PRINCES STREET INVESTMENTS LIMITED
ABERDEEN DMWS 691 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC274858
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of PRINCES STREET INVESTMENTS LIMITED are www.princesstreetinvestments.co.uk, and www.princes-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princes Street Investments Limited is a Private Limited Company. The company registration number is SC274858. Princes Street Investments Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Princes Street Investments Limited is 13 Queens Road Aberdeen Ab15 4yl. . HIBBERD, Lisa Jefferson is a Secretary of the company. GRANT, Donald Aaron is a Director of the company. OAKENFULL, Stephen James is a Director of the company. Secretary DEAN, Michael John has been resigned. Secretary HERBERT, Lesley Elizabeth has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BEATTY, Charles Brian has been resigned. Director CARLIN, Stephen has been resigned. Director HERBERT, Lesley Elizabeth has been resigned. Director HERBERT, Michael Arthur has been resigned. Director KOSORIC, Vedran has been resigned. Director ROWELL, Andrew has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIBBERD, Lisa Jefferson
Appointed Date: 04 June 2010
Director
GRANT, Donald Aaron
Appointed Date: 03 August 2015
52 years old
Director
OAKENFULL, Stephen James
Appointed Date: 05 June 2015
46 years old

Resigned Directors

Secretary
DEAN, Michael John
Resigned: 04 June 2010
Appointed Date: 30 April 2007
Secretary
HERBERT, Lesley Elizabeth
Resigned: 30 April 2007
Appointed Date: 10 November 2004
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 November 2004
Appointed Date: 18 October 2004
Director
BEATTY, Charles Brian
Resigned: 30 April 2007
Appointed Date: 17 January 2007
77 years old
Director
CARLIN, Stephen
Resigned: 27 September 2013
Appointed Date: 30 April 2007
75 years old
Director
HERBERT, Lesley Elizabeth
Resigned: 30 April 2007
Appointed Date: 10 November 2004
62 years old
Director
HERBERT, Michael Arthur
Resigned: 30 April 2007
Appointed Date: 10 November 2004
58 years old
Director
KOSORIC, Vedran
Resigned: 05 June 2015
Appointed Date: 27 September 2013
44 years old
Director
ROWELL, Andrew
Resigned: 20 May 2015
Appointed Date: 30 April 2007
48 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 10 November 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Redefine International P.L.C
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRINCES STREET INVESTMENTS LIMITED Events

09 Jan 2017
Auditor's resignation
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Jun 2016
Full accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
14 Aug 2015
Appointment of Mr Donald Aaron Grant as a director on 3 August 2015
...
... and 75 more events
16 Nov 2004
New director appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
11 Nov 2004
Company name changed dmws 691 LIMITED\certificate issued on 11/11/04
18 Oct 2004
Incorporation

PRINCES STREET INVESTMENTS LIMITED Charges

23 April 2014
Charge code SC27 4858 0010
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Egerton park filling station, leicester road, melton…
23 April 2014
Charge code SC27 4858 0009
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Blue boys filling station, A21 hastings road, tunbridge…
23 April 2014
Charge code SC27 4858 0008
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St ives filling station, needingworth road, st ives…
30 September 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Floating charge
Delivered: 17 May 2007
Status: Satisfied on 2 August 2011
Persons entitled: Citibank International PLC
Description: Legal mortgage over the properties, including assignments…
30 April 2007
Floating charge
Delivered: 17 May 2007
Status: Satisfied on 28 June 2011
Persons entitled: Citibank International PLC
Description: Undertaking and all property and assets present and future…
30 April 2007
Floating charge
Delivered: 16 May 2007
Status: Satisfied on 18 June 2014
Persons entitled: Corovest Mezzanine Capital Limited
Description: By way of legal mortgage all freehold and leasehold…
10 May 2006
Bond & floating charge
Delivered: 19 May 2006
Status: Satisfied on 4 April 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
17 March 2006
Bond & floating charge
Delivered: 6 April 2006
Status: Satisfied on 16 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
17 March 2006
Charge
Delivered: 6 April 2006
Status: Satisfied on 20 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge over subjects at morpeth road, ashington…

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