PRINCES EXCHANGE (TRUSTEES) LIMITED

Princes Exchange Princes Exchange, Edinburgh, EH3 9EE
StatusACTIVE
Company No.SC209312
Category
Incorporated20 Jul 2000
Age23 years, 10 months, 26 days
JurisdictionScotland

SUMMARY

PRINCES EXCHANGE (TRUSTEES) LIMITED is an active with number SC209312. It was incorporated 23 years, 10 months, 26 days ago, on 20 July 2000. The company address is Princes Exchange Princes Exchange, Edinburgh, EH3 9EE.



Company Fillings

Appoint person director company with name date

Date: 08 Apr 2024

Action Date: 01 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Jennifer Younger

Appointment date: 2024-04-01

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Appoint person director company with name date

Date: 08 Apr 2024

Action Date: 01 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-01

Officer name: Ms Alice Shirley Warne

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Appoint person director company with name date

Date: 08 Apr 2024

Action Date: 01 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-01

Officer name: Ms Simran Kaur Panesar-Saggu

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Accounts with accounts type dormant

Date: 04 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 24 Jul 2023

Action Date: 20 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-20

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Accounts with accounts type dormant

Date: 08 Mar 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Appoint person director company with name date

Date: 02 Feb 2023

Action Date: 24 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Murray Duncan Soutar

Appointment date: 2023-01-24

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Confirmation statement with no updates

Date: 27 Jul 2022

Action Date: 20 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-20

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Appoint person director company with name date

Date: 07 Apr 2022

Action Date: 01 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Douglas-Home

Appointment date: 2022-04-01

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Change person director company with change date

Date: 25 Mar 2022

Action Date: 09 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-12-09

Officer name: Mr Tom Duguid

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Accounts with accounts type dormant

Date: 11 Mar 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 20 Jul 2021

Action Date: 20 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-20

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Accounts with accounts type dormant

Date: 21 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Appoint person director company with name date

Date: 24 Aug 2020

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kenn George Macdonald

Appointment date: 2020-04-01

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Termination director company with name termination date

Date: 24 Aug 2020

Action Date: 13 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Noel Francis Ferry

Termination date: 2019-12-13

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Confirmation statement with no updates

Date: 21 Jul 2020

Action Date: 20 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-20

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Accounts with accounts type dormant

Date: 18 May 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 22 Jul 2019

Action Date: 20 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-20

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Termination director company with name termination date

Date: 03 Jul 2019

Action Date: 28 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-06-28

Officer name: Simon Aeneas Mackintosh

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Appoint corporate secretary company with name date

Date: 22 May 2019

Action Date: 22 May 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2019-05-22

Officer name: Turcan Connell Company Secretaries Limited

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Termination secretary company with name termination date

Date: 22 May 2019

Action Date: 22 May 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Turcan Connell Ws

Termination date: 2019-05-22

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Termination director company with name termination date

Date: 16 Apr 2019

Action Date: 28 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alasdair John Loudon

Termination date: 2019-03-28

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Accounts with accounts type dormant

Date: 25 Mar 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 03 Aug 2018

Action Date: 20 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-20

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Appoint person director company with name date

Date: 03 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-01

Officer name: Lindsey Ann Ogilvie

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Termination director company with name termination date

Date: 03 Apr 2018

Action Date: 31 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-31

Officer name: Adam Richard Gillingham

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Accounts with accounts type dormant

Date: 26 Mar 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change person director company with change date

Date: 08 Mar 2018

Action Date: 23 Nov 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Donald Frank Glendinning Macleod

Change date: 2016-11-23

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Confirmation statement with no updates

Date: 04 Aug 2017

Action Date: 20 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-20

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Change person director company with change date

Date: 03 Apr 2017

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-01

Officer name: Alix Elizabeth Francis

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Termination director company with name termination date

Date: 31 Mar 2017

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Heather Thompson

Termination date: 2017-03-31

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Accounts with accounts type dormant

Date: 28 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 26 Jul 2016

Action Date: 20 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-20

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Termination director company with name termination date

Date: 26 Jul 2016

Action Date: 21 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-09-21

Officer name: Alexander Rentoul Montgomery

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Termination director company with name termination date

Date: 06 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robin David Fulton

Termination date: 2016-06-30

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Change person director company with change date

Date: 16 May 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Donald Frank Glendinning Macleod

Change date: 2016-04-01

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Appoint person director company with name date

Date: 16 May 2016

Action Date: 03 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Gardiner

Appointment date: 2016-05-03

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Appoint person director company with name date

Date: 22 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Donald Frank Glendenning Macleod

Appointment date: 2016-04-01

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Accounts with accounts type dormant

Date: 12 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Change person director company with change date

Date: 16 Dec 2015

Action Date: 19 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-19

Officer name: Mr Tom Duguid

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Change person director company with change date

Date: 16 Dec 2015

Action Date: 07 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alix Elizabeth Francis

Change date: 2014-11-07

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Annual return company with made up date no member list

Date: 23 Jul 2015

Action Date: 20 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-20

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Termination director company with name termination date

Date: 01 Jul 2015

Action Date: 30 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Douglas Andrew Connell

Termination date: 2015-06-30

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Change person director company with change date

Date: 11 Jun 2015

Action Date: 21 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alix Elizabeth Storrie

Change date: 2015-03-21

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Appoint person director company with name date

Date: 20 Apr 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Louise Margaret Johnston

Appointment date: 2015-04-01

Documents

Appoint person director company with name date

Date: 14 Apr 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-04-01

Officer name: Mr Noel Francis Ferry

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Appoint person director company with name date

Date: 14 Apr 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-04-01

Officer name: Mr John Christopher Phelps Sheldon

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Appoint person director company with name date

Date: 14 Apr 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jon Paul James Macaulay

Appointment date: 2015-04-01

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Termination director company with name termination date

Date: 14 Apr 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-04-01

Officer name: Alison Jane Paul

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Accounts with accounts type dormant

Date: 30 Mar 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date no member list

Date: 24 Jul 2014

Action Date: 20 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-20

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Accounts with accounts type dormant

Date: 15 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Appoint person director company with name

Date: 08 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Alix Elizabeth Storrie

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Annual return company with made up date no member list

Date: 07 Aug 2013

Action Date: 20 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-20

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Accounts with accounts type dormant

Date: 29 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Termination director company with name

Date: 02 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Turcan

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Annual return company with made up date no member list

Date: 20 Aug 2012

Action Date: 20 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-20

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jonathan Mark Robertson

Change date: 2012-04-30

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alison Jane Paul

Change date: 2012-04-30

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alexander Kenneth Garden

Change date: 2012-04-30

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-30

Officer name: Mr Gavin Graham Robert Mcewan

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-30

Officer name: David Cameron Ogilvy

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-30

Officer name: Ian Robert Clark

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-30

Officer name: Mr Robin David Fulton

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-30

Officer name: Alasdair John Loudon

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 01 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-05-01

Officer name: Gillian Crandles

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Adam Richard Gillingham

Change date: 2012-04-30

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 01 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Grierson Robert Dunlop

Change date: 2012-05-01

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Change person director company with change date

Date: 17 Aug 2012

Action Date: 30 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-30

Officer name: Niall Stringer

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Accounts with accounts type dormant

Date: 26 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Appoint person director company with name

Date: 02 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Tom Duguid

Documents

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Termination director company with name

Date: 27 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philippa Cunniff

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Annual return company with made up date no member list

Date: 20 Sep 2011

Action Date: 20 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-20

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Accounts with accounts type dormant

Date: 04 May 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Termination director company with name

Date: 09 Nov 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kenneth Mackay

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Annual return company with made up date no member list

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-20

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Termination director company with name

Date: 25 Jun 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hubert Ross

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Appoint person director company with name

Date: 28 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Gavin Graham Robert Mcewan

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Appoint person director company with name

Date: 28 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Grierson Robert Dunlop

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Appoint person director company with name

Date: 28 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Gillian Crandles

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Accounts with accounts type dormant

Date: 22 Feb 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Move registers to sail company

Date: 07 Oct 2009

Category: Address

Type: AD03

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Change sail address company

Date: 07 Oct 2009

Category: Address

Type: AD02

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Legacy

Date: 12 Aug 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/07/09

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Legacy

Date: 12 Aug 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / alexander garden / 16/11/2007

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Accounts with accounts type dormant

Date: 01 Jun 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 15 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director malcolm strang steel

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Legacy

Date: 23 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / philippa cunniff / 03/12/2008

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Legacy

Date: 21 Jul 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/07/08

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Accounts with accounts type dormant

Date: 02 Jun 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 24 Jul 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/07/07

Documents

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Legacy

Date: 23 Jul 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 23 Jul 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 01 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

Documents

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Legacy

Date: 30 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Aug 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/07/06

Documents

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Accounts with accounts type dormant

Date: 26 May 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

Documents

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Legacy

Date: 06 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 04 Aug 2005

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/07/05

Documents

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Legacy

Date: 23 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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