MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1LS

Company number SC064650
Status Active
Incorporation Date 18 April 1978
Company Type Private Limited Company
Address 54-66 FREDERICK STREET, EDINBURGH, EH2 1LS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 . The most likely internet sites of MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED are www.mainstreampublishingcompanyedinburgh.co.uk, and www.mainstream-publishing-company-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Mainstream Publishing Company Edinburgh Limited is a Private Limited Company. The company registration number is SC064650. Mainstream Publishing Company Edinburgh Limited has been working since 18 April 1978. The present status of the company is Active. The registered address of Mainstream Publishing Company Edinburgh Limited is 54 66 Frederick Street Edinburgh Eh2 1ls. . GARDINER, Mark William is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary MACKENZIE, Peter Murray has been resigned. Director CAMPBELL, Marie France has been resigned. Director CAMPBELL, William Kilpatrick has been resigned. Director DAVIES, Brian John has been resigned. Director HUDSON, Ian Michael has been resigned. Director MACKENZIE, Irina has been resigned. Director MACKENZIE, Peter Murray has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GARDINER, Mark William
Appointed Date: 21 April 2005
Director
GARDINER, Mark William
Appointed Date: 31 October 2008
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 30 September 2015
62 years old

Resigned Directors

Secretary
MACKENZIE, Peter Murray
Resigned: 21 April 2005
Director
CAMPBELL, Marie France
Resigned: 04 April 2000
78 years old
Director
CAMPBELL, William Kilpatrick
Resigned: 31 December 2013
74 years old
Director
DAVIES, Brian John
Resigned: 30 September 2015
Appointed Date: 21 April 2005
75 years old
Director
HUDSON, Ian Michael
Resigned: 31 October 2008
Appointed Date: 21 April 2005
62 years old
Director
MACKENZIE, Irina
Resigned: 21 April 2005
73 years old
Director
MACKENZIE, Peter Murray
Resigned: 31 December 2013
74 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Feb 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 40,000
08 Oct 2015
Appointment of Mr Thomas Daryl Weldon as a director on 30 September 2015
08 Oct 2015
Termination of appointment of Brian John Davies as a director on 30 September 2015
...
... and 108 more events
12 Nov 1986
Return made up to 11/11/86; full list of members
24 Oct 1986
Accounts for a small company made up to 31 July 1985
30 Dec 1982
Accounts made up to 31 July 1982
02 Jul 1982
Annual return made up to 23/06/82
01 Jul 1982
Accounts made up to 31 July 1981

MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Charges

6 May 2005
Standard security
Delivered: 24 May 2005
Status: Satisfied on 23 July 2008
Persons entitled: The Random House Group Limited
Description: The subjects known as and forming units 8 and 9 phoenix…
21 April 2005
Floating charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Random House Group Limited
Description: Undertaking and all property and assets present and future…
23 April 1997
Legal charge
Delivered: 6 May 1997
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Second floor flat,16 artesian road,london.
15 November 1990
Standard security
Delivered: 29 November 1990
Status: Satisfied on 5 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7, 8 and 9 phoenix industrial estate, govan.
2 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 6 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property 19 minford gardens shepherd's bush london…
28 September 1987
Bond & floating charge
Delivered: 5 October 1987
Status: Satisfied on 13 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 January 1986
Standard security
Delivered: 31 January 1986
Status: Satisfied on 6 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop and back shop formerly 27 and now 9 dundee terrace…
2 March 1984
Standard security
Delivered: 12 March 1984
Status: Satisfied on 6 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 albany street, edinburgh.

Similar Companies

MAINSTREAM PRINT LIMITED MAINSTREAM PROPERTIES LIMITED MAINSTREAM RESTAURANTS LIMITED MAINSTREAM SHIPPING LIMITED MAINSTREAM SHOPPING LTD MAINSTREAM SOFTWARE LTD MAINSTREAM STAFF SUPPLIES LIMITED