PRINCES EXCHANGE (TRUSTEES) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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01/04/251 April 2025 Appointment of Ms Sarah Victoria Jackson as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Ian Robert Clark as a director on 2025-03-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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03/07/243 July 2024 Director's details changed for Mr Jon Paul James Macaulay on 2024-07-03

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01/07/241 July 2024 Termination of appointment of John Gardiner as a director on 2022-04-01

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01/07/241 July 2024 Termination of appointment of Jonathan Mark Robertson as a director on 2024-03-31

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08/04/248 April 2024 Appointment of Ms Alice Shirley Warne as a director on 2024-04-01

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08/04/248 April 2024 Appointment of Ms Jennifer Younger as a director on 2024-04-01

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08/04/248 April 2024 Appointment of Ms Simran Kaur Panesar-Saggu as a director on 2024-04-01

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04/04/244 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-07-31

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02/02/232 February 2023 Appointment of Mr Murray Duncan Soutar as a director on 2023-01-24

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Director's details changed for Mr Tom Duguid on 2021-12-09

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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24/08/2024 August 2020 DIRECTOR APPOINTED MR KENN GEORGE MACDONALD

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR NOEL FERRY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS

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22/05/1922 May 2019 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOUDON

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM GILLINGHAM

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03/04/183 April 2018 DIRECTOR APPOINTED LINDSEY ANN OGILVIE

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 23/11/2016

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 01/04/2017

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON

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16/05/1616 May 2016 DIRECTOR APPOINTED MR JOHN GARDINER

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 01/04/2016

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22/04/1622 April 2016 DIRECTOR APPOINTED DONALD FRANK GLENDENNING MACLEOD

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 07/11/2014

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 19/10/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 20/07/15 NO MEMBER LIST

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH STORRIE / 21/03/2015

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20/04/1520 April 2015 DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON

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14/04/1514 April 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL

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14/04/1514 April 2015 DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY

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14/04/1514 April 2015 DIRECTOR APPOINTED MR NOEL FRANCIS FERRY

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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24/07/1424 July 2014 20/07/14 NO MEMBER LIST

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/04/148 April 2014 DIRECTOR APPOINTED ALIX ELIZABETH STORRIE

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07/08/137 August 2013 20/07/13 NO MEMBER LIST

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN

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20/08/1220 August 2012 20/07/12 NO MEMBER LIST

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIALL STRINGER / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLARK / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PAUL / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON OGILVY / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH GARDEN / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GILLINGHAM / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM ROBERT MCEWAN / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRANDLES / 01/05/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROBERTSON / 30/04/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRIERSON ROBERT DUNLOP / 01/05/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/04/122 April 2012 DIRECTOR APPOINTED TOM DUGUID

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CUNNIFF

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20/09/1120 September 2011 20/07/11 NO MEMBER LIST

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY

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21/07/1021 July 2010 20/07/10 NO MEMBER LIST

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR HUBERT ROSS

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28/04/1028 April 2010 DIRECTOR APPOINTED GAVIN GRAHAM ROBERT MCEWAN

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28/04/1028 April 2010 DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP

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28/04/1028 April 2010 DIRECTOR APPOINTED GILLIAN CRANDLES

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/10/097 October 2009 SAIL ADDRESS CREATED

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/08/0912 August 2009 ANNUAL RETURN MADE UP TO 20/07/09

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GARDEN / 16/11/2007

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM STRANG STEEL

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CUNNIFF / 03/12/2008

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21/07/0821 July 2008 ANNUAL RETURN MADE UP TO 20/07/08

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/07/0724 July 2007 ANNUAL RETURN MADE UP TO 20/07/07

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 ANNUAL RETURN MADE UP TO 20/07/06

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 ANNUAL RETURN MADE UP TO 20/07/05

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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30/12/0430 December 2004 DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 DIRECTOR'S PARTICULARS CHANGED

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16/08/0416 August 2004 ANNUAL RETURN MADE UP TO 20/07/04

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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25/03/0425 March 2004 S366A DISP HOLDING AGM 23/03/04

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20/02/0420 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0420 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0410 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0320 September 2003 ANNUAL RETURN MADE UP TO 20/07/03

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 ANNUAL RETURN MADE UP TO 20/07/02

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09/07/029 July 2002 DIRECTOR'S PARTICULARS CHANGED

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09/07/029 July 2002 DIRECTOR'S PARTICULARS CHANGED

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22/05/0222 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/02/0211 February 2002 LOCATION OF REGISTER OF MEMBERS

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13/08/0113 August 2001 ANNUAL RETURN MADE UP TO 20/07/01

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26/07/0126 July 2001 SECRETARY'S PARTICULARS CHANGED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 SECRETARY'S PARTICULARS CHANGED

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: FIRST FLOOR,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EF

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12/01/0112 January 2001 DIRECTOR'S PARTICULARS CHANGED

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/004 August 2000 ADOPT MEM AND ARTS 20/07/00

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0020 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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