Business Stream Ltd

Active
Incorporated on 9 Oct 2007

Reg Address: 1-3 Lochside Crescent, Edinburgh EH12 9SE, United Kingdom

Company Number SC332092
Company Status Active
Incorporation Date 9 Oct 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Oct 2023
Confirmation Statement Next Due 24 Oct 2024
Average Number of Employees -

Previous Names:
Camvo 175 Limited - 17 Oct 2007
Camvo 175 Limited - 9 Oct 2007

Company Classifications:
74990 - Non-trading company

Summary The company with name "Business Stream Ltd" is a ltd and located in 1-3 Lochside Crescent, Edinburgh EH12 9SE. Business Stream Ltd is currently in active status and it was incorporated on 9 Oct 2007 (16 years 11 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Business Stream Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lynne Gilder	Director	1 May 2023	British	Active
2	Gerry Czerniawski	Director	16 Dec 2019	British	Active
3	Colin James Mccutcheon Mcdowall	Director	16 Dec 2019	British	Resigned 1 May 2023
4	Johanna Dow	Director	10 Oct 2007	British	Active
5	David Mcinnes	Secretary	10 Oct 2007	British	Resigned 31 Aug 2015
6	Mark Andrew Powles	Director	10 Oct 2007	British	Resigned 25 Nov 2014
7	Johanna Dow	Director	10 Oct 2007	British	Active
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	9 Oct 2007	-	Resigned 10 Oct 2007
9	ATHOLL INCORPORATIONS LIMITED	Corporate Director	9 Oct 2007	-	Resigned 10 Oct 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scottish Water Business Stream Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Business Stream Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	2 Oct 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	2 Oct 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	23 May 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	23 May 2023	Download PDF
5	Confirmation Statement - No Updates	24 Oct 2022	Download PDF
6	Accounts - Dormant	21 Dec 2020	Download PDF 2 Pages
7	Confirmation Statement - Updates	12 Oct 2020	Download PDF 4 Pages
8	Officers - Appoint Person Director Company With Name Date	17 Dec 2019	Download PDF 2 Pages
9	Accounts - Micro Entity	13 Dec 2019	Download PDF 2 Pages
10	Confirmation Statement - Updates	24 Oct 2019	Download PDF 4 Pages
11	Accounts - Micro Entity	17 Dec 2018	Download PDF 2 Pages
12	Confirmation Statement - Updates	24 Oct 2018	Download PDF 4 Pages
13	Accounts - Dormant	5 Dec 2017	Download PDF 3 Pages
14	Confirmation Statement - Updates	13 Oct 2017	Download PDF 4 Pages
15	Accounts - Dormant	1 Dec 2016	Download PDF 3 Pages
16	Confirmation Statement - Updates	21 Oct 2016	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	18 Apr 2016	Download PDF 2 Pages
18	Officers - Change Person Director Company	18 Apr 2016	Download PDF 2 Pages
19	Accounts - Dormant	2 Dec 2015	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	12 Oct 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2015	Download PDF 3 Pages
22	Accounts - Dormant	16 Dec 2014	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	3 Dec 2014	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	3 Dec 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2014	Download PDF 6 Pages
26	Accounts - Dormant	20 Dec 2013	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2013	Download PDF 6 Pages
28	Accounts - Dormant	12 Dec 2012	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2012	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2011	Download PDF 6 Pages
31	Accounts - Dormant	21 Oct 2011	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2010	Download PDF 6 Pages
33	Accounts - Dormant	15 Jul 2010	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old	6 Apr 2010	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2009	Download PDF 5 Pages
36	Address - Move Registers To Sail Company	5 Nov 2009	Download PDF 1 Pages
37	Address - Change Sail Company	5 Nov 2009	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 1 Pages
39	Accounts - Dormant	3 Aug 2009	Download PDF 2 Pages
40	Annual Return - Legacy	28 Oct 2008	Download PDF 4 Pages
41	Address - Legacy	24 Oct 2007	Download PDF 1 Pages
42	Change Of Name - Certificate Company	17 Oct 2007	Download PDF 2 Pages
43	Address - Legacy	15 Oct 2007	Download PDF 1 Pages
44	Accounts - Legacy	15 Oct 2007	Download PDF 1 Pages
45	Officers - Legacy	15 Oct 2007	Download PDF 1 Pages
46	Officers - Legacy	15 Oct 2007	Download PDF 1 Pages
47	Officers - Legacy	15 Oct 2007	Download PDF 2 Pages
48	Officers - Legacy	15 Oct 2007	Download PDF 3 Pages
49	Officers - Legacy	15 Oct 2007	Download PDF 3 Pages
50	Incorporation - Company	9 Oct 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Scottish Water Business Stream Limited Mutual People: Johanna Dow , Gerry Czerniawski	Active
2	Central Market Agency Limited Mutual People: Johanna Dow	Active
3	Scottish Water Business Stream Holdings Limited Mutual People: Johanna Dow	Active
4	British Educational Research Association Mutual People: Gerry Czerniawski	Active