PRINCIPAL & PROSPER HOLDINGS LIMITED
EDINBURGH DUNWILCO (1472) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC325344
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 55 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 3 October 2016 GBP 10,106.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PRINCIPAL & PROSPER HOLDINGS LIMITED are www.principalprosperholdings.co.uk, and www.principal-prosper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Principal Prosper Holdings Limited is a Private Limited Company. The company registration number is SC325344. Principal Prosper Holdings Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Principal Prosper Holdings Limited is 55 Melville Street Edinburgh Eh3 7hl. . SIEGEL, Stewart George is a Secretary of the company. PURVES, Christopher Alan is a Director of the company. SIEGEL, Stewart George is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, George has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SIEGEL, Stewart George
Appointed Date: 01 January 2011
Director
PURVES, Christopher Alan
Appointed Date: 09 July 2007
55 years old
Director
SIEGEL, Stewart George
Appointed Date: 25 February 2009
58 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 May 2010
Appointed Date: 12 June 2007
Director
TAYLOR, George
Resigned: 01 March 2011
Appointed Date: 01 August 2008
70 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 09 July 2007
Appointed Date: 12 June 2007

PRINCIPAL & PROSPER HOLDINGS LIMITED Events

09 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 10,106.00
31 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,100
...
... and 41 more events
30 Jul 2007
Director resigned
30 Jul 2007
New director appointed
30 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
27 Jul 2007
Company name changed dunwilco (1472) LIMITED\certificate issued on 27/07/07
12 Jun 2007
Incorporation

PRINCIPAL & PROSPER HOLDINGS LIMITED Charges

7 May 2008
Floating charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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