Dashstream Limited

Company Name	Dashstream Limited
Company Status	Active
Company Number	SC122631
Category	Private Limited Company
Incorporation Date	29 January 1990(34 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Donald
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 1990(2 weeks after company formation)
Appointment Duration	34 years, 2 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Anne Donald
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(9 months after company formation)
Appointment Duration	33 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ramstone Millhouse Monymusk Aberdeenshire

Secretary Name	Anne Donald
Nationality	British
Status	Current
Appointed	24 June 1991(1 year, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ramstone Millhouse Monymusk Aberdeenshire

Director Name	Gavin Donald
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 1993(3 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Ramstone Millhouse Monymusk Inverurie Aberdeenshire AB51 7JB Scotland

Director Name	David Appleby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1990(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 1991)
Role	Engineer
Correspondence Address	9 Laws Road Kincorth Aberdeen Aberdeenshire AB12 5JT Scotland

Secretary Name	David Appleby
Nationality	British
Status	Resigned
Appointed	12 February 1990(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 1991)
Role	Engineer
Correspondence Address	9 Laws Road Kincorth Aberdeen Aberdeenshire AB12 5JT Scotland

Secretary Name	Mr Ian Donald
Nationality	British
Status	Resigned
Appointed	12 February 1990(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 1991)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Ramstone Millhouse Monymusk Aberdeenshire AB51 7JB Scotland

Director Name	Gavin Donald
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 1991)
Role	Company Director
Correspondence Address	22 Polmuir Road Aberdeen Aberdeenshire AB1 2SY Scotland

Director Name	James Donald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 1997)
Role	Sales Consultant
Correspondence Address	34 Hillcrest Terrace Carstairs Junction Lanark ML11 8RY Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	Ian Donald 25.56% Ordinary
33 at £1	Anne Donald 24.81% Ordinary
33 at £1	Gavin Donald 24.81% Ordinary
33 at £1	Mrs Pamela Anne Donald 24.81% Ordinary

Financials

Year	2014
Net Worth	£61,034
Cash	£91,748
Current Liabilities	£121,512

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
11 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
11 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
11 July 2018	Notification of Anne Donald as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 November 2017	Director's details changed for Mr Ian Donald on 22 November 2017 (2 pages)
22 November 2017	Change of details for Mr Ian Donald as a person with significant control on 22 November 2017 (2 pages)
22 November 2017	Change of details for Mr Ian Donald as a person with significant control on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Ian Donald on 22 November 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
1 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 July 2017	Notification of Ian Donald as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Notification of Ian Donald as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 133 (7 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 133 (7 pages)
12 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 April 2016	Change of share class name or designation (2 pages)
12 April 2016	Change of share class name or designation (2 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 133 (6 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 133 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 133 (6 pages)
5 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 133 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
13 April 2012	Registered office address changed from Ramstone Millhouse Monymusk Aberdeenshire AB51 7JB on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Ramstone Millhouse Monymusk Aberdeenshire AB51 7JB on 13 April 2012 (1 page)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Gavin Donald on 16 February 2010 (2 pages)
22 July 2010	Director's details changed for Ian Donald on 16 February 2010 (2 pages)
22 July 2010	Director's details changed for Anne Donald on 16 February 2010 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Ian Donald on 16 February 2010 (2 pages)
22 July 2010	Director's details changed for Anne Donald on 16 February 2010 (2 pages)
22 July 2010	Director's details changed for Gavin Donald on 16 February 2010 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 February 2010	Annual return made up to 24 June 2009 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 24 June 2009 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 July 2008	Director's change of particulars / gavin donald / 21/07/2008 (1 page)
21 July 2008	Return made up to 24/06/08; full list of members (4 pages)
21 July 2008	Return made up to 24/06/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / gavin donald / 21/07/2008 (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 August 2007	Return made up to 24/06/07; no change of members (7 pages)
18 August 2007	Return made up to 24/06/07; no change of members (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006	Return made up to 24/06/06; full list of members (8 pages)
4 August 2006	Return made up to 24/06/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 July 2005	Return made up to 24/06/05; full list of members (8 pages)
18 July 2005	Return made up to 24/06/05; full list of members (8 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 September 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
24 September 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
1 June 2004	Ad 30/03/04-31/03/04 Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
1 June 2004	Ad 30/03/04-31/03/04 Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 June 2003	Return made up to 24/06/03; full list of members (8 pages)
28 June 2003	Return made up to 24/06/03; full list of members (8 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 July 2002	Return made up to 24/06/02; full list of members (9 pages)
9 July 2002	Return made up to 24/06/02; full list of members (9 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 July 2001	Return made up to 24/06/01; full list of members (8 pages)
11 July 2001	Return made up to 24/06/01; full list of members (8 pages)
5 July 2000	Return made up to 24/06/00; full list of members (8 pages)
5 July 2000	Return made up to 24/06/00; full list of members (8 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1999	Return made up to 24/06/99; no change of members (4 pages)
13 July 1999	Return made up to 24/06/99; no change of members (4 pages)
16 September 1998	Return made up to 24/06/98; full list of members (6 pages)
16 September 1998	Return made up to 24/06/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 August 1997	Return made up to 24/06/97; no change of members (4 pages)
13 August 1997	Return made up to 24/06/97; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 July 1996	Return made up to 24/06/96; full list of members 363(287) ‐ Registered office changed on 25/07/96 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	Return made up to 24/06/96; full list of members 363(287) ‐ Registered office changed on 25/07/96 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Registered office changed on 10/08/95 from: 22B polmuir road aberdeen AB1 2SY (1 page)
10 August 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1995	Registered office changed on 10/08/95 from: 22B polmuir road aberdeen AB1 2SY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 September 1993	Return made up to 24/06/93; full list of members (6 pages)
20 September 1993	Ad 07/09/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 1993	Return made up to 24/06/93; full list of members (6 pages)
20 September 1993	Ad 07/09/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1991	Return made up to 31/12/90; full list of members (6 pages)
28 February 1991	Return made up to 31/12/90; full list of members (6 pages)
9 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1990	Memorandum and Articles of Association (7 pages)
9 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1990	Memorandum and Articles of Association (7 pages)
29 January 1990	Incorporation (9 pages)
29 January 1990	Incorporation (9 pages)

Dashstream Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland