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BUSINESS STREAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Stream Ltd. The company was founded 16 years ago and was given the registration number SC332092. The firm's registered office is in EDINBURGH. You can find them at 7 Lochside View, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUSINESS STREAM LTD
Company Number:SC332092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Lochside View, Edinburgh, EH12 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE

Director10 October 2007Active
1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE

Director01 May 2023Active
12 Hillview Drive, Edinburgh, EH12 8QW

Secretary10 October 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary09 October 2007Active
7, Lochside View, Edinburgh, EH12 9DH

Director16 December 2019Active
Flat 9, 19 Fettes Rise, Edinburgh, EH4 1QH

Director10 October 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director09 October 2007Active

People with Significant Control

Scottish Water Business Stream Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change person director company.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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