Julie Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Janette Davidson Steedman on 4 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Ian Malcolm Steedman on 4 July 2010 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 August 2009 | Return made up to 04/07/09; full list of members (5 pages) |
27 August 2009 | Return made up to 04/07/09; full list of members (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 July 2008 | Return made up to 04/07/08; full list of members (5 pages) |
17 July 2008 | Return made up to 04/07/08; full list of members (5 pages) |
24 July 2007 | Return made up to 04/07/07; change of members (7 pages) |
24 July 2007 | Return made up to 04/07/07; change of members (7 pages) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | Ad 28/06/07--------- £ si 5400@1=5400 £ ic 2300/7700 (2 pages) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
9 July 2007 | Ad 28/06/07--------- £ si 5400@1=5400 £ ic 2300/7700 (2 pages) |
12 June 2007 | £ nc 2500/10500 05/06/07 (2 pages) |
12 June 2007 | Resolutions
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12 June 2007 | £ nc 2500/10500 05/06/07 (2 pages) |
12 June 2007 | Resolutions
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13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
12 July 2006 | Return made up to 04/07/06; full list of members (8 pages) |
12 July 2006 | Return made up to 04/07/06; full list of members (8 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 June 2005 | Return made up to 04/07/05; full list of members (7 pages) |
21 June 2005 | Return made up to 04/07/05; full list of members (7 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
5 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
8 April 2004 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
8 April 2004 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
8 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
8 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
10 June 2003 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
10 June 2003 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
6 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
6 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
10 October 2001 | Full accounts made up to 31 March 2000 (14 pages) |
10 October 2001 | Full accounts made up to 31 March 2000 (14 pages) |
24 September 2001 | Return made up to 04/07/01; full list of members (6 pages) |
24 September 2001 | Return made up to 04/07/01; full list of members (6 pages) |
28 June 2000 | Return made up to 04/07/00; full list of members (6 pages) |
28 June 2000 | Return made up to 04/07/00; full list of members (6 pages) |
22 March 2000 | Full accounts made up to 31 March 1999 (14 pages) |
22 March 2000 | Full accounts made up to 31 March 1999 (14 pages) |
8 September 1999 | Return made up to 04/07/99; no change of members (4 pages) |
8 September 1999 | Return made up to 04/07/99; no change of members (4 pages) |
1 February 1999 | Partic of mort/charge * (6 pages) |
1 February 1999 | Partic of mort/charge * (6 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
7 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
7 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
15 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
15 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
6 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
6 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
20 June 1996 | Full accounts made up to 31 March 1995 (12 pages) |
20 June 1996 | Full accounts made up to 31 March 1995 (12 pages) |
23 November 1940 | Incorporation (20 pages) |
23 November 1940 | Incorporation (20 pages) |