| Company Name | Bisset & Steedman Limited |
|---|---|
| Company Status | Active |
| Company Number | SC021567 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1940(83 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Janette Davidson Steedman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1990(49 years, 3 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Edinburgh Road Tranent East Lothian EH33 1AW Scotland |
| Director Name | Mrs Janette Davidson Steedman |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(51 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 38 Edinburgh Road Tranent East Lothian EH33 1AW Scotland |
| Director Name | Ms Julie Steedman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(66 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Clanranald Avenue Prestonpans East Lothian EH32 9FP Scotland |
| Director Name | Mr Mark George Steedman |
|---|---|
| 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, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Inveresk Road Musselburgh Midlothian EH21 7BJ Scotland |
| Director Name | Matthew William McNeish |
|---|---|
| Date of Birth | April 1949 (Born 75 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 |
|---|---|
| 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 |
| Director Name | Mr Ian Malcolm Steedman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1989(48 years, 7 months after company formation) |
| Appointment Duration | 34 years, 2 months (resigned 31 August 2023) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 38 Edinburgh Road Tranent East Lothian EH33 1AW Scotland |
Contact
| Website | bissettandsteedman.com |
|---|
Location
| Registered Address | Unit 23/24 Mid Road Prestonpans EH32 9ER Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
Shareholders
| 500 at £1 | Ian Malcolm Steedman 6.49% Preference |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,112 |
| Cash | £67,592 |
| Current Liabilities | £150,611 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 8 March 2024 | Notification of Janette Steedman as a person with significant control on 31 August 2023 (2 pages) |
|---|---|
| 4 March 2024 | Confirmation statement made on 27 December 2023 with updates (4 pages) |
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 31 August 2023 | Cessation of Ian Malcolm Steedman as a person with significant control on 31 August 2023 (1 page) |
| 31 August 2023 | Notification of Julie Steedman as a person with significant control on 31 August 2023 (2 pages) |
| 31 August 2023 | Notification of Mark Steedman as a person with significant control on 31 August 2023 (2 pages) |
| 31 August 2023 | Termination of appointment of Ian Malcolm Steedman as a director on 31 August 2023 (1 page) |
| 1 August 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 5 April 2023 | Satisfaction of charge 1 in full (1 page) |
| 20 January 2023 | Registered office address changed from 58 High Street Tranent EH33 1HH Scotland to Unit 23/24 Mid Road Prestonpans EH32 9ER on 20 January 2023 (1 page) |
| 12 January 2023 | Satisfaction of charge 2 in full (1 page) |
| 26 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 22 August 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 3 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 11 September 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 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
|
| 6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 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
|
| 31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 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
|
| 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
|
| 13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 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
|
| 12 June 2007 | £ nc 2500/10500 05/06/07 (2 pages) |
| 12 June 2007 | Resolutions
|
| 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) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 23 November 1940 | Incorporation (20 pages) |
| 23 November 1940 | Incorporation (20 pages) |