co
Corporate
Observer
Homepage
Data
Great Britain
Company
BISSETS LIMITED

BISSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBISSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254663
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BISSETS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BISSETS LIMITED located?

    Registered Office Address
    3rd Floor 16 Gordon Street
    G1 3PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BISSETS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for BISSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 22, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on Dec 15, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		3 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Aug 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BISSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSET, Julie Elizabeth
    14 Laggan Road
    G43 2SY Glasgow
    		Secretary
    14 Laggan Road
    G43 2SY Glasgow
    		British91896520001
    BISSET, Alexander Melville
    14 Laggan Road
    G43 2SY Glasgow
    Lanarkshire
    		Director
    14 Laggan Road
    G43 2SY Glasgow
    Lanarkshire
    		ScotlandBritish42901490001
    BISSET, Alexander Melville
    14 Laggan Road
    G43 2SY Glasgow
    Lanarkshire
    		Secretary
    14 Laggan Road
    G43 2SY Glasgow
    Lanarkshire
    		British42901490001
    BISSET, Julie Elizabeth
    14 Laggan Road
    G43 2SY Glasgow
    		Director
    14 Laggan Road
    G43 2SY Glasgow
    		ScotlandBritish91896520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Melville Bisset
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Elizabeth Bisset
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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