MAINSTREAM (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC107209

Incorporation date

19/10/1987

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1987)

09/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2011

Application to strike the company off the register

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

17/09/2010

Appointment of Mr Douglas Low as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Roger Dart as a secretary

View PDF (1 pages)

16/09/2010

Appointment of Mr John Alexander Christie as a secretary

View PDF (2 pages)

16/09/2010

Termination of appointment of Tarald Sivertsen as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Geir Sjaastad as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of William Young as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-30

View PDF (14 pages)

25/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (7 pages)

02/11/2009

Full accounts made up to 2008-12-30

View PDF (16 pages)

22/10/2009

Appointment of Roger John Dart as a secretary

View PDF (2 pages)

25/06/2009

Director Appointed William Young Logged Form

View PDF (2 pages)

02/06/2009

Appointment Terminated Secretary john christie

View PDF (1 pages)

22/04/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

22/04/2009

Director appointed mr william young

View PDF (1 pages)

08/04/2009

Appointment Terminated Director francisco morales

View PDF (1 pages)

29/10/2008

Director appointed tarald sivertsen

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-30

View PDF (15 pages)

07/10/2008

Director appointed geir sjaastad

View PDF (2 pages)

11/06/2008

Director appointed synne homble

View PDF (2 pages)

14/05/2008

Appointment Terminated Director peter williams

View PDF (1 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

13/03/2008

Secretary's Change of Particulars / john christie / 01/03/2008 / HouseName/Number was: , now: 23/16; Street was: 48 caiystane terrace, now: maxwell street; Region was: midlothian, now: ; Post Code was: EH10 6SW, now: EH10 5HT

View PDF (1 pages)

03/01/2008

Auditor's resignation

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-30

View PDF (15 pages)

01/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

23/03/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

01/11/2006

Full accounts made up to 2005-12-30

View PDF (16 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

22/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/10/2005

Full accounts made up to 2004-12-30

View PDF (17 pages)

05/05/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-12-30

View PDF (17 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

09/01/2004

Registered office changed on 09/01/04 from: 11 walker street edinburgh midlothian EH3 7NE

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-30

View PDF (20 pages)

27/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

15/01/2003

Full accounts made up to 2001-12-30

View PDF (19 pages)

20/09/2002

Director resigned

View PDF (1 pages)

30/08/2002

Auditor's resignation

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Dec mort/charge *

View PDF (5 pages)

15/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

25/10/2001

Dec mort/charge *

View PDF (5 pages)

25/10/2001

Dec mort/charge *

View PDF (5 pages)

26/04/2001

Return made up to 14/03/01; full list of members

View PDF (16 pages)

26/04/2001

Location of register of members address changed

View PDF (0 pages)

30/03/2001

£ ic 432387/431387 28/02/01 £ sr 1000@1=1000

View PDF (1 pages)

30/03/2001

Dec mort/charge *

View PDF (4 pages)

23/03/2001

Dec mort/charge *

View PDF (5 pages)

23/03/2001

Dec mort/charge *

View PDF (4 pages)

23/03/2001

Dec mort/charge *

View PDF (4 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Memorandum and Articles of Association

View PDF (21 pages)

12/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Registered office changed on 04/01/01 from: fyrish way alness ross shire IV17 0PJ

View PDF (1 pages)

29/11/2000

Full group accounts made up to 2000-06-30

View PDF (33 pages)

29/11/2000

Auditor's resignation

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

28/04/2000

Full group accounts made up to 1999-06-30

View PDF (33 pages)

20/03/2000

Return made up to 14/03/00; change of members

View PDF (9 pages)

01/04/1999

Full group accounts made up to 1998-06-30

View PDF (28 pages)

23/03/1999

Return made up to 14/03/99; no change of members

View PDF (6 pages)

23/03/1999

Secretary's particulars changed

View PDF (0 pages)

10/09/1998

Alterations to a floating charge

View PDF (9 pages)

07/09/1998

Alterations to a floating charge

View PDF (17 pages)

07/09/1998

Alterations to a floating charge

View PDF (8 pages)

07/09/1998

Alterations to a floating charge

View PDF (8 pages)

14/05/1998

Auditor's resignation

View PDF (1 pages)

27/03/1998

New director appointed

View PDF (0 pages)

24/03/1998

Return made up to 14/03/98; full list of members

View PDF (9 pages)

24/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/1998

Location of register of members address changed

View PDF (0 pages)

24/02/1998

Registered office changed on 24/02/98 from: 27 huntly st inverness IV3 5PR

View PDF (1 pages)

07/01/1998

Full group accounts made up to 1997-06-30

View PDF (28 pages)

14/10/1997

Memorandum and Articles of Association

View PDF (22 pages)

14/10/1997

Ad 28/08/97--------- £ si 50000@1=50000 £ si [email protected]=7500 £ ic 377812/435312

View PDF (2 pages)

14/10/1997

£ ic 514312/377812 28/08/97 £ sr 136500@1=136500

View PDF (1 pages)

14/10/1997

Nc inc already adjusted 28/08/97

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (1 pages)

11/04/1997

Return made up to 14/03/97; full list of members

View PDF (7 pages)

11/04/1997

Director's particulars changed

View PDF (0 pages)

08/04/1997

Full group accounts made up to 1996-06-30

View PDF (31 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

30/04/1996

Full group accounts made up to 1995-06-30

View PDF (30 pages)

25/04/1996

Dec mort/charge *

View PDF (4 pages)

11/04/1996

Partic of mort/charge *

View PDF (5 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Return made up to 14/03/96; change of members

View PDF (6 pages)

05/02/1996

Partic of mort/charge *

View PDF (5 pages)

08/01/1996

Dec mort/charge release *

View PDF (5 pages)

08/01/1996

Dec mort/charge release *

View PDF (5 pages)

08/01/1996

Dec mort/charge release *

View PDF (5 pages)

08/01/1996

Dec mort/charge release *

View PDF (5 pages)

13/10/1995

Director resigned

View PDF (2 pages)

26/06/1995

Certificate of change of name

View PDF (2 pages)

15/06/1995

Dec mort/charge *

View PDF (2 pages)

13/06/1995

Alterations to a floating charge

View PDF (5 pages)

12/06/1995

Alterations to a floating charge

View PDF (10 pages)

12/06/1995

Alterations to a floating charge

View PDF (0 pages)

12/06/1995

Alterations to a floating charge

View PDF (0 pages)

09/03/1995

Return made up to 14/03/95; change of members

View PDF (3 pages)

16/02/1995

Partic of mort/charge *

View PDF (2 pages)

17/01/1995

Full group accounts made up to 1994-06-30

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

05/12/1994

Director resigned

View PDF (2 pages)

04/12/1994

New director appointed

View PDF (1 pages)

19/08/1994

Ad 18/08/94--------- £ si 40000@1=40000 £ si [email protected]=5680 £ ic 468632/514312

View PDF (2 pages)

19/08/1994

S-div conve 25/07/94

View PDF (1 pages)

19/08/1994

Memorandum and Articles of Association

View PDF (23 pages)

19/08/1994

Resolutions

View PDF (1 pages)

19/08/1994

Resolutions

View PDF (2 pages)

19/08/1994

Resolutions

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19/08/1994

Resolutions

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19/08/1994

Resolutions

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19/08/1994

Resolutions

View PDF (1 pages)

29/07/1994

Partic of mort/charge *

View PDF (2 pages)

02/06/1994

Director resigned

View PDF (1 pages)

21/03/1994

Registered office changed on 21/03/94 from:\ artafallie north kessock inverness IV1 1XD

View PDF (2 pages)

21/03/1994

Return made up to 14/02/94; full list of members

View PDF (3 pages)

21/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (10 pages)

08/03/1994

Partic of mort/charge *

View PDF (2 pages)

22/02/1994

Full group accounts made up to 1993-06-30

View PDF (34 pages)

10/09/1993

Partic of mort/charge *

View PDF (2 pages)

03/09/1993

Partic of mort/charge *

View PDF (2 pages)

07/05/1993

Director resigned

View PDF (1 pages)

07/04/1993

Full accounts made up to 1992-06-30

View PDF (16 pages)

03/03/1993

Return made up to 14/03/93; full list of members

View PDF (1 pages)

03/03/1993

Director's particulars changed

View PDF (8 pages)

01/03/1993

New director appointed

View PDF (1 pages)

23/10/1992

Ad 01/10/92--------- £ si 65632@1=65632 £ ic 403000/468632

View PDF (2 pages)

07/05/1992

Return made up to 14/03/92; full list of members

View PDF (2 pages)

07/05/1992

Director resigned

View PDF (1 pages)

06/05/1992

Accounts for a small company made up to 1991-06-30

View PDF (19 pages)

07/01/1992

Resolutions

View PDF (2 pages)

07/01/1992

Resolutions

View PDF (0 pages)

07/01/1992

Resolutions

View PDF (0 pages)

20/12/1991

Alterations to a floating charge

View PDF (2 pages)

25/11/1991

New director appointed

View PDF (2 pages)

29/08/1991

Return made up to 14/03/91; change of members

View PDF (5 pages)

11/05/1991

Return made up to 31/12/90; full list of members

View PDF (9 pages)

18/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (5 pages)

31/10/1990

New director appointed

View PDF (2 pages)

05/09/1990

Ad 22/08/90--------- £ si 144000@1=144000 £ ic 128000/272000

View PDF (2 pages)

29/08/1990

Memorandum and Articles of Association

View PDF (18 pages)

29/08/1990

Resolutions

View PDF (1 pages)

22/05/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/05/1990

Ad 10/05/90--------- £ si 6000@1=6000 £ ic 122000/128000

View PDF (2 pages)

09/05/1990

Ad 21/01/90-28/02/90 £ si 7000@1

View PDF (2 pages)

09/05/1990

Accounts for a small company made up to 1989-06-30

View PDF (6 pages)

09/05/1990

Return made up to 14/03/90; full list of members

View PDF (6 pages)

26/02/1990

New director appointed

View PDF (2 pages)

28/11/1989

Alterations to a floating charge

View PDF (10 pages)

28/11/1989

Alterations to a floating charge

View PDF (0 pages)

26/10/1989

Partic of mort/charge 12190

View PDF (3 pages)

02/10/1989

Miscellaneous

View PDF (2 pages)

06/07/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/05/1989

Accounts for a small company made up to 1988-06-30

View PDF (5 pages)

16/03/1989

Return made up to 28/02/89; full list of members

View PDF (15 pages)

16/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

07/03/1989

Memorandum and Articles of Association

View PDF (12 pages)

22/02/1989

Miscellaneous

View PDF (1 pages)

22/02/1989

Resolutions

View PDF (1 pages)

22/02/1989

Resolutions

View PDF (1 pages)

04/08/1988

Registered office changed on 04/08/88 from: bridgeend estate strathpeffer road dingwall

View PDF (1 pages)

14/06/1988

Partic of mort/charge 5995

View PDF (3 pages)

10/05/1988

New director appointed

View PDF (3 pages)

19/11/1987

Miscellaneous

View PDF (1 pages)

10/11/1987

New director appointed

View PDF (1 pages)

10/11/1987

Accounting reference date notified as 30/06

View PDF (1 pages)

05/11/1987

Registered office changed on 05/11/87 from: 24 castle st edinburgh EH2 3HT

View PDF (1 pages)

05/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/10/1987

Resolutions

View PDF (1 pages)

19/10/1987

Incorporation

View PDF (19 pages)

19/10/1987

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Description

About MAINSTREAM (HOLDINGS) LIMITED

MAINSTREAM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/10/1987 with the registered office located at 16 Charlotte Square, Edinburgh, EH2 4DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MAINSTREAM (HOLDINGS) LIMITED?

MAINSTREAM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/10/1987 and dissolved on 09/09/2011.

Where is MAINSTREAM (HOLDINGS) LIMITED located?

MAINSTREAM (HOLDINGS) LIMITED is registered at 16 Charlotte Square, Edinburgh, EH2 4DF.

What does MAINSTREAM (HOLDINGS) LIMITED do?

MAINSTREAM (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAINSTREAM (HOLDINGS) LIMITED?

The latest filing was on 09/09/2011: Final Gazette dissolved via voluntary strike-off.