GIFFEN & BISSETT LIMITED
Overview
| Company Name | GIFFEN & BISSETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC049855 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIFFEN & BISSETT LIMITED?
- Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
Where is GIFFEN & BISSETT LIMITED located?
| Registered Office Address | Unit 3 Morris Park 37 Rosyth Road G5 0YE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIFFEN & BISSETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GIFFEN & BISSETT LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for GIFFEN & BISSETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on Aug 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of GIFFEN & BISSETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD BEATTIE MANAGEMENT LIMITED | Secretary | Moffat Street New Gorbals G5 0ND Glasgow 121 Scotland |
| 73527430001 | ||||||||||
| SHAFIQUE, Mohammed | Director | 15 Morton Gardens G41 4AF Glasgow Strathclyde | Scotland | British | 93855210001 | |||||||||
| CURRAN, Bernard | Secretary | 34 Evan Drive Giffnock G46 6NN Glasgow Lanarkshire | British | 53180004 | ||||||||||
| MCHARD, Elizabeth | Secretary | Dunnotter G82 4 Cardross Dunbartonshire | British | 53160001 | ||||||||||
| CURRAN, Bernard | Director | 34 Evan Drive Giffnock G46 6NN Glasgow Lanarkshire | British | 53180004 | ||||||||||
| CURRAN, Mary | Director | 34 Evan Drive Giffnock G46 6NN Glasgow | British | 653790002 | ||||||||||
| HUNT, Brian Clifford | Director | Eversley PA13 4 Kilmacolm Renfrewshire | British | 53170001 | ||||||||||
| MCHARD, Elizabeth | Director | Dunnotter G82 4 Cardross Dunbartonshire | British | 53160001 | ||||||||||
| SHAFIQ, Aftab | Director | 15 Morton Gardens G41 4AF Glasgow | British | 100437020002 |
Who are the persons with significant control of GIFFEN & BISSETT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Shafique | Jul 01, 2016 | Morton Gardens G41 4AF Glasgow 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0