STREAMTEC LIMITED
DUNDEE MCMILLAN PRESENTATION SYSTEMS LIMITED CASTLELAW (NO.459) LIMITED

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Company number SC250150
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 20,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STREAMTEC LIMITED are www.streamtec.co.uk, and www.streamtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Streamtec Limited is a Private Limited Company. The company registration number is SC250150. Streamtec Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Streamtec Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. MCMILLAN, Andrina Clark is a Director of the company. MCMILLAN, Ian Doig is a Director of the company. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004

Director
MCMILLAN, Andrina Clark
Appointed Date: 12 June 2015
78 years old

Director
MCMILLAN, Ian Doig
Appointed Date: 04 July 2003
77 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 27 May 2003

Director
HUTCHESON, Iain Henderson
Resigned: 04 July 2003
Appointed Date: 27 May 2003
63 years old

STREAMTEC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 20,100

29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Appointment of Andrina Clark Mcmillan as a director on 12 June 2015
01 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 20,100

...
... and 39 more events
12 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Jul 2003
Company name changed castlelaw (no.459) LIMITED\certificate issued on 04/07/03
27 May 2003
Incorporation

STREAMTEC LIMITED Charges

10 July 2013
Charge code SC25 0150 0001
Delivered: 11 July 2013
Status: Satisfied on 9 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…