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Company Information for

BYSTONE ESTATES LIMITED

SUITE 409, 4TH FLOOR, BALTIC CHAMBERS 50 WELLINGTON STREET, GLAAGOW, G2 6TS,
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 Glaagow. The organisation's status is listed as "Active". Bystone Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYSTONE ESTATES LIMITED
 
Legal Registered Office
SUITE 409, 4TH FLOOR
BALTIC CHAMBERS 50 WELLINGTON STREET
GLAAGOW
G2 6TS
Other companies in G2
 
Filing Information
Company Number SC100979
Company ID Number SC100979
Date formed 1986-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 01:28:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYSTONE ESTATES LIMITED

Company Officers of BYSTONE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARGARET HOWISON
Director 1987-02-11
GEOFFREY ALLAN HOWISON
Director 1988-03-31
HEATHER ANNE GRIER
Company Secretary 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
GEOFFREY ALLAN HOWISON ZEPHYR (SCOTLAND) LIMITED Director 2012-02-28 CURRENT 2011-08-11 Active
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

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
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 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 208
2016-04-08AR0130/03/16 FULL LIST
2016-01-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 208
2015-04-04AR0130/03/15 FULL LIST
2015-01-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 208
2014-04-11AR0130/03/14 FULL LIST
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 FULL LIST
2012-10-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-11AR0130/03/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-21AR0130/03/11 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 TOTAL EXEMPTION SMALL
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 75 BOTHWELL STREET GLASGOW G2 6TS
2010-04-27AR0130/03/10 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 7
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 11
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

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 PUBLIC & COMMERCIAL 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
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
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