Aberdeen
AB11 6ED
Scotland
Director Name | Mrs Tracy Robertson |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2007(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 75 Bon Accord Street Aberdeen AB11 6ED Scotland |
Secretary Name | Mrs Tracy Robertson |
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Nationality | British |
Status | Current |
Appointed | 17 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 75 Bon Accord Street Aberdeen AB11 6ED Scotland |
Registered Address | 75 Bon Accord Street Aberdeen AB11 6ED Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
20 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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4 August 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
21 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
22 January 2018 | Notification of Russell Henry Robertson as a person with significant control on 19 January 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
22 January 2018 | Notification of Russell Henry Robertson as a person with significant control on 19 January 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
21 April 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
21 April 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
19 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
22 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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5 November 2014 | Resolutions
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5 November 2014 | Company name changed virtual stream LIMITED\certificate issued on 05/11/14
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5 November 2014 | Resolutions
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5 November 2014 | Company name changed virtual stream LIMITED\certificate issued on 05/11/14
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7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
7 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
11 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
21 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
21 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Russell Henry Robertson on 1 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Tracy Robertson on 1 January 2010 (1 page) |
2 February 2010 | Director's details changed for Tracy Robertson on 1 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Tracy Robertson on 1 January 2010 (1 page) |
2 February 2010 | Director's details changed for Russell Henry Robertson on 1 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Tracy Robertson on 1 January 2010 (1 page) |
2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Tracy Robertson on 1 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Tracy Robertson on 1 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Russell Henry Robertson on 1 January 2010 (2 pages) |
26 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
26 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
20 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
20 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
6 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
6 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
17 January 2007 | Incorporation (17 pages) |
17 January 2007 | Incorporation (17 pages) |