BUSINESS STREAM LTD - EDINBURGH


Company Profile Company Filings

Overview

BUSINESS STREAM LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BUSINESS STREAM LTD was incorporated 16 years ago on 09/10/2007 and has the registered number: SC332092. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BUSINESS STREAM LTD - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAMVO 175 LIMITED (until 17/10/2007)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNNE GILDER May 1977 British Director 2023-05-01 CURRENT
MRS JOHANNA DOW Feb 1974 British Director 2007-10-10 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-10-09 UNTIL 2007-10-10 RESIGNED
ATHOLL INCORPORATIONS LIMITED Corporate Director 2007-10-09 UNTIL 2007-10-10 RESIGNED
MARK ANDREW POWLES May 1961 British Director 2007-10-10 UNTIL 2014-11-25 RESIGNED
COLIN JAMES MCCUTCHEON MCDOWALL Dec 1967 British Director 2019-12-16 UNTIL 2023-05-01 RESIGNED
DAVID MCINNES British Secretary 2007-10-10 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Water Business Stream Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CENTRAL MARKET AGENCY LIMITED STIRLING SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUSINESS STREAM LTD 2023-12-19 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - BUSINESS STREAM LTD 2022-12-22 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - BUSINESS STREAM LTD 2021-12-07 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - BUSINESS STREAM LTD 2020-12-22 31-03-2020 £1 Cash £1 equity
Micro-entity accounts for Business Stream Ltd 2019-12-14 31-03-2019 £1 Cash £1 equity
Micro-entity accounts for Business Stream Ltd 2018-12-18 31-03-2018 £1 Cash £1 equity
Business Stream Ltd - Accounts 2017-12-06 31-03-2017 £1 Cash £1 equity
Business Stream Ltd - Accounts 2016-12-02 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - BUSINESS STREAM LTD 2015-12-03 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - BUSINESS STREAM LTD 2014-12-17 31-03-2014 £1 Cash £1 equity

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