Stream Marine Training Group Limited

Company Name	Stream Marine Training Group Limited
Company Status	Active
Company Number	SC414175
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)
Previous Names	Stream Marine Limited and Stream Marine Training Limited

Business Activity

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

Directors

Director Name	Mr Martin William White
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stream House Building 29, Campsie Drive Glasgow International Airport Paisley Renfrewshire PA3 2SG Scotland

Director Name	Mr Timothy Frank Love
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	28 January 2014(2 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathgyle House Banchory Kincardineshire AB31 6BD Scotland

Director Name	Mr Graham David Bryce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stream House Building 29, Campsie Drive Glasgow International Airport Paisley PA3 2SG Scotland

Director Name	Mr Michael Winstanley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stream House Building 29, Campsie Drive Glasgow International Airport Paisley PA3 2SG Scotland

Director Name	Mr Arthur Gordon Macmillan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlaystone House Langbank PA14 6TJ Scotland

Contact

Website	streammarinetraining.com
Telephone	0141 2128777
Telephone region	Glasgow

Location

Registered Address	Stream House Building 29, Campsie Drive Glasgow International Airport Paisley PA3 2SG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

156 at £1	Graham Bryce 9.24% Ordinary
92 at £1	Gavin James White 5.45% Ordinary
506 at £1	Martin William White 29.96% Ordinary
455 at £1	Tim Love 26.94% Ordinary
241 at £1	Arthur Gordon Macmillan 14.27% Ordinary
208 at £1	Rutland Square Nominees LTD 12.31% Ordinary
31 at £1	Andrew Stevens 1.84% Ordinary

Financials

Year	2014
Net Worth	£33,977
Cash	£7,896
Current Liabilities	£126,247

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

25 August 2020	Delivered on: 1 September 2020 Persons entitled: Liam Ashley Head Classification: A registered charge Outstanding
25 August 2020	Delivered on: 1 September 2020 Persons entitled: Ryon Alexander Head Classification: A registered charge Outstanding
15 July 2020	Delivered on: 16 July 2020 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding
29 October 2019	Delivered on: 6 November 2019 Persons entitled: Bibby Factors International Limited Classification: A registered charge Outstanding
20 May 2019	Delivered on: 20 May 2019 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding
30 May 2018	Delivered on: 6 June 2018 Persons entitled: Business Loans Scotland Classification: A registered charge Outstanding
15 March 2017	Delivered on: 25 March 2017 Persons entitled: Eso Capital Partners UK Classification: A registered charge Outstanding
15 April 2015	Delivered on: 30 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
25 May 2014	Delivered on: 11 June 2014 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding

Filing History

13 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 February 2022	Confirmation statement made on 10 January 2022 with updates (5 pages)
15 February 2022	Total exemption full accounts made up to 31 December 2020 (15 pages)
10 January 2022	Satisfaction of charge SC4141750006 in full (1 page)
10 January 2022	Satisfaction of charge SC4141750005 in full (1 page)
8 April 2021	Change of details for Mr Martin William White as a person with significant control on 1 May 2019 (2 pages)
8 April 2021	Director's details changed for Mr Michael Winstanley on 11 November 2020 (2 pages)
8 April 2021	Confirmation statement made on 10 January 2021 with updates (6 pages)
8 April 2021	Director's details changed for Mr Graham David Bryce on 11 November 2020 (2 pages)
8 April 2021	Director's details changed for Mr Martin William White on 1 May 2019 (2 pages)
30 March 2021	Amended total exemption full accounts made up to 31 March 2019 (12 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
11 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
11 November 2020	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Stream House Building 29, Campsie Drive Glasgow International Airport Paisley PA3 2SG on 11 November 2020 (1 page)
8 September 2020	Alterations to floating charge SC4141750004 (17 pages)
8 September 2020	Alterations to floating charge SC4141750007 (17 pages)
3 September 2020	Alterations to floating charge SC4141750008 (17 pages)
3 September 2020	Alterations to floating charge SC4141750009 (17 pages)
3 September 2020	Alterations to floating charge SC4141750005 (17 pages)
3 September 2020	Alterations to floating charge SC4141750006 (17 pages)
1 September 2020	Registration of charge SC4141750009, created on 25 August 2020 (14 pages)
1 September 2020	Registration of charge SC4141750008, created on 25 August 2020 (14 pages)
31 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 7,531 (4 pages)
16 July 2020	Registration of charge SC4141750007, created on 15 July 2020 (9 pages)
31 January 2020	Satisfaction of charge SC4141750003 in full (1 page)
10 January 2020	Confirmation statement made on 10 January 2020 with updates (6 pages)
22 November 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 4,161 (3 pages)
21 November 2019	Statement of capital following an allotment of shares on 16 July 2019 GBP 3,746 (3 pages)
6 November 2019	Registration of charge SC4141750006, created on 29 October 2019 (15 pages)
2 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
20 May 2019	Registration of charge SC4141750005, created on 20 May 2019 (14 pages)
18 May 2019	Satisfaction of charge SC4141750001 in full (5 pages)
15 April 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
25 February 2019	Second filing of a statement of capital following an allotment of shares on 9 October 2018 GBP 3,501 (7 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (6 pages)
18 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 3,573 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 3,605 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 3,573 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 3,511 (3 pages)
25 October 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 3,486 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/02/2019 (3 pages)
25 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 3,458 (3 pages)
3 September 2018	Director's details changed for Mr Timothy Frank Love on 3 September 2018 (2 pages)
25 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 3,361 (3 pages)
25 July 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 3,364 (3 pages)
22 June 2018	Alterations to floating charge SC4141750003 (28 pages)
15 June 2018	Alterations to floating charge SC4141750001 (28 pages)
12 June 2018	Alterations to floating charge SC4141750004 (28 pages)
6 June 2018	Registration of charge SC4141750004, created on 30 May 2018 (9 pages)
21 May 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 3,168 (3 pages)
21 May 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 3,251 (3 pages)
19 May 2018	Satisfaction of charge SC4141750002 in full (4 pages)
9 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 3,140 (3 pages)
9 May 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 2,949 (3 pages)
9 May 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 2,886 (3 pages)
9 May 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 3,109 (3 pages)
9 May 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 3,084 (3 pages)
9 May 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 2,740 (3 pages)
9 May 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 3,125 (3 pages)
16 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
16 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
18 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 2,711 (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 2,711 (3 pages)
8 August 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
8 August 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 July 2017	Appointment of Mr Michael Winstanley as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Michael Winstanley as a director on 14 July 2017 (2 pages)
13 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 2,443 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 2,436 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 2,443 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 2,436 (3 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 June 2017	Second filing of Confirmation Statement dated 10/01/2017 (12 pages)
9 June 2017	Second filing of Confirmation Statement dated 10/01/2017 (12 pages)
6 April 2017	Director's details changed for Mr Timothy Frank Love on 23 January 2017 (2 pages)
6 April 2017	Director's details changed for Mr Timothy Frank Love on 23 January 2017 (2 pages)
25 March 2017	Registration of charge SC4141750003, created on 15 March 2017 (29 pages)
25 March 2017	Alterations to floating charge SC4141750001 (20 pages)
25 March 2017	Alterations to floating charge SC4141750003 (20 pages)
25 March 2017	Alterations to floating charge SC4141750001 (20 pages)
25 March 2017	Registration of charge SC4141750003, created on 15 March 2017 (29 pages)
25 March 2017	Alterations to floating charge SC4141750003 (20 pages)
8 March 2017	Termination of appointment of Arthur Gordon Macmillan as a director on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Arthur Gordon Macmillan as a director on 8 March 2017 (1 page)
2 February 2017	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,833 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,704 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 29 March 2016 GBP 1,884 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 10 December 2015 GBP 1,782 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,704 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,965 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 2,415 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,951 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,833 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 29 March 2016 GBP 1,884 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,904 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,841 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,841 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,965 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 10 December 2015 GBP 1,782 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,904 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,951 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 2,415 (3 pages)
10 January 2017	10/01/17 Statement of Capital gbp 2415 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/06/2017 (6 pages)
10 January 2017	10/01/17 Statement of Capital gbp 2415 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/06/2017 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 March 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 1,850 (3 pages)
16 March 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 1,850 (3 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,689 (7 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,689 (7 pages)
17 December 2015	Appointment of Mr Graham Bryce as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Graham Bryce as a director on 16 December 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Alterations to floating charge SC4141750002 (15 pages)
12 May 2015	Alterations to floating charge SC4141750002 (15 pages)
12 May 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
12 May 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
30 April 2015	Registration of charge SC4141750002, created on 15 April 2015 (11 pages)
30 April 2015	Registration of charge SC4141750002, created on 15 April 2015 (11 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 1,689 (4 pages)
2 April 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 1,689 (4 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,739 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,739 (3 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,312 (6 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,312 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,312 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,312 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,312 (3 pages)
11 June 2014	Registration of charge 4141750001 (10 pages)
11 June 2014	Registration of charge 4141750001 (10 pages)
24 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders (3 pages)
24 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,000 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,000 (3 pages)
17 February 2014	Appointment of Mr Arthur Gordon Macmillan as a director (2 pages)
17 February 2014	Appointment of Mr Arthur Gordon Macmillan as a director (2 pages)
15 February 2014	Appointment of Mr Timothy Frank Love as a director (2 pages)
15 February 2014	Appointment of Mr Timothy Frank Love as a director (2 pages)
17 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 500 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 500 (3 pages)
23 December 2013	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland on 23 December 2013 (2 pages)
9 December 2013	Company name changed stream marine LIMITED\certificate issued on 09/12/13 CONNOT ‐ (3 pages)
9 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-02 (1 page)
9 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-02 (1 page)
9 December 2013	Company name changed stream marine LIMITED\certificate issued on 09/12/13 CONNOT ‐ (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 January 2013 (13 pages)
4 September 2013	Accounts for a dormant company made up to 31 January 2013 (13 pages)
10 June 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
10 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
10 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Stream Marine Training Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland