STREAMTEC LIMITED
STREAMTEC LIMITED is an active private limited company, incorporated on 27 May 2003. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. STREAMTEC LIMITED previously had the company name MCMILLAN PRESENTATION SYSTEMS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | SC250150 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/05/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WHITEHALL HOUSE |
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| Address Line 2 | 33 YEAMAN SHORE |
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| Post Town | DUNDEE |
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| Postcode | DD1 4BJ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/06/2024 |
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| Last Made Up Date | 27/05/2023 |
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Return
| Next Due Date | 24/06/2017 |
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| Last Made Up Date | 27/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47540 - Retail sale of electrical household appliances in specialised stores
Company Name History
From 27/04/2004 onwards:
STREAMTEC LIMITED
Prior to 27/04/2004:
MCMILLAN PRESENTATION SYSTEMS LIMITED
Directors
(The company's officers)
MR IAN GAULD
(~52 year old British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/07/2017
ANDRINA CLARK MCMILLAN
(~76 year old British national)
20 VIEWFIELD ROAD, ARBROATH, ANGUS, DD11 2BU, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/06/2015
IAN DOIG MCMILLAN (OBE)
(~75 year old British national)
20 VIEWFIELD ROAD, ARBROATH, ANGUS, DD11 2BU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/07/2003
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Appointed on 01/12/2004
Shareholders
(Persons of Significant Control)
Andrina Clark Mcmillan
(~76 year old British national)
20 Viewfield Road, Arbroath, Angus, DD11 2BU, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ian Doig Mcmillan
(~75 year old British national)
20 Viewfield Road, Arbroath, Angus, DD11 2BU, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
20/20 BUSINESS GROUP LIMITED
20/20 BUSINESS INSIGHT LIMITED
20/20 PROJECT MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
