G F BISSET (INVERBERVIE) LIMITED
MONTROSE

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0TU

Company number SC081289
Status Active
Incorporation Date 29 December 1982
Company Type Private Limited Company
Address 1 SCHOOL LANE, INVERBERVIE, MONTROSE, ANGUS, DD10 0TU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 6,640 . The most likely internet sites of G F BISSET (INVERBERVIE) LIMITED are www.gfbissetinverbervie.co.uk, and www.g-f-bisset-inverbervie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. G F Bisset Inverbervie Limited is a Private Limited Company. The company registration number is SC081289. G F Bisset Inverbervie Limited has been working since 29 December 1982. The present status of the company is Active. The registered address of G F Bisset Inverbervie Limited is 1 School Lane Inverbervie Montrose Angus Dd10 0tu. . BISSET, Phyllis Margaret is a Secretary of the company. BISSET, George Falconer is a Director of the company. BISSET, Gordon Martin is a Director of the company. BISSET, Phyllis Margaret is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BISSET, Phyllis Margaret
Director
BISSET, George Falconer

79 years old
Director
BISSET, Gordon Martin
Appointed Date: 01 July 2004
50 years old
Director
BISSET, Phyllis Margaret

75 years old

Persons With Significant Control

Mr George Falconer Bisset
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Martin Bisset
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phyllis Margaret Bisset
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G F BISSET (INVERBERVIE) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6,640
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6,640
...
... and 78 more events
29 Oct 1987
Auditor's resignation
06 Mar 1987
Full accounts made up to 31 December 1985
06 Mar 1987
31/12/86 full list
10 Feb 1987
Return made up to 31/12/85; full list of members
29 Dec 1982
Certificate of incorporation

G F BISSET (INVERBERVIE) LIMITED Charges

17 August 2006
Standard security
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Phase 2 greenbraes, gourdon, by montrose.
14 April 2004
Standard security
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Selbie works, east end, gourdon KNC5758.
30 September 1997
Standard security
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 and 1 thousandth parts of a hectare at selbie place…
31 May 1996
Standard security
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 12 of the development at gourdon, bervie, kincardine.
22 September 1994
Standard security
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Eagledown Limited
Description: Area of ground extending to 0.185 hectares on the west side…
12 January 1994
Standard security
Delivered: 17 January 1994
Status: Satisfied on 16 February 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: East steading, west monduff, newtonhill, kincardineshire.
18 August 1993
Standard security
Delivered: 26 August 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.254 acres of ground at the slater's yard, the haughs…
3 June 1983
Floating charge
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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