STREAMBA LTD
Overview
| Company Name | STREAMBA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389674 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STREAMBA LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is STREAMBA LTD located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STREAMBA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STREAMBA LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for STREAMBA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Annual return made up to Aug 31, 2015 with full list of shareholders | 22 pages | AR01 | ||
Annual return made up to Nov 29, 2014 with full list of shareholders | 22 pages | AR01 | ||
Appointment of Mr. Brian Joseph Allman as a director on Jun 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr. Eoghan James O'neill as a director on Jun 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr. George Claiborne Myers as a director on Jun 26, 2026 | 2 pages | AP01 | ||
Cessation of Steven Calder as a person with significant control on Jun 26, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Jun 26, 2026 | 1 pages | TM02 | ||
Termination of appointment of Iain Darroch as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mary Siobhan Clarke as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Murdo Mackay Maciver as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 26, 2026
| 3 pages | SH01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 2 pages | RP01CS01 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 2 pages | RP01CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Brian Myles Carey as a director on Jun 12, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Luke Cameron Johnson as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Luke Cameron Johnson as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||
Appointment of Dr Iain Darroch as a director on May 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Mary Siobhan Clarke as a director on May 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Luke Cameron Johnson as a secretary on May 15, 2024 | 2 pages | AP03 | ||
Who are the officers of STREAMBA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAN, Brian Joseph, Mr. | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | American | 329262890001 | |||||||||
| CALDER, Steven | Director | Williamwood Park G44 3TD Glasgow 29 United Kingdom | United Kingdom | Scottish | 156019340002 | |||||||||
| MYERS, George Claiborne, Mr. | Director | Albyn Place AB10 1YL Aberdeen 28 Scotland | United States | American | 329262880001 | |||||||||
| O'NEILL, Eoghan James, Mr. | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | England | Irish | 343994660001 | |||||||||
| JOHNSON, Luke Cameron | Secretary | Newbattle EH22 3LX Dalkeith Barondale House Scotland | 323310810001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| BAIN, John Walter | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135901340001 | |||||||||
| CAREY, Brian Myles | Director | 58 Kingston Street G5 8BP Glasgow Beco Building Scotland | Ireland | Irish | 323310570001 | |||||||||
| CHRISTIE, Duncan Francis | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 273342590001 | |||||||||
| CLARKE, Mary Siobhan | Director | 58 Kingston Street G5 8BP Glasgow Beco Building Scotland | England | British | 314697690001 | |||||||||
| DARROCH, Iain, Dr | Director | 58 Kingston Street G5 8BP Glasgow Beco Building Scotland | Scotland | British | 323341770001 | |||||||||
| ELLIS, Andrew Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 272936860001 | |||||||||
| JOHNSON, Luke Cameron | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 311827270001 | |||||||||
| MACIVER, Murdo Mackay | Director | 58 Kingston Street G5 8BP Glasgow Beco Building Scotland | Scotland | British | 1196900003 | |||||||||
| WHITE, Stuart Alexander | Director | 35 Waterloo Quay AB11 5BS Aberdeen Nautilus House United Kingdom | Scotland | British | 250617520001 |
Who are the persons with significant control of STREAMBA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Calder | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cai Holdings Limited | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0