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STREAMTEC LIMITED

STREAMTEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTREAMTEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250150
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREAMTEC LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STREAMTEC LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of STREAMTEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCMILLAN PRESENTATION SYSTEMS LIMITEDJul 04, 2003Jul 04, 2003
    CASTLELAW (NO.459) LIMITEDMay 27, 2003May 27, 2003

    What are the latest accounts for STREAMTEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STREAMTEC LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for STREAMTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		14 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		16 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Gauld on Jun 06, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Appointment of Mr Ian Gauld as a director on Jul 01, 2017

    		2 pagesAP01

    Confirmation statement made on May 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 20,100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Appointment of Andrina Clark Mcmillan as a director on Jun 12, 2015

    		2 pagesAP01

    Annual return made up to May 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 20,100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of STREAMTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    GAULD, Ian
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishManaging Director234872870001
    MCMILLAN, Andrina Clark
    DD11 2BU Arbroath
    20 Viewfield Road
    Angus
    Scotland
    		Director
    DD11 2BU Arbroath
    20 Viewfield Road
    Angus
    Scotland
    		ScotlandBritishDirector344910001
    MCMILLAN, Ian Doig
    20 Viewfield Road
    DD11 2BU Arbroath
    Angus
    		Director
    20 Viewfield Road
    DD11 2BU Arbroath
    Angus
    		ScotlandBritishCompany Director344920001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		BritishSolicitor54224650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREAMTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Doig Mcmillan
    DD11 2BU Arbroath
    20 Viewfield Road
    Angus
    Scotland
    		Apr 06, 2016
    DD11 2BU Arbroath
    20 Viewfield Road
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Andrina Clark Mcmillan
    DD11 2BU Arbroath
    20 Viewfield Road
    Angus
    Scotland
    		Apr 06, 2016
    DD11 2BU Arbroath
    20 Viewfield Road
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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