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PRINCES EXCHANGE (NOMINEES) LIMITED - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company Information
- Company registration number
- SC209311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE UK
Management
- Managing Directors
- CLARK, Ian Robert
- CRANDLES, Gillian
- DOUGLAS-HOME, Richard
- DUGUID, Tom
- DUNLOP, Grierson Robert
- GARDEN, Alexander Kenneth
- GASS, Graeme
- JOHNSTON, Louise Margaret
- MACAULAY, Jon Paul James
- MACDONALD, Kenneth George
- MACLEOD, Donald Frank Glendinning
- MCEWAN, Gavin Graham Robert
- MURRIN, Peter James
- OGILVIE, Lindsey Ann
- OGILVY, David Cameron
- ROBERTSON, Jonathan Mark
- RUSHWORTH, Alistair
- SHELDON, John Christopher Phelps
- SOUTAR, Murray Duncan
- STORRIE, Alix Elizabeth
- STRINGER, Niall
- Company secretaries
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-20
- Age Of Company 2000-07-20 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Simon Aeneas Mackintosh
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
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PRINCES EXCHANGE (NOMINEES) LIMITED Company Description
- PRINCES EXCHANGE (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC209311. Its current trading status is "live". It was registered 2000-07-20. It has declared SIC or NACE codes as "82990". It has 21 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at Princes Exchange .
Get PRINCES EXCHANGE (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Princes Exchange (Nominees) Limited - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- 2000-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-dormant (2023-01-25) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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accounts-with-accounts-type-dormant (2022-02-28) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-dormant (2021-04-19) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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confirmation-statement-with-updates (2020-07-21) - CS01
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accounts-with-accounts-type-dormant (2020-05-18) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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appoint-corporate-secretary-company-with-name-date (2019-05-21) - AP04
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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confirmation-statement-with-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-dormant (2018-03-26) - AA
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change-person-director-company-with-change-date (2018-03-08) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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change-person-director-company-with-change-date (2017-04-03) - CH01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-dormant (2017-03-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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accounts-with-accounts-type-dormant (2015-03-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-25) - AA
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-29) - AA
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termination-director-company-with-name (2013-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-dormant (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-dormant (2011-05-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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termination-director-company-with-name (2010-06-25) - TM01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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accounts-with-accounts-type-dormant (2010-02-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288c
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legacy (2009-05-15) - 288b
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legacy (2009-08-12) - 288c
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accounts-with-accounts-type-dormant (2009-06-01) - AA
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change-sail-address-company (2009-10-08) - AD02
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move-registers-to-sail-company (2009-10-08) - AD03
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-dormant (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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legacy (2007-07-23) - 288c
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accounts-with-accounts-type-dormant (2007-06-01) - AA
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legacy (2007-05-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-dormant (2006-05-26) - AA
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legacy (2006-04-06) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-01) - AA
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legacy (2005-06-23) - 288a
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legacy (2005-08-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288c
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legacy (2004-08-17) - 363a
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legacy (2004-04-02) - 288c
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legacy (2004-04-02) - 288b
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accounts-with-accounts-type-dormant (2004-04-01) - AA
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363a
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accounts-with-accounts-type-dormant (2003-05-27) - AA
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legacy (2003-05-22) - 288a
keyboard_arrow_right 2002
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-02-11) - 325
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legacy (2002-04-06) - 288a
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legacy (2002-02-11) - 353
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legacy (2002-07-09) - 288c
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legacy (2002-10-09) - 288c
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legacy (2002-10-09) - 363a
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accounts-with-accounts-type-dormant (2002-05-22) - AA
keyboard_arrow_right 2001
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legacy (2001-08-13) - 363a
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legacy (2001-07-26) - 288c
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legacy (2001-04-24) - 288a
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legacy (2001-03-14) - 288c
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legacy (2001-02-06) - 287
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legacy (2001-01-12) - 288c
keyboard_arrow_right 2000
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legacy (2000-08-15) - 288a
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incorporation-company (2000-07-20) - NEWINC