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GEORGE BICKET & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Bicket & Company Limited. The company was founded 77 years ago and was given the registration number SC025292. The firm's registered office is in TROON. You can find them at 1 Academy Street, , Troon, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGE BICKET & COMPANY LIMITED
Company Number:SC025292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1947
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Academy Street, Troon, Ayrshire, KA10 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Academy Street, Troon, KA10 6AQ

Secretary31 August 2017Active
1, Academy Street, Troon, KA10 6AQ

Director21 January 2008Active
2 Shanter Wynd, Alloway, Ayr, KA7 4RS

Secretary-Active
Inchgotrick Farm, Kilmarnock, KA1 5NY

Director-Active
24 Lomond View, Symington, Kilmarnock, KA1 5QS

Director-Active
2 Shanter Wynd, Alloway, Ayr, KA7 4RS

Director-Active

People with Significant Control

Mr Thomas Thomson Bicket
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:1, Academy Street, Troon, Scotland, KA10 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Winifred Maud Bicket
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:Scotland
Address:1, Academy Street, Troon, Scotland, KA10 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Byers
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Scotland
Address:1, Academy Street, Troon, Scotland, KA10 6AQ
Nature of control:
  • Significant influence or control
Mr Jamie Alexander Bicket
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:1, Academy Street, Troon, Scotland, KA10 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-11-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Persons with significant control

Cessation of a person with significant control.

Download
2021-10-26Persons with significant control

Cessation of a person with significant control.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Persons with significant control

Cessation of a person with significant control.

Download
2017-11-02Officers

Appoint person secretary company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-11-02Officers

Termination secretary company with name termination date.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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