BISSET & STEEDMAN LIMITED


Company number SC021567
Status Active
Incorporation Date 23 November 1940
Company Type Private Limited Company
Address 58 HIGH STREET, TRANENT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
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 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BISSET & STEEDMAN LIMITED are www.bissetsteedman.co.uk, and www.bisset-steedman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eleven months. Bisset Steedman Limited is a Private Limited Company. The company registration number is SC021567. Bisset Steedman Limited has been working since 23 November 1940. The present status of the company is Active. The registered address of Bisset Steedman Limited is 58 High Street Tranent. . STEEDMAN, Janette Davidson is a Secretary of the company. STEEDMAN, Ian Malcolm is a Director of the company. STEEDMAN, Janette Davidson is a Director of the company. STEEDMAN, Julie is a Director of the company. STEEDMAN, Mark George is a Director of the company. Director MCNEISH, Matthew William has been resigned. Director STEEDMAN, George Malcolm has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
STEEDMAN, Janette Davidson
Appointed Date: 28 February 1990

Director

Director
STEEDMAN, Janette Davidson
Appointed Date: 11 January 1992
78 years old

Director
STEEDMAN, Julie
Appointed Date: 28 June 2007
54 years old

Director
STEEDMAN, Mark George
Appointed Date: 28 June 2007
50 years old

Resigned Directors

Director
MCNEISH, Matthew William
Resigned: 11 January 1992
76 years old

Director
STEEDMAN, George Malcolm
Resigned: 11 January 1992
106 years old

Persons With Significant Control

Mr Ian Malcolm Steedman
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

BISSET & STEEDMAN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 7,700

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
16 Jul 1987
Return made up to 08/09/86; full list of members

22 Apr 1987
Full accounts made up to 31 March 1986

08 Oct 1986
Annual return made up to 20/03/85

06 Oct 1986
Registered office changed on 06/10/86 from: 7 albyn place edinburgh EH2 4NN

23 Nov 1940
Incorporation

BISSET & STEEDMAN LIMITED Charges

27 January 1999
Standard security
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 62 high street,tranent,east lothian.
8 May 1979
Standard security
Delivered: 14 May 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 119/121 north high street, musselburgh 42/44 market street…