STREAM SCOTLAND LTD
| Status | ACTIVE |
| Company No. | SC522113 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2015 |
| Age | 8 years, 7 months |
| Jurisdiction | Scotland |
SUMMARY
STREAM SCOTLAND LTD is an active private limited company with number SC522113. It was incorporated 8 years, 7 months ago, on 08 December 2015. The company address is Shed 1 Four Winds Pavilion Shed 1 Four Winds Pavilion, Glasgow, G51 1DZ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Change person director company with change date
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-24
Officer name: Ms Leigh Helen Mcgrotty
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Leigh Helen Mcgrotty
Appointment date: 2024-01-01
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-25
Old address: 8 Park Gate 0/2, 8 Park Gate Fao Fiona White Glasgow G3 6DL Scotland
New address: Shed 1 Four Winds Pavilion Pacific Quay Glasgow G51 1DZ
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Resolution
Date: 04 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 31 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-31
Capital : 403.37 GBP
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-29
Old address: Savoy Tower Clockwise 77 Renfrew Street Glasgow G2 3BZ
New address: 8 Park Gate 0/2, 8 Park Gate Fao Fiona White Glasgow G3 6DL
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-22
Old address: Clockwise 77 Renfrew Street Glasgow G2 3BZ Scotland
New address: Savoy Tower Clockwise 77 Renfrew Street Glasgow G2 3BZ
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-19
Old address: 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
New address: Clockwise 77 Renfrew Street Glasgow G2 3BZ
Documents
Confirmation statement with updates
Date: 14 Jun 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 371.13 GBP
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 13 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-13
Capital : 367.46 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-05
Officer name: Miss Janice Lilian Forsyth
Documents
Change to a person with significant control
Date: 14 Mar 2019
Action Date: 05 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-05
Psc name: Miss Janice Lilian Forsyth
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Capital allotment shares
Date: 26 Jan 2018
Action Date: 23 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-23
Capital : 355.60 GBP
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-01
Capital : 266.70 GBP
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 04 Jul 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/03/2017
Documents
Change person director company with change date
Date: 18 May 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-17
Officer name: Ms Fiona Jane White
Documents
Termination director company with name termination date
Date: 14 May 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Nimmo
Termination date: 2017-05-13
Documents
Termination director company with name termination date
Date: 14 May 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Scott Garner
Termination date: 2017-05-13
Documents
Capital allotment shares
Date: 13 Apr 2017
Action Date: 16 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-16
Capital : 198.00 GBP
Documents
Capital alter shares subdivision
Date: 30 Mar 2017
Action Date: 16 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-16
Documents
Resolution
Date: 30 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Mar 2017
Action Date: 07 Mar 2017
Category: Return
Type: CS01
Description: 07/03/17 Statement of Capital gbp 205.2
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Scott Garner
Appointment date: 2017-01-16
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Nimmo
Appointment date: 2017-01-16
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janice Lilian Forsyth
Appointment date: 2017-01-16
Documents
Capital alter shares subdivision
Date: 21 Oct 2016
Action Date: 10 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-10
Documents
Resolution
Date: 21 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harrold
Termination date: 2016-09-20
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Capital allotment shares
Date: 07 Mar 2016
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-08
Capital : 10 GBP
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Harrold
Appointment date: 2015-12-08
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona White
Appointment date: 2015-12-08
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stuart Mcmeekin
Termination date: 2015-12-08
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-09
Old address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
New address: 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cosec Limited
Termination date: 2015-12-08
Documents
Termination secretary company with name termination date
Date: 09 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cosec Limited
Termination date: 2015-12-08
Documents
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