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Company Information for

BYSTONE ESTATES LIMITED

Poll Schoolhouse, St. Catherines, Cairndow, ARGYLL, PA25 8AZ,
Company Registration Number
SC100979
Private Limited Company
Active

Company Overview

About Bystone Estates Ltd
BYSTONE ESTATES LIMITED was founded on 1986-09-22 and has its registered office in Cairndow. The organisation's status is listed as "Active". Bystone Estates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYSTONE ESTATES LIMITED
 
Legal Registered Office
Poll Schoolhouse
St. Catherines
Cairndow
ARGYLL
PA25 8AZ
Other companies in G2
 
Filing Information
Company Number SC100979
Company ID Number SC100979
Date formed 1986-09-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829350615  
Last Datalog update: 2024-04-15 11:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYSTONE ESTATES LIMITED
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Company Officers of BYSTONE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANNE GRIER
Company Secretary 1988-03-31
CAROLINE MARGARET HOWISON
Director 1987-02-11
GEOFFREY ALLAN HOWISON
Director 1988-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH RUTH MARGARET HOWISON
Director 1990-03-30 1991-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ANNE GRIER HY-SPEEDE LIMITED Company Secretary 2004-03-01 CURRENT 2003-03-17 Dissolved 2016-07-12
HEATHER ANNE GRIER SLATER PROPERTY HOLDINGS LIMITED Company Secretary 1993-03-08 CURRENT 1984-03-07 Active - Proposal to Strike off
GEOFFREY ALLAN HOWISON ZEPHYR (SCOTLAND) LIMITED Director 2012-02-28 CURRENT 2011-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2022-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ALLAN HOWISON
2022-06-10PSC07CESSATION OF CAROLINE MARGARET HOWISON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02PSC04Change of details for Mrs Caroline Margaret Howison as a person with significant control on 2018-09-28
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARGARET HOWISON
2019-11-29PSC07CESSATION OF GEOFFREY ALLAN HOWISON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-03CH01Director's details changed for Caroline Margaret Howison on 2019-03-28
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Suite 409, 4th Floor Baltic Chambers 50 Wellington Street Glaagow G2 6TS
2019-01-30CH01Director's details changed for Mr Geoffrey Allan Howison on 2019-01-30
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10PSC04Change of details for Mr Geoffrey Allan Howison as a person with significant control on 2018-11-30
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 208
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 208
2016-04-08AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 208
2015-04-04AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 208
2014-04-11AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0130/03/11 ANNUAL RETURN FULL LIST
2011-02-17SH0128/01/11 STATEMENT OF CAPITAL GBP 208
2011-02-17SH0128/01/11 STATEMENT OF CAPITAL GBP 208
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/10 FROM 75 Bothwell Street Glasgow G2 6TS
2010-04-27AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN HOWISON / 30/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET HOWISON / 30/03/2010
2010-03-12SH0115/02/10 STATEMENT OF CAPITAL GBP 104
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-11RES13RE-DESIGNATE SHARES 31/07/2009
2009-08-11RES01ADOPT MEMORANDUM 31/07/2009
2009-04-07363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-30225ACC. REF. DATE EXTENDED FROM 29/03/08 TO 30/04/08
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
2007-11-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-01363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/06
2006-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/05
2005-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/04
2004-10-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-23419a(Scot)DEC MORT/CHARGE *****
2004-04-23419a(Scot)DEC MORT/CHARGE *****
2004-04-06363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/03
2003-04-01363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/02
2002-09-26419a(Scot)DEC MORT/CHARGE *****
2002-09-26419a(Scot)DEC MORT/CHARGE *****
2002-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01
2001-04-24363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BYSTONE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYSTONE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-10-25 Partially Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-04-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-05-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-04-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-03-06 Satisfied
STANDARD SECURITY 1989-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-10-10 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYSTONE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BYSTONE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYSTONE ESTATES LIMITED
Trademarks
We have not found any records of BYSTONE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYSTONE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BYSTONE ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BYSTONE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYSTONE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYSTONE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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