STREAM SCOTLAND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Registered office address changed from Shed 1 Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland to 0/2 8 Park Gate Glasgow G3 6DL on 2025-10-16 |
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Ms Leigh Helen Mcgrotty on 2024-01-24 |
| 16/01/2416 January 2024 | Appointment of Ms Leigh Helen Mcgrotty as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 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 2023-10-25 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 29/06/2129 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 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 367.46 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE LILIAN FORSYTH / 05/09/2018 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MISS JANICE LILIAN FORSYTH / 05/09/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | COMPANY NAME CHANGED WATCH SCOTCH MEDIA LTD CERTIFICATE ISSUED ON 24/10/18 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 355.60 |
| 26/01/1826 January 2018 | ADOPT ARTICLES 23/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1713 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 266.70 |
| 28/08/1728 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 04/07/174 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE WHITE / 17/02/2017 |
| 14/05/1714 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMO |
| 14/05/1714 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GARNER |
| 13/04/1713 April 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 198.00 |
| 30/03/1730 March 2017 | SUB-DIVISION 16/02/17 |
| 30/03/1730 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1720 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 205.2 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MS JANICE LILIAN FORSYTH |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER NIMMO |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR JEFFREY SCOTT GARNER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | THAT EACH OF THE 10 ISSUED ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE AND IS HEREBY SUBDIVIDED INTO 10 ORDINARY SHARES OF £0.10 EACH IN THE CAPITAL OF THE COMPANY. 10/10/2016 |
| 21/10/1621 October 2016 | SUB-DIVISION 10/10/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARROLD |
| 07/03/167 March 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 10 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS FIONA WHITE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ANDREW HARROLD |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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