PRINCES STREET INVESTMENTS LIMITED
Company number SC274858 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 26 May 2023 | Final account prior to dissolution in MVL (final account attached) · 18 pages | View document |
| 26 Oct 2022 | Registered office address changed from C/O Bdo Llp, 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Grace Goudar as a secretary on 2021-12-23 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Lisa Jefferson Hibberd as a secretary on 2021-12-23 · 1 page | View document |
| 12 Jan 2022 | Change of details for Rdi Reit P.L.C as a person with significant control on 2021-12-20 · 2 pages | View document |
| 6 Jan 2022 | Satisfaction of charge SC2748580011 in full · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VEDRAN KOSORIC | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 28 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2748580010 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2748580008 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2748580009 | View document |
| 18 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED VEDRAN KOSORIC | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM · 123 ST VINCENT STREET · GLASGOW · G2 5EA | View document |
| 18 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 31 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARLIN / 31/10/2012 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 31/10/2012 | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 28 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 08/11/2010 | View document |
| 28 Dec 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA JEFFERSON HIBBERD / 22/08/2011 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Oct 2011 | FACILITY AGREEMENT 29/09/2011 | View document |
| 11 Oct 2011 | FACILITY AGREEMENT APPROVED 29/09/2011 | View document |
| 8 Aug 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 08/11/2010 | View document |
| 4 Nov 2010 | 18/10/10 NO CHANGES | View document |
| 15 Sep 2010 | ADOPT ARTICLES 27/08/2010 | View document |
| 8 Jun 2010 | SECRETARY APPOINTED LISA JEFFERSON HIBBERD | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 04/06/2010 | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 22 Mar 2010 | CURRSHO FROM 30/09/2010 TO 31/08/2010 | View document |
| 11 Dec 2009 | 18/10/09 NO CHANGES | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWELL / 01/03/2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 May 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 May 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 17 May 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 17 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: · 80 GEORGE STREET · EDINBURGH · EH2 3BU | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2006 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 19 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: · 16 CHARLOTTE SQUARE · EDINBURGH · MIDLOTHIAN EH2 4DF | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | COMPANY NAME CHANGED · DMWS 691 LIMITED · CERTIFICATE ISSUED ON 11/11/04 | View document |
| 18 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |