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Bystone Estates Limited

Bystone Estates Limited is an active company incorporated on 22 September 1986 with the registered office located in Cairndow, Argyll and Bute. Bystone Estates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC100979
Private limited company
Scottish Company
Age
38 years
Incorporated 22 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Poll Schoolhouse
St. Catherines
Cairndow
Argyll
PA25 8AZ
Scotland
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was 187-195 Scotland Street Glasgow G5 8QB Scotland
Telephone
01413323857
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Born in Jun 1945 • Lives in UK
Director • British • Lives in Australia • Born in Jun 1954
Director • British • Lives in Australia • Born in Jun 1961
Mrs Caroline Margaret Howison
PSC • British • Lives in Australia • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Zephyr (Scotland) Limited
Geoffrey Allan Howison is a mutual person.
Liquidation
Zephyr (Scotland Street) Limited
Geoffrey Allan Howison is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£146.87K
Increased by £137.92K (+1542%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.92K
Decreased by £579.14K (-67%)
Total Liabilities
-£47.54K
Decreased by £443.01K (-90%)
Net Assets
£232.38K
Decreased by £136.13K (-37%)
Debt Ratio (%)
17%
Decreased by 40.12% (-70%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Ms Heather Grier Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mrs Caroline Margaret Howison (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Geoffrey Allan Howison Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mrs Caroline Margaret Howison Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Geoffrey Allan Howison (PSC) Resigned
3 Years Ago on 9 Jun 2022
Caroline Margaret Howison (PSC) Appointed
8 Years Ago on 1 May 2017
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Documents
Second filing of Confirmation Statement dated 30 March 2018
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 26 March 2023
Submitted on 28 Apr 2025
Change of details for Mrs Caroline Margaret Howison as a person with significant control on 25 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mr Geoffrey Allan Howison on 25 July 2024
Submitted on 22 Apr 2025
Director's details changed for Mrs Caroline Margaret Howison on 25 July 2024
Submitted on 22 Apr 2025
Appointment of Ms Heather Grier as a director on 4 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Notification of Caroline Margaret Howison as a person with significant control on 1 May 2017
Submitted on 15 Apr 2024
Cessation of Geoffrey Allan Howison as a person with significant control on 9 June 2022
Submitted on 15 Apr 2024
Repayment History
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