Streamline Corporate Limited

Company Name	Streamline Corporate Limited
Company Status	Active
Company Number	09624508
Category	Private Limited Company
Incorporation Date	4 June 2015(8 years, 10 months ago)

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	Mr Andrew Paterson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	7 Queen Anne Drive Newbridge Midlothian EH28 8LH Scotland

Director Name	Mr Graeme Neil Paterson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	7 Queen Anne Drive Newbridge Midlothian EH28 8LH Scotland

Director Name	Mr Roger David Paterson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(same day as company formation)
Role	Partner
Country of Residence	Scotland
Correspondence Address	7 Queen Anne Drive Newbridge Midlothian EH28 8LH Scotland

Director Name	Mr Duane Paterson
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr Glenn Anthony Paterson
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr Nelson Tom Paterson
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Martin Neil Ellis
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	7 Queen Anne Drive Newbridge Midlothian EH28 8LH Scotland

Director Name	Mr Walter Scott Paterson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	7 Queen Anne Drive Newbridge Midlothian EH28 8LH Scotland

Director Name	Mr Terence Short
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	7 Queen Anne Drive Newbridge Midlothian EH28 8LH Scotland

Director Name	Mr Julian Matthew Ellis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Divisional Manager
Country of Residence	United Kingdom
Correspondence Address	7 Queen Anne Drive Newbridge Midlothian EH28 8LH Scotland

Contact

Website	www.streamlinecorporate.com
Email address	[email protected]
Telephone	0131 3332222
Telephone region	Edinburgh

Location

Registered Address	47 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

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	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Cessation of Walter Scott Paterson as a person with significant control on 15 September 2020 (1 page)
29 September 2023	Cessation of Graeme Neil Paterson as a person with significant control on 15 September 2020 (1 page)
29 September 2023	Cessation of Roger David Paterson as a person with significant control on 15 September 2020 (1 page)
29 September 2023	Notification of Streamline Global Limited as a person with significant control on 15 September 2020 (2 pages)
29 September 2023	Cessation of Andrew Paterson as a person with significant control on 15 September 2020 (1 page)
29 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 October 2020	Confirmation statement made on 15 September 2020 with updates (28 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 August 2020	Second filing of Confirmation Statement dated 4 June 2020 (50 pages)
24 July 2020	Statement of capital following an allotment of shares on 11 June 2019 GBP 100,028 (18 pages)
11 June 2020	Confirmation statement made on 4 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/08/2020. (3 pages)
16 September 2019	Termination of appointment of Walter Scott Paterson as a director on 5 September 2019 (1 page)
16 September 2019	Termination of appointment of Terence Short as a director on 5 September 2019 (1 page)
16 September 2019	Termination of appointment of Martin Neil Ellis as a director on 5 September 2019 (1 page)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
27 July 2018	Change of share class name or designation (2 pages)
27 July 2018	Particulars of variation of rights attached to shares (12 pages)
24 July 2018	Change of share class name or designation (2 pages)
24 July 2018	Particulars of variation of rights attached to shares (12 pages)
24 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2018	Confirmation statement made on 4 June 2018 with updates (23 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
21 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
25 June 2017	Confirmation statement made on 4 June 2017 with updates (24 pages)
25 June 2017	Confirmation statement made on 4 June 2017 with updates (24 pages)
22 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 100,027 (13 pages)
22 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 100,027 (13 pages)
22 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 100,027 (13 pages)
22 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 100,027 (13 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100,025 (24 pages)
24 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100,025 (24 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100,025 (30 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100,025 (30 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100,025 (30 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100,025 (30 pages)
1 June 2016	Resolutions RES13 ‐ Creation of new classes of shares 01/01/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2016	Resolutions RES13 ‐ Creation of new classes of shares 01/01/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 100,023 (28 pages)
20 May 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 100,023 (28 pages)
20 May 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 100,023 (28 pages)
20 May 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 100,023 (28 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
20 March 2016	Termination of appointment of Julian Matthew Ellis as a director on 26 February 2016 (1 page)
20 March 2016	Termination of appointment of Julian Matthew Ellis as a director on 26 February 2016 (1 page)
17 March 2016	Termination of appointment of Julian Matthew Ellis as a director on 26 February 2016 (2 pages)
17 March 2016	Termination of appointment of Julian Matthew Ellis as a director on 26 February 2016 (2 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 100,021 MODEL ARTICLES ‐ Model articles adopted (39 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 100,021 MODEL ARTICLES ‐ Model articles adopted (39 pages)

Streamline Corporate Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London