BYSTONE ESTATES LIMITED

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Profile BYSTONE ESTATES LIMITED

Actual on 01.12.2024
Company name
BYSTONE ESTATES LIMITED
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Company number
SC100979
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 September 1986
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Wednesday, 26 March 2025 due by Tuesday, 08 April 2025

Last statement dated Tuesday, 26 March 2024
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
POLL SCHOOLHOUSE, ST. CATHERINES, ARGYLL, SCOTLAND, CAIRNDOW, PA25 8AZ
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PSC and Officers BYSTONE ESTATES LIMITED

Officers

(as of 20.08.2022)
GRIER, Heather Anne
Status: Active
Correspondence address: Poll Schoolhouse, St Catherines, Cairndow, Argyle, PA25 5AZ
Role: Secretary
HOWISON, Caroline Margaret
Status: Active
Appointed on: Wednesday, 11 February 1987
Correspondence address: 187-195 Scotland Street, Glasgow, Scotland, G5 8QB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: Scotland
HOWISON, Geoffrey Allan
Status: Active
Correspondence address: 187-195 Scotland Street, Glasgow, Scotland, G5 8QB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
HOWISON, Edith Ruth Margaret
Status: Not active
Resigned on: Wednesday, 01 May 1991
Correspondence address: 12 Firth Crescent, Gourock, Renfrewshire, PA19 1EW
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Co Director
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Person with significant control

(as of 20.06.2024)
Mr Geoffrey Allan Howison
Status: Active
Notified on: Thursday, 09 June 2022
Correspondence address: Poll Schoolhouse St. Catherines, Cairndow, Scotland, Argyll, PA25 8AZ
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Geoffrey Allan Howison
Status: Active
Notified on: Thursday, 09 June 2022
Correspondence address: 187-195 Scotland Street, Glasgow, Scotland, G5 8QB
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Caroline Margaret Howison
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 187-195 Glasgow, Scotland
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Geoffrey Allan Howison
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 187-195 Glasgow, Scotland
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Caroline Margaret Howison
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 187-195 Scotland Street, Glasgow, Scotland, G5 8QB
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
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