PRINCES EXCHANGE FOUNDATION
Overview
| Company Name | PRINCES EXCHANGE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC209552 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCES EXCHANGE FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRINCES EXCHANGE FOUNDATION located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCES EXCHANGE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PRINCES EXCHANGE FOUNDATION?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for PRINCES EXCHANGE FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Jul 31, 2024 | 27 pages | AAMD | ||
Accounts for a small company made up to Jul 31, 2024 | 27 pages | AA | ||
Appointment of Ms Simran Kaur Panesar-Saggu as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Younger as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 25 pages | AA | ||
Director's details changed for Mr Tom Duguid on Dec 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 23 pages | AA | ||
Appointment of Ms Alix Elizabeth Storrie as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Tom Duguid as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Clark as a director on Sep 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Aeneas Mackintosh as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PRINCES EXCHANGE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| DUGUID, Tom | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | Solicitor | 168027620003 | ||||||||
| GARDEN, Alexander Kenneth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | Director | 107121580002 | ||||||||
| MCEWAN, Gavin Graham Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | Director | 105158840001 | ||||||||
| PANESAR-SAGGU, Simran Kaur | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | Director | 321386460001 | ||||||||
| STORRIE, Alix Elizabeth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | United Kingdom | British | Solicitor | 166229960004 | ||||||||
| YOUNGER, Jennifer | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | Director | 321386000001 | ||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| CLARK, Ian Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Writer To The Signet | 1317320002 | ||||||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | Writer To The Signet | 27840004 | ||||||||
| FULTON, Robin David | Director | 81a Colinton Road EH10 5DF Edinburgh | Scotland | Scottish | Wrtiter To The Signet | 70995310001 | ||||||||
| MACKINTOSH, Simon Aeneas | Director | 2 Hermitage Gardens EH10 6DL Edinburgh | Scotland | British | Solicitor | 134020003 | ||||||||
| MACLEOD, Neil Alastair | Director | 7 March Pines EH4 3PF Edinburgh | British | Writer To The Signet | 46963840001 | |||||||||
| TURCAN, Robert Cheyne | Director | Lindores House KY14 6JD Cupar Fife | United Kingdom | British | Writer To The Signet | 1312120001 |
What are the latest statements on persons with significant control for PRINCES EXCHANGE FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0