BYSTONE ESTATES LIMITED

POLL SCHOOLHOUSE, ST. CATHERINES, CAIRNDOW  PA25 8AZ
  • Active
  • Private Limited Company
  • Company No. SC100979
  • Last Updated: 01 Mar 2024

Company Profile

BYSTONE ESTATES LIMITED was incorporated on Monday, September 22, 1986 as a Private Limited Company with registered address in CAIRNDOW. BYSTONE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 1 month and 19 days.

Name BYSTONE ESTATES LIMITED
Company number SC100979
Company type Private Limited Company
Incorporation date 22 Sep 1986
Status Active
Industry (SIC 2007)

Address

Registered Address POLL SCHOOLHOUSE
ST. CATHERINES
CAIRNDOW
PA25 8AZ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Geoffrey Allan Howison Nationality: British Dates: Thursday, June 9, 2022 - present
ownership of shares 50 to 75 percent
Mrs Caroline Margaret Howison Nationality: British Dates: Monday, May 1, 2017 - Thursday, June 9, 2022
ownership of shares 50 to 75 percent
Mr Geoffrey Allan Howison Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 19
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 19

Previous Names

Name Change Date
BYSTONE ESTATES LIMITED 22 Sep 1986