Business Stream Ltd

Company Name	Business Stream Ltd
Directors	Johanna Dow and Colin James McCutcheon McDowall
Company Status	Active
Company Number	SC332092
Category	Private Limited Company
Incorporation Date	9 October 2007(16 years, 6 months ago)
Previous Name	Camvo 175 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Johanna Dow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(1 day after company formation)
Appointment Duration	16 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Colin James McCutcheon McDowall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Mark Andrew Powles
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Fettes Rise Edinburgh EH4 1QH Scotland

Secretary Name	David McInnes
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	12 Hillview Drive Edinburgh EH12 8QW Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	business-stream.co.uk

Location

Registered Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Scottish Water Business Stream LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
2 October 2023	Registered office address changed from 7 Lochside View Edinburgh EH12 9DH to 1-3 Lochside Crescent Edinburgh EH12 9SE on 2 October 2023 (1 page)
2 October 2023	Change of details for Scottish Water Business Stream Limited as a person with significant control on 2 October 2023 (2 pages)
23 May 2023	Appointment of Ms Lynne Gilder as a director on 1 May 2023 (2 pages)
23 May 2023	Termination of appointment of Colin James Mccutcheon Mcdowall as a director on 1 May 2023 (1 page)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
17 December 2019	Appointment of Colin James Mccutcheon Mcdowall as a director on 16 December 2019 (2 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 April 2016	Director's details changed for Mrs Johanna Dow on 18 April 2016 (2 pages)
18 April 2016	Director's details changed (2 pages)
18 April 2016	Director's details changed (2 pages)
18 April 2016	Director's details changed for Mrs Johanna Dow on 18 April 2016 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Termination of appointment of David Mcinnes as a secretary on 31 August 2015 (1 page)
12 October 2015	Termination of appointment of David Mcinnes as a secretary on 31 August 2015 (1 page)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Termination of appointment of Mark Andrew Powles as a director on 25 November 2014 (1 page)
3 December 2014	Director's details changed for Mrs Johanna Dow on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Johanna Dow on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Johanna Dow on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Mark Andrew Powles as a director on 25 November 2014 (1 page)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010	Registered office address changed from , 55 Buckstone Terrace, Edinburgh, EH10 6XH on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from , 55 Buckstone Terrace, Edinburgh, EH10 6XH on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from , 55 Buckstone Terrace, Edinburgh, EH10 6XH on 6 April 2010 (1 page)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mark Andrew Powles on 1 September 2009 (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Mark Andrew Powles on 1 September 2009 (1 page)
5 November 2009	Director's details changed for Mark Andrew Powles on 1 September 2009 (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Location of register of members (1 page)
17 October 2007	Company name changed camvo 175 LIMITED\certificate issued on 17/10/07 (2 pages)
17 October 2007	Company name changed camvo 175 LIMITED\certificate issued on 17/10/07 (2 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: 15 atholl crescent, edinburgh, EH3 8HA (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 15 atholl crescent, edinburgh, EH3 8HA (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Director resigned (1 page)
9 October 2007	Incorporation (17 pages)
9 October 2007	Incorporation (17 pages)

Business Stream Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland