Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
06 Dec 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from C/O Aab 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 81 George Street Edinburgh EH2 3ES on 19 April 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 55 Melville Street Edinburgh EH3 7HL Scotland to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 1 February 2023
|
|
|
26 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-01-19
|
|
|
08 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
02 Feb 2022 |
PSC05 |
Change of details for Principal & Prosper Holdings Limited as a person with significant control on 1 June 2021
|
|
|
27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
02 Feb 2021 |
PSC05 |
Change of details for Principal & Prosper Holdings Limited as a person with significant control on 7 February 2020
|
|
|
20 Feb 2020 |
PSC02 |
Notification of Principal & Prosper Holdings Limited as a person with significant control on 7 February 2020
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Brian Knox as a director on 7 February 2020
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Stewart George Siegel as a director on 7 February 2020
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Mr Christopher Alan Purves as a director on 7 February 2020
|
|
|
20 Feb 2020 |
AD01 |
Registered office address changed from Room 2 Kmd Associates Haypark Business Centre Marchmont Avenue Pomont Falkirk FK2 0NZ to 55 Melville Street Edinburgh EH3 7HL on 20 February 2020
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Rosemarie Donald as a director on 7 February 2020
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Kenneth Munro Donald as a director on 7 February 2020
|
|
|
20 Feb 2020 |
TM02 |
Termination of appointment of Rosemarie Donald as a secretary on 7 February 2020
|
|
|
20 Feb 2020 |
PSC07 |
Cessation of Rosemarie Donald as a person with significant control on 7 February 2020
|
|
|
20 Feb 2020 |
PSC07 |
Cessation of Kenneth Munro Donald as a person with significant control on 7 February 2020
|
|
|
07 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
28 Jun 2019 |
PSC01 |
Notification of Rosemarie Donald as a person with significant control on 6 April 2016
|
|