Princes Exchange (nominees) Limited

General information

Name:

Princes Exchange (nominees) Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC209311

Incorporation date: 2000-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Princes Exchange (nominees) is a company located at EH3 9EE Edinburgh at Princes Exchange. The enterprise has been operating since 2000 and is registered as reg. no. SC209311. The enterprise has been actively competing on the English market for 24 years now and the last known status is active. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 2022-07-31 is the last time when account status updates were filed.

Given this particular enterprise's growing number of employees, it was vital to find new executives, to name just a few: Murray S., Richard D., Kenneth M. who have been participating in joint efforts since Tuesday 24th January 2023 to promote the success of this business. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

Simon M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Murray S.

Role: Director

Appointed: 24 January 2023

Latest update: 10 January 2024

Richard D.

Role: Director

Appointed: 01 April 2022

Latest update: 10 January 2024

Kenneth M.

Role: Director

Appointed: 01 April 2020

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 21 May 2019

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 10 January 2024

Alistair R.

Role: Director

Appointed: 01 April 2019

Latest update: 10 January 2024

Graeme G.

Role: Director

Appointed: 01 April 2019

Latest update: 10 January 2024

Peter M.

Role: Director

Appointed: 18 February 2019

Latest update: 10 January 2024

Lindsey O.

Role: Director

Appointed: 01 April 2018

Latest update: 10 January 2024

Donald M.

Role: Director

Appointed: 01 April 2016

Latest update: 10 January 2024

Louise J.

Role: Director

Appointed: 01 April 2015

Latest update: 10 January 2024

John S.

Role: Director

Appointed: 01 April 2015

Latest update: 10 January 2024

Jon M.

Role: Director

Appointed: 01 April 2015

Latest update: 10 January 2024

Alix S.

Role: Director

Appointed: 01 April 2014

Latest update: 10 January 2024

Tom D.

Role: Director

Appointed: 01 April 2012

Latest update: 10 January 2024

Gavin M.

Role: Director

Appointed: 01 April 2010

Latest update: 10 January 2024

Gillian C.

Role: Director

Appointed: 01 April 2010

Latest update: 10 January 2024

Grierson D.

Role: Director

Appointed: 01 April 2010

Latest update: 10 January 2024

Alexander G.

Role: Director

Appointed: 01 April 2007

Latest update: 10 January 2024

David O.

Role: Director

Appointed: 05 May 2003

Latest update: 10 January 2024

Niall S.

Role: Director

Appointed: 20 July 2000

Latest update: 10 January 2024

Ian C.

Role: Director

Appointed: 20 July 2000

Latest update: 10 January 2024

Jonathan R.

Role: Director

Appointed: 20 July 2000

Latest update: 10 January 2024

People with significant control

Simon M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 February 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 March 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 March 2018
Annual Accounts 25 March 2019
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-04-30
Date Approval Accounts 25 March 2019
Annual Accounts 1 May 2020
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Date Approval Accounts 1 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/07/31 (AA)
filed on: 25th, January 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Similar companies nearby

Closest companies