Stream Scotland Ltd

Company Name	Stream Scotland Ltd
Company Status	Active
Company Number	SC522113
Category	Private Limited Company
Incorporation Date	8 December 2015(8 years, 4 months ago)
Previous Name	Watch Scotch Media Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Fiona Jane White
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	08 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Miss Janice Lilian Forsyth
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Broadcaster
Country of Residence	Scotland
Correspondence Address	Shed 1 Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Ms Leigh Helen McGrotty
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(8 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Operations & Commercial Director
Country of Residence	Scotland
Correspondence Address	Shed 1 Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Andrew Harrold
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Jeffrey Scott Garner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2017(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Alexander Nimmo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Shed 1 Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

24 January 2024	Director's details changed for Ms Leigh Helen Mcgrotty on 24 January 2024 (2 pages)
16 January 2024	Appointment of Ms Leigh Helen Mcgrotty as a director on 1 January 2024 (2 pages)
25 October 2023	Registered office address changed from 8 Park Gate 0/2, 8 Park Gate Fao Fiona White Glasgow G3 6DL Scotland to Shed 1 Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 25 October 2023 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 March 2023	Confirmation statement made on 7 March 2023 with updates (6 pages)
4 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 403.37 (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 June 2021	Registered office address changed from Savoy Tower Clockwise 77 Renfrew Street Glasgow G2 3BZ to 8 Park Gate 0/2, 8 Park Gate Fao Fiona White Glasgow G3 6DL on 29 June 2021 (1 page)
9 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
5 February 2021	Total exemption full accounts made up to 31 December 2019 (4 pages)
22 January 2021	Registered office address changed from Clockwise 77 Renfrew Street Glasgow G2 3BZ Scotland to Savoy Tower Clockwise 77 Renfrew Street Glasgow G2 3BZ on 22 January 2021 (2 pages)
19 January 2021	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Clockwise 77 Renfrew Street Glasgow G2 3BZ on 19 January 2021 (1 page)
14 June 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
14 January 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 371.13 (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 September 2019	Statement of capital following an allotment of shares on 13 September 2019 GBP 367.46 (4 pages)
14 March 2019	Change of details for Miss Janice Lilian Forsyth as a person with significant control on 5 September 2018 (2 pages)
14 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
14 March 2019	Director's details changed for Miss Janice Lilian Forsyth on 5 September 2018 (2 pages)
24 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24 (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 April 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
26 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 January 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 355.60 (8 pages)
13 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 266.70 (8 pages)
13 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 266.70 (8 pages)
28 August 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
28 August 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
4 July 2017	Second filing of Confirmation Statement dated 07/03/2017 (4 pages)
4 July 2017	Second filing of Confirmation Statement dated 07/03/2017 (4 pages)
18 May 2017	Director's details changed for Ms Fiona Jane White on 17 February 2017 (2 pages)
18 May 2017	Director's details changed for Ms Fiona Jane White on 17 February 2017 (2 pages)
14 May 2017	Termination of appointment of James Alexander Nimmo as a director on 13 May 2017 (1 page)
14 May 2017	Termination of appointment of Jeffrey Scott Garner as a director on 13 May 2017 (1 page)
14 May 2017	Termination of appointment of James Alexander Nimmo as a director on 13 May 2017 (1 page)
14 May 2017	Termination of appointment of Jeffrey Scott Garner as a director on 13 May 2017 (1 page)
13 April 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 198.00 (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 198.00 (4 pages)
30 March 2017	Sub-division of shares on 16 February 2017 (4 pages)
30 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 1000 ordinary shares of Â£0.01 each 27/02/2017 RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2017	Sub-division of shares on 16 February 2017 (4 pages)
30 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 1000 ordinary shares of Â£0.01 each 27/02/2017 RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2017	07/03/17 Statement of Capital gbp 205.2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/07/2017 (7 pages)
20 March 2017	07/03/17 Statement of Capital gbp 205.2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/07/2017 (7 pages)
17 January 2017	Appointment of Mr James Alexander Nimmo as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr Jeffrey Scott Garner as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr Jeffrey Scott Garner as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Ms Janice Lilian Forsyth as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr James Alexander Nimmo as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Ms Janice Lilian Forsyth as a director on 16 January 2017 (2 pages)
21 October 2016	Resolutions RES13 ‐ That each of the 10 issued ordinary shares of Â£1.00 each in the capital of the company be and is hereby subdivided into 10 ordinary shares of Â£0.10 each in the capital of the company. 10/10/2016 (1 page)
21 October 2016	Sub-division of shares on 10 October 2016 (4 pages)
21 October 2016	Sub-division of shares on 10 October 2016 (4 pages)
21 October 2016	Resolutions RES13 ‐ That each of the 10 issued ordinary shares of Â£1.00 each in the capital of the company be and is hereby subdivided into 10 ordinary shares of Â£0.10 each in the capital of the company. 10/10/2016 (1 page)
23 September 2016	Termination of appointment of Andrew Harrold as a director on 20 September 2016 (1 page)
23 September 2016	Termination of appointment of Andrew Harrold as a director on 20 September 2016 (1 page)
7 March 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 10 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 10 (3 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10 (4 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10 (4 pages)
22 December 2015	Appointment of Mrs Fiona White as a director on 8 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Fiona White as a director on 8 December 2015 (2 pages)
22 December 2015	Appointment of Mr Andrew Harrold as a director on 8 December 2015 (2 pages)
22 December 2015	Appointment of Mr Andrew Harrold as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of James Stuart Mcmeekin as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Cosec Limited as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Cosec Limited as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Cosec Limited as a secretary on 8 December 2015 (1 page)
9 December 2015	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Cosec Limited as a secretary on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of James Stuart Mcmeekin as a director on 8 December 2015 (1 page)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 1 (29 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 1 (29 pages)

Stream Scotland Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland