MAINSTREAM (HOLDINGS) LIMITED

Overview

Company Name	MAINSTREAM (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC107209
Jurisdiction	Scotland
Date of Creation	Oct 19, 1987
Date of Cessation	Sep 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAINSTREAM (HOLDINGS) LIMITED?

(7415) /

Where is MAINSTREAM (HOLDINGS) LIMITED located?

Registered Office Address	16 Charlotte Square Edinburgh EH2 4DF
Undeliverable Registered Office Address	No

What were the previous names of MAINSTREAM (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
EWOS (ALNESS) LIMITED	Jul 05, 2004	Jul 05, 2004
AQUASCOT GROUP LIMITED	Jun 27, 1995	Jun 27, 1995
AQUASCOT MARKETING LIMITED	Oct 19, 1987	Oct 19, 1987

What are the latest accounts for MAINSTREAM (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2009

What are the latest filings for MAINSTREAM (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 06, 2011

Application to strike the company off the register

3 pages

DS01

Mar 14, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2011	Statement of capital on Mar 14, 2011 Capital: GBP 438,812	SH01

Sep 17, 2010

Appointment of Mr Douglas Low as a director

2 pages

AP01

Sep 16, 2010

Termination of appointment of Roger Dart as a secretary

1 pages

TM02

Sep 16, 2010

Appointment of Mr John Alexander Christie as a secretary

2 pages

AP03

Sep 16, 2010

Termination of appointment of Tarald Sivertsen as a director

1 pages

TM01

Sep 16, 2010

Termination of appointment of Geir Sjaastad as a director

1 pages

TM01

Sep 16, 2010

Termination of appointment of William Young as a director

1 pages

TM01

Sep 08, 2010

Full accounts made up to Dec 30, 2009

14 pages

Mar 25, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

7 pages

AR01

Nov 02, 2009

Full accounts made up to Dec 30, 2008

16 pages

Oct 22, 2009

Appointment of Roger John Dart as a secretary

2 pages

AP03

Jun 25, 2009

legacy

2 pages

288a

Jun 02, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

5 pages

363a

Apr 22, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Oct 29, 2008

legacy

2 pages

288a

Oct 20, 2008

Full accounts made up to Dec 30, 2007

15 pages

Oct 07, 2008

legacy

2 pages

288a

Jun 11, 2008

legacy

2 pages

288a

May 14, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of MAINSTREAM (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTIE, John Alexander Maxwell Street EH10 5HT Edinburgh 23/16 Scotland	Aug 25, 2010		Secretary	Maxwell Street EH10 5HT Edinburgh 23/16 Scotland				154184170001
HOMBLE, Synne N-0491 Oslo Solligrenda 11 Norway	Apr 29, 2008		Director	N-0491 Oslo Solligrenda 11 Norway	Norway	Norwegian	1972-10	131062490001
LOW, Douglas Robert Duncan 16 Charlotte Square Edinburgh EH2 4DF	Aug 25, 2010		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1954-5	108811280002
CHRISTIE, John Alexander Maxwell Street EH10 5HT Edinburgh 23/16 Midlothian	Nov 20, 2000	May 29, 2009	Secretary	Maxwell Street EH10 5HT Edinburgh 23/16 Midlothian		British		140170170001
DART, Roger John Craigie Crescent KW15 1EP Kirkwall 4 Orkney	Sep 01, 2009	Aug 25, 2010	Secretary	Craigie Crescent KW15 1EP Kirkwall 4 Orkney		British		146392500001
MACKAY, Heather Florence Claddagh Achterneed IV14 9AA Strathpeffer Ross Shire	Nov 28, 1996	Nov 20, 2000	Secretary	Claddagh Achterneed IV14 9AA Strathpeffer Ross Shire		British		67953990002
MURRAY, Robert Russell The Old Manse Fodderty IV14 9AB Strathpeffer	May 01, 1990	Nov 28, 1996	Secretary	The Old Manse Fodderty IV14 9AB Strathpeffer		British		67953970001
OVERTON, Dennis Karl Braefoot Cottages Fodderty IV15 9UE Strathpeffer	Jun 30, 1989	May 01, 1990	Secretary	Braefoot Cottages Fodderty IV15 9UE Strathpeffer		British		80737760001
STUART, Matthew Gordon 11 Drummond Road IV2 4NA Inverness Inverness Shire		Jun 30, 1989	Secretary	11 Drummond Road IV2 4NA Inverness Inverness Shire		British		64033870001
AGNEW, Keith Dalway White Gates West Moulin Road PH16 5EQ Pitlochry Perthshire		Nov 20, 2000	Director	White Gates West Moulin Road PH16 5EQ Pitlochry Perthshire		British	1947-8	45855000002
FILS, Pierre Yves 123 Rue De La Tour Paris France	Feb 01, 1993	May 01, 1994	Director	123 Rue De La Tour Paris France		French	1950-7	32799380001
HERRERA, Luis Javier Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney	Jun 18, 2004	Jan 25, 2006	Director	Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney		Chilean	1966-5	98594970001
LAWRIE, Charles Sharp Aniton House 48 Rubislaw Den South AB2 6AX Aberdeen	Nov 30, 1994	Sep 30, 1995	Director	Aniton House 48 Rubislaw Den South AB2 6AX Aberdeen		British	1933-10	41249220002
MEAKIN, Nicholas St John Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk	Nov 20, 2000	Jan 16, 2002	Director	Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk	England	British	1959-8	35721600001
MORALES, Francisco Miranda 36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney	Jan 31, 2007	Feb 17, 2009	Director	36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney		Chilean	1975-4	121143130001
MURRAY, Robert Russell The Old Manse Fodderty IV14 9AB Strathpeffer	Feb 26, 2002	Jul 02, 2004	Director	The Old Manse Fodderty IV14 9AB Strathpeffer	United Kingdom	British	1957-9	67953970001
MURRAY, Robert Russell The Old Manse Fodderty IV14 9AB Strathpeffer	Aug 22, 1990	Nov 20, 2000	Director	The Old Manse Fodderty IV14 9AB Strathpeffer	United Kingdom	British	1957-9	67953970001
OVERTON, Dennis Karl The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire	Feb 26, 2002	Jul 02, 2004	Director	The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire	Scotland	British	1959-11	80737760001
OVERTON, Dennis Karl Braefoot Cottages Fodderty IV15 9UE Strathpeffer		Nov 20, 2000	Director	Braefoot Cottages Fodderty IV15 9UE Strathpeffer	Scotland	British	1959-11	80737760001
PALMER, Ronald Mackay Green Acres No 5 Knockfarrel IV15 9TQ Dingwall Ross Shire	Jan 31, 1990	Mar 31, 1993	Director	Green Acres No 5 Knockfarrel IV15 9TQ Dingwall Ross Shire		British	1953-3	49741450001
PARRY, John Dundonnel IV23 2QU Garvie Ross-Shire		Nov 30, 1994	Director	Dundonnel IV23 2QU Garvie Ross-Shire		British	1953-3	1087410001
PAYNE, James Gladstone Ardvar Lodge Drumbeg IV27 4NJ Lairg Sutherland	Nov 01, 1991	Jul 15, 1995	Director	Ardvar Lodge Drumbeg IV27 4NJ Lairg Sutherland	Scotland	British	1932-7	6196670001
PHILLIPS, William Charles Henry Ivybank Bishopmill IV30 2DE Elgin	Jan 21, 1998	Sep 30, 2000	Director	Ivybank Bishopmill IV30 2DE Elgin		British	1939-7	454980001
REEVE, Andrew James 30 Vyner Place IV26 2XR Ullapool	Nov 01, 1996	Nov 20, 2000	Director	30 Vyner Place IV26 2XR Ullapool		British	1959-9	50186870002
REX, Stepehen Charles Airor, St Martins, Cullicudden,By Culbokie,, Ross-Shire IV7 8JT By Dingwall		Apr 01, 1991	Director	Airor, St Martins, Cullicudden,By Culbokie,, Ross-Shire IV7 8JT By Dingwall		British	1956-5	97608220001
SINCLAIR, Charles John 51 Feddon Hill IV10 8SP Fortrose Ross Shire Scotland	Nov 01, 1996	Nov 20, 2000	Director	51 Feddon Hill IV10 8SP Fortrose Ross Shire Scotland		British	1964-5	50197000001
SIVERTSEN, Tarald 8286 Nordfold Norway	Apr 19, 2008	Aug 25, 2010	Director	8286 Nordfold Norway	Norway	Norwegian	1961-1	134255990001
SJAASTAD, Geir C, 0587 Oslo Fagerliveien 24 Norway	Apr 19, 2008	Aug 25, 2010	Director	C, 0587 Oslo Fagerliveien 24 Norway	Norway	Norwegian	1953-5	133629360001
SMITH, Philip Van Zuylen Van Nijevelstraat 102 2242 At Wassenaar 2242 Netherlands	Nov 20, 2000	Jan 03, 2001	Director	Van Zuylen Van Nijevelstraat 102 2242 At Wassenaar 2242 Netherlands		British	1948-8	73918640001
SOUTER, William Graham Mid Clashdoran IV4 7AN Beauly Inverness-Shire		Mar 14, 1990	Director	Mid Clashdoran IV4 7AN Beauly Inverness-Shire		British	1943-12	4973520001
STEIRO, Oystein Furstlia 15 1367 Snaroya Norway	Feb 26, 2002	Sep 16, 2002	Director	Furstlia 15 1367 Snaroya Norway		Norwegian	1954-3	81729570001
STUART, Matthew Gordon 11 Drummond Road IV2 4NA Inverness Inverness Shire		Jun 30, 1989	Director	11 Drummond Road IV2 4NA Inverness Inverness Shire		British	1942-2	64033870001
TAIT, Michael Laurence 1 Hayfield Court Commercial Street ZE1 0WN Lerwick Isle Of Shetland	Jan 25, 2006	Jan 31, 2007	Director	1 Hayfield Court Commercial Street ZE1 0WN Lerwick Isle Of Shetland	Scotland	British	1976-9	267768460002
WHYTE, George Mccurrach Mcintosh Ruarach, Inverinate IV40 8HG Kyle Ross-Shire		Mar 14, 1990	Director	Ruarach, Inverinate IV40 8HG Kyle Ross-Shire	United Kingdom	British	1959-9	85024920001
WILLIAMS, Peter Clifford 13a Nelson Street EH3 6LF Edinburgh	Nov 20, 2000	Apr 29, 2008	Director	13a Nelson Street EH3 6LF Edinburgh		British	1952-3	47212810004

View Detailed Information on Officers and People with Significant Control

Does MAINSTREAM (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 04, 1996 Delivered On Apr 11, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 12, 13, 14 and 15 teaninich industrial estate, alness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 1996Registration of a charge (410) Mar 23, 2001Statement of satisfaction of a charge in full or part (419a)
Marine mortgage	Created On Jan 29, 1996 Delivered On Feb 05, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in the vessel "aqua-marra-lass".
	Persons Entitled Nws Bank PLC
	Transactions Feb 05, 1996Registration of a charge (410) Mar 30, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 1995 Delivered On Feb 16, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Fish farm at rhunahoarine point, kintyre, argyll.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1995Registration of a charge (410) Mar 23, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 27, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kellock Limited
	Transactions Jul 29, 1994Registration of a charge (410) Jun 13, 1995Alteration to a floating charge (466 Scot) Jan 08, 1996Statement that part or whole of property from a floating charge has been released (419b) Sep 07, 1998Alteration to a floating charge (466 Scot) May 02, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 28, 1994 Delivered On Mar 08, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ross & Cromarty Enterprise Limited
	Transactions Mar 08, 1994Registration of a charge (410) Jun 12, 1995Alteration to a floating charge (466 Scot) Jan 08, 1996Statement that part or whole of property from a floating charge has been released (419b) Sep 07, 1998Alteration to a floating charge (466 Scot) Oct 25, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 03, 1993 Delivered On Sep 10, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground situated at rhunahoarine point, kintyre.
	Persons Entitled 3I Group PLC
	Transactions Sep 10, 1993Registration of a charge (410) Apr 25, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 31, 1993 Delivered On Sep 03, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Sep 03, 1993Registration of a charge (410) Jun 15, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 21, 1989 Delivered On Oct 26, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Development Board
	Transactions Oct 26, 1989Registration of a charge Jun 12, 1995Alteration to a floating charge (466 Scot) Jan 08, 1996Statement that part or whole of property from a floating charge has been released (419b) Sep 07, 1998Alteration to a floating charge (466 Scot) Oct 25, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jun 03, 1988 Delivered On Jun 14, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1988Registration of a charge Jun 12, 1995Alteration to a floating charge (466 Scot) Jan 08, 1996Statement that part or whole of property from a floating charge has been released (419b) Sep 10, 1998Alteration to a floating charge (466 Scot) Mar 23, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0