BUSINESS STREAM LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-10-07 delete address 7 LOCHSIDE VIEW EDINBURGH EH12 9DH
2023-10-07 insert address 1-3 LOCHSIDE CRESCENT EDINBURGH UNITED KINGDOM EH12 9SE
2023-10-07 update registered_address
2023-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM 7 LOCHSIDE VIEW EDINBURGH EH12 9DH
2023-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTTISH WATER BUSINESS STREAM LIMITED / 02/10/2023
2023-05-23 update statutory_documents DIRECTOR APPOINTED MS LYNNE GILDER
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCDOWALL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-02-07 update account_category null => DORMANT
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents DIRECTOR APPOINTED COLIN JAMES MCCUTCHEON MCDOWALL
2019-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-01-07 update account_category DORMANT => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-18 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA DOW / 18/04/2016
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-11-07 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-10-12 update statutory_documents 09/10/15 FULL LIST
2015-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCINNES
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA DOW / 03/12/2014
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POWLES
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-21 update statutory_documents 09/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 delete address 7 LOCHSIDE VIEW EDINBURGH SCOTLAND EH12 9DH
2013-12-07 insert address 7 LOCHSIDE VIEW EDINBURGH EH12 9DH
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-12-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-11-07 update statutory_documents 09/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-05 update statutory_documents 09/10/12 FULL LIST
2011-10-27 update statutory_documents 09/10/11 FULL LIST
2011-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-25 update statutory_documents 09/10/10 FULL LIST
2010-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 55 BUCKSTONE TERRACE, EDINBURGH, EH10 6XH
2009-11-06 update statutory_documents 09/10/09 FULL LIST
2009-11-05 update statutory_documents SAIL ADDRESS CREATED
2009-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWLES / 01/09/2009
2009-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-28 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-17 update statutory_documents COMPANY NAME CHANGED CAMVO 175 LIMITED CERTIFICATE ISSUED ON 17/10/07
2007-10-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09
2007-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-15 update statutory_documents NEW SECRETARY APPOINTED
2007-10-15 update statutory_documents DIRECTOR RESIGNED
2007-10-15 update statutory_documents SECRETARY RESIGNED
2007-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION