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MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED

Company number SC064650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 40,000
02 Mar 2015 AA Full accounts made up to 31 December 2014
21 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2014
03 Mar 2014 AA Accounts for a small company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 40,000
  • ANNOTATION A second filed AR01 was registered on 21/03/2014.
13 Feb 2014 AD02 Register inspection address has been changed from 7 Albany Street Edinburgh EH1 3PY United Kingdom
11 Feb 2014 AD01 Registered office address changed from 7 Albany Street Edinburgh EH1 3PY on 11 February 2014
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 TM01 Termination of appointment of Peter Mackenzie as a director
13 Jan 2014 TM01 Termination of appointment of William Campbell as a director
03 Jul 2013 AA Accounts for a small company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Feb 2013 AD02 Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Sep 2012 CH01 Director's details changed for Mr William Kilpatrick Campbell on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mr Brian John Davies on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mr Mark William Gardiner on 11 September 2012
09 Feb 2012 CH01 Director's details changed for William Kilpatrick Campbell on 1 January 2012
09 Feb 2012 CH03 Secretary's details changed for Mr Mark William Gardiner on 14 April 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Peter Murray Mackenzie on 31 January 2011
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders