George Bicket & Company Limited

Company Name	George Bicket & Company Limited
Directors	Thomas Thomson Bicket and Jamie Alexander Bicket
Company Status	Active
Company Number	SC025292
Category	Private Limited Company
Incorporation Date	15 April 1947(76 years ago)

Business Activity

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

Directors

Director Name	Mr Thomas Thomson Bicket
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 1988(41 years, 5 months after company formation)
Appointment Duration	34 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	24 Lomond View Symington Kilmarnock Ayrshire KA1 5QS Scotland

Director Name	Mr Jamie Alexander Bicket
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(60 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Academy Street Troon Ayrshire KA10 6AQ Scotland

Secretary Name	Mr Jamie Alexander Bicket
Status	Current
Appointed	31 August 2017(70 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	1 Academy Street Troon Ayrshire KA10 6AQ Scotland

Director Name	Sarah Maud Bicket
Date of Birth	December 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(41 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Inchgotrick Farm Kilmarnock KA1 5NY Scotland

Director Name	Mr Thomas Thomson Bicket
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(41 years, 5 months after company formation)
Appointment Duration	33 years, 9 months (resigned 07 June 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	24 Lomond View Symington Kilmarnock Ayrshire KA1 5QS Scotland

Director Name	Mr James Byers
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(41 years, 5 months after company formation)
Appointment Duration	28 years, 11 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Shanter Wynd Alloway Ayr Ayrshire KA7 4RS Scotland

Secretary Name	Mr James Byers
Nationality	British
Status	Resigned
Appointed	14 September 1988(41 years, 5 months after company formation)
Appointment Duration	28 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Shanter Wynd Alloway Ayr Ayrshire KA7 4RS Scotland

Contact

Website	george_bicket_co_ltd.co.uk

Location

Registered Address	Jamie Bicket Esq 1 Academy Street Troon Ayrshire KA10 6AQ Scotland
Constituency	Central Ayrshire
Ward	Troon

Shareholders

5.6k at £1	Thomas Thomson Bicket 53.04% Ordinary
3k at £1	Winifred Maud Bicket 28.50% Ordinary
1.9k at £1	Jamie Bicket 18.46% Ordinary

Financials

Year	2014
Net Worth	£1,251,839
Cash	£405,000
Current Liabilities	£76,538

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	16 October 2022 (5 months, 1 week ago)
Next Return Due	30 October 2023 (7 months from now)

Charges

7 November 2018	Delivered on: 12 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 10 merrick avenue, troon KA10 7BQ being the subjects more particularly described in the instrument. Outstanding
15 May 1997	Delivered on: 23 May 1997 Satisfied on: 7 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7-9 ayr road,irvine. Fully Satisfied
16 June 1993	Delivered on: 28 June 1993 Satisfied on: 7 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2488 square metres of ground situated to the west of campbell street riccarton kilmarnock ayr. Fully Satisfied
20 May 1993	Delivered on: 28 May 1993 Satisfied on: 7 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The starnite hotel kilmarnock. Fully Satisfied
1 July 1987	Delivered on: 15 July 1987 Satisfied on: 7 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/11 academy street riccarton kilmarnock. Fully Satisfied
2 June 1981	Delivered on: 16 June 1981 Satisfied on: 13 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 February 1979	Delivered on: 23 February 1979 Satisfied on: 7 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 67/74 campbell street, riccarton, kilmarnock. Fully Satisfied

Filing History

3 November 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
26 October 2021	Change of details for Mr Jamie Alexander Bicket as a person with significant control on 25 May 2021 (2 pages)
26 October 2021	Cessation of Thomas Thomson Bicket as a person with significant control on 25 May 2021 (1 page)
26 October 2021	Cessation of Winifred Maud Bicket as a person with significant control on 25 May 2021 (1 page)
25 May 2021	Micro company accounts made up to 31 January 2021 (5 pages)
9 November 2020	Micro company accounts made up to 31 January 2020 (5 pages)
28 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
30 August 2019	Micro company accounts made up to 31 January 2019 (5 pages)
12 November 2018	Registration of charge SC0252920009, created on 7 November 2018 (4 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
18 May 2018	Micro company accounts made up to 31 January 2018 (5 pages)
2 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
2 November 2017	Cessation of James Byers as a person with significant control on 31 August 2017 (1 page)
2 November 2017	Appointment of Mr Jamie Alexander Bicket as a secretary on 31 August 2017 (2 pages)
2 November 2017	Termination of appointment of James Byers as a director on 31 August 2017 (1 page)
2 November 2017	Termination of appointment of James Byers as a secretary on 31 August 2017 (1 page)
2 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
2 November 2017	Cessation of James Byers as a person with significant control on 31 August 2017 (1 page)
2 November 2017	Appointment of Mr Jamie Alexander Bicket as a secretary on 31 August 2017 (2 pages)
2 November 2017	Termination of appointment of James Byers as a director on 31 August 2017 (1 page)
2 November 2017	Termination of appointment of James Byers as a secretary on 31 August 2017 (1 page)
31 July 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 July 2017	Micro company accounts made up to 31 January 2017 (5 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (9 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (9 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,500 (7 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,500 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,500 (7 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,500 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
13 May 2014	Satisfaction of charge 2 in full (1 page)
13 May 2014	Satisfaction of charge 2 in full (1 page)
7 May 2014	Satisfaction of charge 7 in full (4 pages)
7 May 2014	Satisfaction of charge 1 in full (4 pages)
7 May 2014	Satisfaction of charge 6 in full (4 pages)
7 May 2014	Satisfaction of charge 8 in full (4 pages)
7 May 2014	Satisfaction of charge 4 in full (4 pages)
7 May 2014	Satisfaction of charge 7 in full (4 pages)
7 May 2014	Satisfaction of charge 6 in full (4 pages)
7 May 2014	Satisfaction of charge 4 in full (4 pages)
7 May 2014	Satisfaction of charge 1 in full (4 pages)
7 May 2014	Satisfaction of charge 8 in full (4 pages)
3 January 2014	Registered office address changed from 2 Shanter Wynd Alloway Ayr KA7 4RS on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 2 Shanter Wynd Alloway Ayr KA7 4RS on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 2 Shanter Wynd Alloway Ayr KA7 4RS on 3 January 2014 (1 page)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,500 (7 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,500 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Director's details changed for Jamie Alexander Bicket on 16 October 2012 (2 pages)
30 October 2012	Director's details changed for Jamie Alexander Bicket on 16 October 2012 (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
18 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Jamie Alexander Bicket on 16 October 2009 (2 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Jamie Alexander Bicket on 16 October 2009 (2 pages)
20 October 2008	Auditor's resignation (2 pages)
20 October 2008	Return made up to 16/10/08; full list of members (5 pages)
20 October 2008	Auditor's resignation (2 pages)
20 October 2008	Return made up to 16/10/08; full list of members (5 pages)
25 September 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
25 September 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
6 February 2008	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
6 February 2008	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 67-79 campbell street riccarton kilmarnock KA1 4HR (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: 67-79 campbell street riccarton kilmarnock KA1 4HR (1 page)
24 January 2008	New director appointed (2 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2006	Return made up to 16/10/06; full list of members (3 pages)
17 October 2006	Return made up to 16/10/06; full list of members (3 pages)
30 August 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
30 August 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
21 October 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
21 October 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
18 October 2005	Return made up to 16/10/05; full list of members (4 pages)
18 October 2005	Return made up to 16/10/05; full list of members (4 pages)
1 November 2004	Return made up to 16/10/04; full list of members (8 pages)
1 November 2004	Return made up to 16/10/04; full list of members (8 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
25 October 2003	Return made up to 16/10/03; full list of members (8 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
25 October 2003	Return made up to 16/10/03; full list of members (8 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
6 November 2002	Return made up to 16/10/02; full list of members (8 pages)
6 November 2002	Return made up to 16/10/02; full list of members (8 pages)
7 May 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
7 May 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
3 November 2001	Return made up to 16/10/01; full list of members (7 pages)
3 November 2001	Return made up to 16/10/01; full list of members (7 pages)
26 October 2001	Accounts for a medium company made up to 31 December 2000 (23 pages)
26 October 2001	Accounts for a medium company made up to 31 December 2000 (23 pages)
6 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (23 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (23 pages)
9 November 1999	Return made up to 16/10/99; full list of members (7 pages)
9 November 1999	Return made up to 16/10/99; full list of members (7 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (23 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (23 pages)
9 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1998	Accounts for a medium company made up to 31 December 1997 (23 pages)
4 November 1998	Accounts for a medium company made up to 31 December 1997 (23 pages)
30 October 1997	Return made up to 16/10/97; no change of members (4 pages)
30 October 1997	Return made up to 16/10/97; no change of members (4 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (24 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (24 pages)
23 May 1997	Partic of mort/charge * (5 pages)
23 May 1997	Partic of mort/charge * (5 pages)
7 November 1996	Return made up to 16/10/96; no change of members (4 pages)
7 November 1996	Return made up to 16/10/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (25 pages)
28 October 1996	Full accounts made up to 31 December 1995 (25 pages)
23 January 1996	Return made up to 23/12/95; full list of members (6 pages)
23 January 1996	Return made up to 23/12/95; full list of members (6 pages)
14 August 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
14 August 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
24 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
26 January 1988	Return made up to 16/07/87; full list of members (6 pages)
26 January 1988	Return made up to 16/07/87; full list of members (6 pages)
20 February 1987	Return made up to 23/07/86; full list of members (6 pages)
20 February 1987	Return made up to 23/07/86; full list of members (6 pages)

George Bicket & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland