Company NameBissets Limited
DirectorAlexander Melville Bisset
Company StatusActive
Company NumberSC254663
CategoryPrivate Limited Company
Incorporation Date22 August 2003(20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Alexander Melville Bisset
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address14 Laggan Road
Glasgow
Lanarkshire
G43 2SY
Scotland
Secretary NameMrs Julie Elizabeth Bisset
NationalityBritish
StatusCurrent
Appointed06 April 2004(7 months, 2 weeks after company formation)
Appointment Duration19 years, 12 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address14 Laggan Road
Glasgow
G43 2SY
Scotland
Director NameMrs Julie Elizabeth Bisset
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address14 Laggan Road
Glasgow
G43 2SY
Scotland
Secretary NameMr Alexander Melville Bisset
NationalityBritish
StatusResigned
Appointed22 August 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address14 Laggan Road
Glasgow
Lanarkshire
G43 2SY
Scotland

Contact

Websitewww.bissets.co.uk
Email address[email protected]
Telephone0141 2210896
Telephone regionGlasgow

Location

Registered Address3rd Floor
16 Gordon Street
Glasgow
G1 3PT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Alexander Melville Bisset
50.00%
Ordinary
50 at £1Julie Elizabeth Bisset
50.00%
Ordinary

Financials

Year2014
Net Worth£114,210
Cash£108,917
Current Liabilities£139,997

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

30 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
17 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
22 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
15 December 2017Registered 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 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
29 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
29 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
11 May 2016Micro company accounts made up to 31 August 2015 (3 pages)
11 May 2016Micro company accounts made up to 31 August 2015 (3 pages)
22 January 2016Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
22 January 2016Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
27 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
27 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
1 July 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 May 2015Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
14 May 2015Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
24 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
27 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 August 2009Location of debenture register (1 page)
26 August 2009Registered office changed on 26/08/2009 from suite 3/5 buchanan street glasgow G1 2JA united kingdom (1 page)
26 August 2009Location of register of members (1 page)
26 August 2009Return made up to 22/08/09; full list of members (3 pages)
26 August 2009Registered office changed on 26/08/2009 from suite 3/5 buchanan street glasgow G1 2JA united kingdom (1 page)
26 August 2009Location of debenture register (1 page)
26 August 2009Return made up to 22/08/09; full list of members (3 pages)
26 August 2009Location of register of members (1 page)
23 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 August 2008Return made up to 22/08/08; full list of members (3 pages)
22 August 2008Location of register of members (1 page)
22 August 2008Location of register of members (1 page)
22 August 2008Return made up to 22/08/08; full list of members (3 pages)
22 August 2008Location of debenture register (1 page)
22 August 2008Registered office changed on 22/08/2008 from suite 3/5 135 buchanan street glasgow G1 2JA (1 page)
22 August 2008Location of debenture register (1 page)
22 August 2008Registered office changed on 22/08/2008 from suite 3/5 135 buchanan street glasgow G1 2JA (1 page)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 September 2007Return made up to 22/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 September 2007Return made up to 22/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 June 2007Registered office changed on 20/06/07 from: 14 laggan road newlands glasgow G43 2SY (1 page)
20 June 2007Registered office changed on 20/06/07 from: 14 laggan road newlands glasgow G43 2SY (1 page)
13 February 2007Registered office changed on 13/02/07 from: 1ST floor, the beacon, 176 st vincent street glasgow G2 5SG (1 page)
13 February 2007Registered office changed on 13/02/07 from: 1ST floor, the beacon, 176 st vincent street glasgow G2 5SG (1 page)
24 August 2006Return made up to 22/08/06; full list of members (6 pages)
24 August 2006Return made up to 22/08/06; full list of members (6 pages)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 September 2005Return made up to 22/08/05; full list of members (6 pages)
9 September 2005Return made up to 22/08/05; full list of members (6 pages)
1 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2004Return made up to 22/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 August 2004Return made up to 22/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004New secretary appointed (1 page)
22 April 2004New secretary appointed (1 page)
22 April 2004Secretary resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
22 August 2003Incorporation (21 pages)
22 August 2003Incorporation (21 pages)