Bystone Estates Limited

General information

Name:

Bystone Estates Ltd

Office Address:

Poll Schoolhouse St. Catherines PA25 8AZ Cairndow

Number: SC100979

Incorporation date: 1986-09-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the year of the start of Bystone Estates Limited, a company which is located at Poll Schoolhouse, St. Catherines in Cairndow. This means it's been 38 years Bystone Estates has existed in the business, as the company was founded on Mon, 22nd Sep 1986. The company's registration number is SC100979 and its post code is PA25 8AZ. The firm's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. The company's latest filed accounts documents cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-03-26.

The information detailing this specific company's personnel reveals a leadership of two directors: Geoffrey H. and Caroline H. who were appointed to their positions on Thu, 31st Mar 1988 and Wed, 11th Feb 1987. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Heather G. as a secretary since the appointment on Thu, 31st Mar 1988.

Financial data based on annual reports

Company staff

Geoffrey H.

Role: Director

Appointed: 31 March 1988

Latest update: 4 March 2024

Heather G.

Role: Secretary

Appointed: 31 March 1988

Latest update: 4 March 2024

Caroline H.

Role: Director

Appointed: 11 February 1987

Latest update: 4 March 2024

People with significant control

Geoffrey H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Geoffrey H.
Notified on 9 June 2022
Nature of control:
over 1/2 to 3/4 of shares
Caroline H.
Notified on 1 May 2017
Ceased on 9 June 2022
Nature of control:
over 1/2 to 3/4 of shares
Geoffrey H.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2016

Address:

Suite 409, 4th Floor Baltic Chambers 50 Wellington Street

Post code:

G2 6HJ

City / Town:

Glasgow

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Services (by SIC Code)

  • 41100 : Development of building projects
37
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