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Company Information for

BYSTONE CAPITAL LIMITED

3 CLAIRMONT GARDENS, GLASGOW, G3 7LW,
Company Registration Number
SC363237
Private Limited Company
Active

Company Overview

About Bystone Capital Ltd
BYSTONE CAPITAL LIMITED was founded on 2009-07-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bystone Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYSTONE CAPITAL LIMITED
 
Legal Registered Office
3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
Other companies in G3
 
Filing Information
Company Number SC363237
Company ID Number SC363237
Date formed 2009-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-11-06 01:38:04
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 CAPITAL LIMITED
The accountancy firm based at this address is ROBERTSON CRAIG LIMITED

Company Officers of BYSTONE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALLAN MCCOLL
Director 2009-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLAN MCCOLL REDWOOD CAPITAL PARTNERS III GP LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
JAMES ALLAN MCCOLL APIARY INVESTMENTS HOLDINGS LIMITED Director 2012-10-10 CURRENT 2012-07-12 Active
JAMES ALLAN MCCOLL NEWLANDS JUNIOR COLLEGE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
JAMES ALLAN MCCOLL DAVID BROWN GEAR SYSTEMS LIMITED Director 2009-07-01 CURRENT 2008-06-19 Active
JAMES ALLAN MCCOLL DAVID BROWN SYSTEMS UK LIMITED Director 2008-07-07 CURRENT 2008-04-22 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS CAPITAL GP II LIMITED Director 2008-06-03 CURRENT 2008-05-22 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS LIMITED Director 2001-02-27 CURRENT 2001-01-17 Active
JAMES ALLAN MCCOLL CALEDONIAN HOLDINGS LIMITED Director 1995-08-08 CURRENT 1995-06-08 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
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0129/07/15 FULL LIST
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0129/07/14 FULL LIST
2014-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-16AR0129/07/13 FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-16AR0129/07/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-17AR0129/07/11 FULL LIST
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-02AR0129/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MCCOLL / 01/10/2009
2009-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BYSTONE CAPITAL 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 CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYSTONE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYSTONE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYSTONE CAPITAL LIMITED
Trademarks
We have not found any records of BYSTONE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYSTONE CAPITAL 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 (74990 - Non-trading company) as BYSTONE CAPITAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BYSTONE CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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