MILLSTREAM ASSOCIATES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC115090
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address 10 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge SC1150900004, created on 12 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 June 2016. The most likely internet sites of MILLSTREAM ASSOCIATES LIMITED are www.millstreamassociates.co.uk, and www.millstream-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millstream Associates Limited is a Private Limited Company. The company registration number is SC115090. Millstream Associates Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Millstream Associates Limited is 10 Queens Road Aberdeen Scotland Ab15 4zt. . JONES, Rodney Desmond is a Director of the company. MCDONOUGH, Sean Anthony is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary GRAY & KELLAS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BROWN, Alan has been resigned. Director HIRST, Michael William, Sir has been resigned. Director WILLIAMS, Timothy Ieuan has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
JONES, Rodney Desmond
Appointed Date: 16 November 2016
73 years old
Director
MCDONOUGH, Sean Anthony
Appointed Date: 16 November 2016
65 years old
Director
SYKES, Timothy James
Appointed Date: 16 November 2016
55 years old

Resigned Directors

Secretary
GRAY & KELLAS
Resigned: 05 September 2000
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 March 2006
Appointed Date: 21 June 2000
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 25 July 2012
Appointed Date: 01 April 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 November 2016
Appointed Date: 25 July 2012
Director
BROWN, Alan
Resigned: 16 November 2016
71 years old
Director
HIRST, Michael William, Sir
Resigned: 16 November 2016
Appointed Date: 01 May 2000
79 years old
Director
WILLIAMS, Timothy Ieuan
Resigned: 16 November 2016
66 years old

Persons With Significant Control

Proactis Holdings Plc
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

MILLSTREAM ASSOCIATES LIMITED Events

21 Dec 2016
Registration of charge SC1150900004, created on 12 December 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Accounts for a small company made up to 30 June 2016
22 Nov 2016
Resolutions
  • RES13 ‐ Appoint kpmg LLP as company auditors 16/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Statement of company's objects
...
... and 101 more events
16 Mar 1989
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Registered office changed on 13/03/89 from: 24 castle street edinburgh EH2 3HT
13 Mar 1989
Director resigned;new director appointed
12 Dec 1988
Incorporation

MILLSTREAM ASSOCIATES LIMITED Charges

12 December 2016
Charge code SC11 5090 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
12 May 2009
Floating charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 February 2009
Standard security
Delivered: 11 February 2009
Status: Satisfied on 12 July 2014
Persons entitled: Clydesdale Bank PLC
Description: 10 queens road, aberdeen.
5 June 1989
Bond & floating charge
Delivered: 19 June 1989
Status: Satisfied on 21 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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