| Date | Description |
|---|
| 2024-03-16 |
insert email pa..@streamlinegroup.co.uk |
| 2023-09-07 |
delete address STREAMLINE TERMINAL BLAIKIES QUAY ABERDEEN AB1 1PU |
| 2023-09-07 |
insert address STREAMLINE TERMINAL BLAIKIES QUAY ABERDEEN SCOTLAND AB11 5PU |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
STREAMLINE TERMINAL
BLAIKIES QUAY
ABERDEEN
AB1 1PU |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-11-28 |
insert email ge..@streamlinegroup.co.uk |
| 2022-11-28 |
insert email op..@streamlinegroup.co.uk |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
delete career_emails re..@streamlinegroup.co.uk |
| 2022-08-23 |
delete email ge..@streamlinegroup.co.uk |
| 2022-08-23 |
delete email ge..@streamlineshippinggroup.com |
| 2022-08-23 |
delete email re..@streamlinegroup.co.uk |
| 2022-08-23 |
delete phone +44 (0)1224 211 506 |
| 2022-08-23 |
delete source_ip 148.253.129.130 |
| 2022-08-23 |
delete terms_pages_linkeddomain streamlineshippinggroup.com |
| 2022-08-23 |
insert career_pages_linkeddomain eepurl.com |
| 2022-08-23 |
insert career_pages_linkeddomain linkedin.com |
| 2022-08-23 |
insert contact_pages_linkeddomain eepurl.com |
| 2022-08-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-08-23 |
insert index_pages_linkeddomain eepurl.com |
| 2022-08-23 |
insert index_pages_linkeddomain linkedin.com |
| 2022-08-23 |
insert projects_pages_linkeddomain eepurl.com |
| 2022-08-23 |
insert projects_pages_linkeddomain linkedin.com |
| 2022-08-23 |
insert service_pages_linkeddomain eepurl.com |
| 2022-08-23 |
insert service_pages_linkeddomain linkedin.com |
| 2022-08-23 |
insert source_ip 148.253.129.230 |
| 2022-08-23 |
insert terms_pages_linkeddomain cdnjs.com |
| 2022-08-23 |
insert terms_pages_linkeddomain eepurl.com |
| 2022-08-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-08-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-08-23 |
insert terms_pages_linkeddomain node4.co.uk |
| 2022-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED EVAN OCKENDON |
| 2022-03-21 |
delete personal_emails al..@streamlineshippinggroup.com |
| 2022-03-21 |
delete personal_emails ia..@streamlineshippinggroup.com |
| 2022-03-21 |
delete email al..@streamlineshippinggroup.com |
| 2022-03-21 |
delete email ia..@streamlineshippinggroup.com |
| 2022-03-21 |
insert address Unit 15 Garamonde Drive
Clarenden Industrial Park
Wymbush, Milton Keynes
MK8 8DF |
| 2022-03-21 |
insert email af..@streamlinegroup.co.uk |
| 2022-03-21 |
insert email ar..@streamlinegroup.co.uk |
| 2022-03-21 |
insert email ia..@streamlinegroup.co.uk |
| 2022-03-21 |
insert email jr..@streamlinegroup.co.uk |
| 2022-03-21 |
insert phone 01908 711 159 |
| 2022-03-21 |
update person_description Allan Fitchett => Allan Fitchett |
| 2022-02-16 |
delete source_ip 62.233.121.5 |
| 2022-02-16 |
insert source_ip 148.253.129.130 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
insert general_emails in..@streamlinegroup.co.uk |
| 2021-10-03 |
delete email op..@streamlineshippinggroup.com |
| 2021-10-03 |
insert address Palmerston Quay
Aberdeen
AB11 5NT |
| 2021-10-03 |
insert email in..@streamlinegroup.co.uk |
| 2021-10-03 |
insert email op..@streamlinegroup.co.uk |
| 2021-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS COWAN GRAY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-06 |
delete email ab..@streamlineshippinggroup.com |
| 2020-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
delete email md..@streamlinegroup.co.uk |
| 2020-10-13 |
insert email wr..@streamlinegroup.co.uk |
| 2020-10-13 |
update person_description Will Rodger => Will Rodger |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCSPORRAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-13 |
insert industry_tag logistics and supply chain |
| 2020-05-13 |
update founded_year null => 1981 |
| 2020-03-14 |
update person_description Will Rodger => Will Rodger |
| 2020-03-14 |
update person_title Will Rodger: Operations Coordinator => Operations Supervisor |
| 2020-02-13 |
delete personal_emails de..@streamlineshippinggroup.com |
| 2020-02-13 |
delete address Shetland
Garthspool
Lerwick
Shetland
ZE1 0NY |
| 2020-02-13 |
delete email de..@streamlineshippinggroup.com |
| 2020-02-13 |
delete person Debbie Forsyth |
| 2020-02-13 |
insert address Shetland
Holmsgarth
Lerwick
Shetland
ZE1 0PW |
| 2020-02-13 |
insert address Unit 2 Dalcross Industrial Estate
Inverness
IV2 7XB |
| 2020-02-13 |
insert email ge..@streamlinegroup.co.uk |
| 2020-02-13 |
insert email md..@streamlinegroup.co.uk |
| 2020-02-13 |
insert person Michale de Boucherville |
| 2020-02-13 |
insert phone +44 (0) 7851 248 701 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCSPORRAN |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-28 |
delete address Shetland
Garthspool
Lerwick
Shetland
ZE1 0NP |
| 2019-02-28 |
delete address Unit 6 Motorlink
James Street
Righead Ind Estate
Bellshill
Glasgow
ML4 3LA |
| 2019-02-28 |
delete alias Streamline Freight Ltd |
| 2019-02-28 |
insert address 7 Hornock Road
Gartsherrie Industrial Estate
Coatbridge
Glasgow
ML5 2QA |
| 2019-02-28 |
insert address Shetland
Garthspool
Lerwick
Shetland
ZE1 0NY |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1319560003 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-01 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-28 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
delete company_previous_name STREAMLINE GROUP LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-09 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 2001-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
52 REGENT QUAY
ABERDEEN
AB1 2AQ |
| 1997-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/95 |
| 1995-03-17 |
update statutory_documents S386 DISP APP AUDS 20/01/94 |
| 1994-11-10 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/93 |
| 1993-06-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1993-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED
12/02/93 |
| 1993-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 FROM:
20 QUEENS ROAD
ABERDEEN
AB1 6YT |
| 1993-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents £ NC 10000/500000
12/02 |
| 1993-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/93 |
| 1993-01-11 |
update statutory_documents COMPANY NAME CHANGED
STREAMLINE GROUP LIMITED
CERTIFICATE ISSUED ON 12/01/93 |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 1992-12-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-10-23 |
update statutory_documents FIRST GAZETTE |
| 1992-01-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-07-03 |
update statutory_documents COMPANY NAME CHANGED
ISANDCO TWO HUNDRED AND NINE LIM
ITED
CERTIFICATE ISSUED ON 04/07/91 |
| 1991-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |