Bystone Estates Limited

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Bystone Estates Limited

sc100979•Private Limited With Share Capital

Poll Schoolhouse St. Catherines, Cairndow, Argyll, PA258AZ
01412484384

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Incorporated

22/09/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bystone Estates Limited (sc100979) is a private limited with share capital incorporated on 22/09/1986 (39 years old) and registered in argyll, PA258AZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/09/1986
PA258AZ

Financial Overview

Total Assets

£209.2K

Liabilities

£32.5K

Net Assets

£176.7K

Cash

£76.6K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
C
caroline margaret howison
director
G
geoffrey allan howison
director
H
heather grier
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Memorandum Articles
Category:Incorporation
Date:29-08-2009
Resolution
Category:Resolution
Date:11-08-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Accounts
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

Poll Schoolhouse, St. Catherines, Cairndow, PA258AZRegistered
187-195 Scotland Street, Glasgow, Lanarkshire, G58QB

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Contact

01412484384
Poll Schoolhouse St. Catherines, Cairndow, Argyll, PA258AZ