Streamtec Limited

Company Name	Streamtec Limited
Company Status	Active
Company Number	SC250150
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)
Previous Name	McMillan Presentation Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Ian Doig McMillan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Viewfield Road Arbroath Angus DD11 2BU Scotland

Director Name	Andrina Clark McMillan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(12 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Viewfield Road Arbroath Angus DD11 2BU Scotland

Director Name	Mr Ian Gauld
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	streamtec.com
Telephone	01241 436862
Telephone region	Arbroath

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.1k at £1	Ian Doig Mcmillan 50.25% Ordinary
10k at £1	Andrina Clark Mcmillan 49.75% Ordinary

Financials

Year	2014
Net Worth	£412,037
Cash	£344,600
Current Liabilities	£312,827

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

10 July 2013	Delivered on: 11 July 2013 Satisfied on: 9 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 October 2020	Total exemption full accounts made up to 30 June 2020 (14 pages)
4 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
6 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
6 June 2019	Director's details changed for Mr Ian Gauld on 6 June 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
1 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
4 July 2017	Appointment of Mr Ian Gauld as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Ian Gauld as a director on 1 July 2017 (2 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,100 (5 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,100 (5 pages)
29 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 June 2015	Appointment of Andrina Clark Mcmillan as a director on 12 June 2015 (2 pages)
22 June 2015	Appointment of Andrina Clark Mcmillan as a director on 12 June 2015 (2 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20,100 (4 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20,100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 July 2014	Satisfaction of charge 2501500001 in full (1 page)
9 July 2014	Satisfaction of charge 2501500001 in full (1 page)
17 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,100 (4 pages)
17 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 July 2013	Registration of charge 2501500001 (8 pages)
11 July 2013	Registration of charge 2501500001 (8 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 June 2009	Return made up to 27/05/09; full list of members (3 pages)
16 June 2009	Return made up to 27/05/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 June 2007	Return made up to 27/05/07; full list of members (2 pages)
1 June 2007	Return made up to 27/05/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 June 2006	Return made up to 27/05/06; full list of members (2 pages)
8 June 2006	Return made up to 27/05/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 June 2005	Return made up to 27/05/05; full list of members (5 pages)
13 June 2005	Return made up to 27/05/05; full list of members (5 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
15 September 2004	Memorandum and Articles of Association (11 pages)
15 September 2004	Memorandum and Articles of Association (11 pages)
24 June 2004	Ad 18/06/04--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
24 June 2004	Ad 18/06/04--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2004	Â£ nc 100/100000 18/06/04 (1 page)
24 June 2004	Â£ nc 100/100000 18/06/04 (1 page)
4 June 2004	Return made up to 27/05/04; full list of members (6 pages)
4 June 2004	Return made up to 27/05/04; full list of members (6 pages)
27 April 2004	Company name changed mcmillan presentation systems li mited\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed mcmillan presentation systems li mited\certificate issued on 27/04/04 (2 pages)
12 July 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2003	Memorandum and Articles of Association (11 pages)
12 July 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
12 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2003	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Memorandum and Articles of Association (11 pages)
4 July 2003	Company name changed castlelaw (no.459) LIMITED\certificate issued on 04/07/03 (2 pages)
4 July 2003	Company name changed castlelaw (no.459) LIMITED\certificate issued on 04/07/03 (2 pages)
27 May 2003	Incorporation (17 pages)
27 May 2003	Incorporation (17 pages)

Streamtec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland