Glasgow
Lanarkshire
G43 2SY
Scotland
Secretary Name | Mrs Julie Elizabeth Bisset |
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Nationality | British |
Status | Current |
Appointed | 06 April 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 12 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 14 Laggan Road Glasgow G43 2SY Scotland |
Director Name | Mrs Julie Elizabeth Bisset |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 14 Laggan Road Glasgow G43 2SY Scotland |
Secretary Name | Mr Alexander Melville Bisset |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 14 Laggan Road Glasgow Lanarkshire G43 2SY Scotland |
Website | www.bissets.co.uk |
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Email address | [email protected] |
Telephone | 0141 2210896 |
Telephone region | Glasgow |
Registered Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Alexander Melville Bisset 50.00% Ordinary |
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50 at £1 | Julie Elizabeth Bisset 50.00% Ordinary |
Year | 2014 |
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Net Worth | £114,210 |
Cash | £108,917 |
Current Liabilities | £139,997 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
30 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
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17 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
15 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 15 December 2017 (1 page) |
15 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
29 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
29 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
11 May 2016 | Micro company accounts made up to 31 August 2015 (3 pages) |
11 May 2016 | Micro company accounts made up to 31 August 2015 (3 pages) |
22 January 2016 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
22 January 2016 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
1 July 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
14 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
14 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
27 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
19 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 August 2009 | Location of debenture register (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from suite 3/5 buchanan street glasgow G1 2JA united kingdom (1 page) |
26 August 2009 | Location of register of members (1 page) |
26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from suite 3/5 buchanan street glasgow G1 2JA united kingdom (1 page) |
26 August 2009 | Location of debenture register (1 page) |
26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
26 August 2009 | Location of register of members (1 page) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
22 August 2008 | Location of register of members (1 page) |
22 August 2008 | Location of register of members (1 page) |
22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
22 August 2008 | Location of debenture register (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from suite 3/5 135 buchanan street glasgow G1 2JA (1 page) |
22 August 2008 | Location of debenture register (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from suite 3/5 135 buchanan street glasgow G1 2JA (1 page) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 September 2007 | Return made up to 22/08/07; no change of members
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7 September 2007 | Return made up to 22/08/07; no change of members
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2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 laggan road newlands glasgow G43 2SY (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 laggan road newlands glasgow G43 2SY (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 1ST floor, the beacon, 176 st vincent street glasgow G2 5SG (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 1ST floor, the beacon, 176 st vincent street glasgow G2 5SG (1 page) |
24 August 2006 | Return made up to 22/08/06; full list of members (6 pages) |
24 August 2006 | Return made up to 22/08/06; full list of members (6 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
9 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
9 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
24 August 2004 | Return made up to 22/08/04; full list of members
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24 August 2004 | Return made up to 22/08/04; full list of members
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22 April 2004 | Secretary resigned (1 page) |
22 April 2004 | New secretary appointed (1 page) |
22 April 2004 | New secretary appointed (1 page) |
22 April 2004 | Secretary resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 August 2003 | Incorporation (21 pages) |
22 August 2003 | Incorporation (21 pages) |