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PRINCES STREET INVESTMENTS LIMITED - C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, United Kingdom
Company Information
- Company registration number
- SC274858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 2 Atlantic Square
- 31 York Street
- Glasgow
- G2 8NJ C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ UK
Management
- Managing Directors
- GRANT, Donald Aaron
- OAKENFULL, Stephen James
- Company secretaries
- GOUDAR, Grace
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-18
- Age Of Company 2004-10-18 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Rdi Reit P.L.C
- Brightbay Real Estate Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DMWS 691 LIMITED
- Legal Entity Identifier (LEI)
- 213800Y7G85IPAG4UN66
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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PRINCES STREET INVESTMENTS LIMITED Company Description
- PRINCES STREET INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC274858. Its current trading status is "live". It was registered 2004-10-18. It was previously called DMWS 691 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at C/o Bdo Llp 2 Atlantic Square .
Get PRINCES STREET INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Princes Street Investments Limited - C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, United Kingdom
- 2004-10-18
- 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
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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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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-05-26) - LIQ13(Scot)
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-12) - AP03
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mortgage-satisfy-charge-full (2022-01-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
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resolution (2022-03-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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change-account-reference-date-company-current-extended (2021-08-20) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-02-05) - AA
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change-person-director-company-with-change-date (2020-01-09) - CH01
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
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accounts-with-accounts-type-full (2019-02-19) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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accounts-with-accounts-type-full (2018-03-07) - AA
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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confirmation-statement-with-no-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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auditors-resignation-company (2017-01-09) - AUD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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accounts-with-accounts-type-full (2015-06-01) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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accounts-with-accounts-type-full (2014-05-01) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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appoint-person-director-company-with-name (2013-09-27) - AP01
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termination-director-company-with-name (2013-09-27) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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accounts-with-accounts-type-full (2013-04-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-30) - AA
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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resolution (2011-10-12) - RESOLUTIONS
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legacy (2011-10-12) - MG01s
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resolution (2011-10-11) - RESOLUTIONS
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legacy (2011-07-04) - MG03s
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legacy (2011-08-08) - MG03s
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accounts-with-accounts-type-full (2011-06-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-account-reference-date-company-current-shortened (2010-03-22) - AA01
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accounts-with-accounts-type-full (2010-05-28) - AA
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resolution (2010-09-15) - RESOLUTIONS
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termination-secretary-company-with-name (2010-06-08) - TM02
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change-person-director-company-with-change-date (2010-06-08) - CH01
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appoint-person-secretary-company-with-name (2010-06-08) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-11) - AR01
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-12-22) - 288c
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accounts-with-accounts-type-full (2008-08-01) - AA
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auditors-resignation-company (2008-05-27) - AUD
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legacy (2008-04-08) - 419a(Scot)
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legacy (2008-03-25) - 419a(Scot)
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288b
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legacy (2007-02-28) - 288a
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 225
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legacy (2007-05-15) - 287
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legacy (2007-05-16) - 410(Scot)
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legacy (2007-05-17) - 410(Scot)
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-small (2007-09-11) - AA
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resolution (2007-05-29) - RESOLUTIONS
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mortgage-alter-floating-charge (2007-05-17) - 466(Scot)
keyboard_arrow_right 2006
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legacy (2006-01-04) - 225
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accounts-with-accounts-type-small (2006-02-07) - AA
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legacy (2006-02-27) - 287
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legacy (2006-01-04) - 363s
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legacy (2006-05-19) - 410(Scot)
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legacy (2006-06-05) - 225
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legacy (2006-09-16) - 419a(Scot)
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legacy (2006-11-15) - 363s
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legacy (2006-04-06) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288a
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legacy (2004-11-12) - 288b
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certificate-change-of-name-company (2004-11-11) - CERTNM
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incorporation-company (2004-10-18) - NEWINC