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BISSETT ELECTRICAL LIMITED

BISSETT ELECTRICAL LIMITED

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

    • Overview

    Company NameBISSETT ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293311
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BISSETT ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BISSETT ELECTRICAL LIMITED located?

    Registered Office Address
    11 Etive Road
    PA18 6DN Wemyss Bay
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISSETT ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BISSETT ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BISSETT ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Notification of Adam Bissett as a person with significant control on Nov 20, 2018

    		2 pagesPSC01

    Termination of appointment of Gayle Watson as a director on Nov 20, 2018

    		1 pagesTM01

    Cessation of Gayle Watson as a person with significant control on Nov 20, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Notification of Gayle Watson as a person with significant control on Mar 31, 2017

    		2 pagesPSC01

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BISSETT ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSETT, John
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    United Kingdom
    		Secretary
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    United Kingdom
    		165470880001
    BISSETT, John Brownlee
    11 Etive Road
    PA18 6DN Wemyss Bay
    Renfrewshire
    		Director
    11 Etive Road
    PA18 6DN Wemyss Bay
    Renfrewshire
    		United KingdomBritish108940570002
    MORRISON, Stephen
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    United Kingdom
    		Secretary
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    United Kingdom
    		British96130750001
    WATSON, Gayle
    11 Etive Road
    PA18 6DN Wemyss Bay
    Renfrewshire
    		Director
    11 Etive Road
    PA18 6DN Wemyss Bay
    Renfrewshire
    		ScotlandBritish108940560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISSETT ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Bissett
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    		Nov 20, 2018
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    		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.
    Miss Gayle Watson
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    		Mar 31, 2017
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Brownlee Bissett
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    		Nov 17, 2016
    Etive Road
    PA18 6DN Wemyss Bay
    11
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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