G F BISSET (RENTALS) LIMITED

G F BISSET (RENTALS) LIMITED

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

    Company NameG F BISSET (RENTALS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC769317
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G F BISSET (RENTALS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is G F BISSET (RENTALS) LIMITED located?

    Registered Office Address
    1 School Lane
    Inverbervie
    DD10 0TU Montrose
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G F BISSET (RENTALS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for G F BISSET (RENTALS) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for G F BISSET (RENTALS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2023

    Statement of capital on May 15, 2023

    • Capital: GBP 3
    SH01

    Who are the officers of G F BISSET (RENTALS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSET, Phyllis Margaret
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    Secretary
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    309002580001
    BISSET, George Falconer
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    Director
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    ScotlandBritishDirector42620880003
    BISSET, Gordon Martin
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    Director
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    ScotlandScottishBuilding Contractor98912420003
    BISSET, Phyllis Margaret
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    Director
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    ScotlandBritishDirector956580002

    Who are the persons with significant control of G F BISSET (RENTALS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Martin Bisset
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    May 15, 2023
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    No
    Nationality: Scottish
    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.
    Mr George Falconer Bisset
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    May 15, 2023
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    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 Phyllis Margaret Bisset
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    May 15, 2023
    Inverbervie
    DD10 0TU Montrose
    1 School Lane
    United Kingdom
    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.

    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