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PRINCES STREET INVESTMENTS LIMITED

Company number SC274858

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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)
26 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
26 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Oct 2022 AD01 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 26 October 2022
11 Mar 2022 AD01 Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Bdo Llp, 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 11 March 2022
11 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-01
12 Jan 2022 PSC05 Change of details for Rdi Reit P.L.C as a person with significant control on 20 December 2021
12 Jan 2022 AP03 Appointment of Grace Goudar as a secretary on 23 December 2021
12 Jan 2022 TM02 Termination of appointment of Lisa Jefferson Hibberd as a secretary on 23 December 2021
06 Jan 2022 MR04 Satisfaction of charge SC2748580011 in full
29 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
20 Aug 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
28 Jan 2021 AA Full accounts made up to 31 August 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
05 Feb 2020 AA Full accounts made up to 31 August 2019
09 Jan 2020 CH01 Director's details changed for Mr Stephen James Oakenfull on 9 January 2020
09 Jan 2020 CH03 Secretary's details changed for Lisa Jefferson Hibberd on 9 January 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
04 Mar 2019 MR01 Registration of charge SC2748580011, created on 26 February 2019
19 Feb 2019 AA Full accounts made up to 31 August 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
02 Aug 2018 MR04 Satisfaction of charge SC2748580008 in full
02 Aug 2018 MR04 Satisfaction of charge SC2748580010 in full
02 Aug 2018 MR04 Satisfaction of charge SC2748580009 in full
31 Jul 2018 MR04 Satisfaction of charge 7 in full
07 Mar 2018 AA Full accounts made up to 31 August 2017