PROACTIS TENDERS LIMITED
Active - Accounts Filed
General Information
NAME
PROACTIS TENDERS LIMITED
COMPANY NUMBER
SC115090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/12/1988
(35 years and 11 months old)
WEBSITE
www.millstreamassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
20/03/1989
13/09/2019
MILLSTREAM ASSOCIATES LIMITED
View all previous names
ABERDEEN
AB10 1SH
Telephone: 01224636999
TPS: No
Ab1
48 Huntly Street
ABERDEEN
AB10 1SH
Telephone: 636999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| PROACTIS TENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
Credit Risk Overview
Want to learn more about PROACTIS TENDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROACTIS TENDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROACTIS TENDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Adrian Louis James McShane-Chapman 20/03/2023 - Present (1 years and 8 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/11/1991 - 05/09/2000 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
30/11/1991 - 16/11/2016 (24 years and 11 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALITO LIMITED | Company is dissolved | View Report |
| DUE NORTH LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| PERFECT COMMERCE UK LIMITED | Company is dissolved | View Report |
| PROACTIS LIMITED | Active - Accounts Filed | View Report |
| EGS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EGS GROUP LIMITED | Company is dissolved | View Report |
| PROACTIS ACCELERATED PAYMENTS LIMITED | Non-Trading | View Report |
| PROACTIS OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS US DOLLAR HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS SA. | N/A | N/A |
| PROACTIS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROACTIS SA | N/A | N/A |
| INTERSOURCES (UK) LIMITED | Non-Trading | View Report |
| PROACTIS TENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
| 31/03/2023 | Richard Gareth Hughes (925923480) has left the board |
| 27/03/2023 | New Board Member Adrian Louis James McShane-Chapman (930702623) Appointed |
| 17/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Timothy James Sykes (913482490) has left the board |
| 08/12/2022 | New Board Member Stephen Line (929768595) Appointed |
| 15/01/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | Sean Anthony McDonough (908319164) has left the board |
| 03/07/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 31/01/2019 | New Accounts filed |
| 15/01/2019 | George Hampton Wall Jr (923942345) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | George Hampton Wall Jr (923944420) has left the board |
| 03/11/2017 | New Board Member George Hampton Wall Jr (923942345) Appointed |
| 30/10/2017 | New Board Member George Hampton Wall Jr (923944420) Appointed |
| 08/08/2017 | Rodney Desmond Jones (908281657) has left the board |
| 21/12/2016 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 30/11/2016 | Rodney Desmond Jones (921889976) has left the board |
| 30/11/2016 | New Board Member Rodney Desmond Jones (908281657) Appointed |
| 23/11/2016 | New Board Member Timothy James Sykes (913482490) Appointed |
| 23/11/2016 | Michael William Hirst (906329382) has left the board |
| 23/11/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 23/11/2016 | Timothy Ieuan Williams (900461828) has left the board |
| 23/11/2016 | New Board Member Sean Anthony McDonough (908319164) Appointed |
| 23/11/2016 | New Board Member Rodney Desmond Jones (921889976) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 23/11/2016 | Alan Brown (901248450) has left the board |
| 03/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917155043) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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