PRINCIPAL & PROSPER LIMITED
EDINBURGH DUNWILCO (1429) LIMITED

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

Company number SC316797
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 55 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PRINCIPAL & PROSPER LIMITED are www.principalprosper.co.uk, and www.principal-prosper.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Principal Prosper Limited is a Private Limited Company. The company registration number is SC316797. Principal Prosper Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Principal Prosper Limited is 55 Melville Street Edinburgh Eh3 7hl. . 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 D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
PURVES, Christopher Alan
Appointed Date: 09 July 2007
55 years old
Director
SIEGEL, Stewart George
Appointed Date: 20 December 2011
58 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 May 2010
Appointed Date: 19 February 2007
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 09 July 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Christopher Alan Purves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Stewart Siegel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCIPAL & PROSPER LIMITED Events

03 Apr 2017
Confirmation statement made on 19 February 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 26 more events
08 Feb 2008
Resolutions
  • RES13 ‐ Proposed acquisition 24/01/08
30 Jul 2007
New director appointed
30 Jul 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
30 Jul 2007
Director resigned
19 Feb 2007
Incorporation

PRINCIPAL & PROSPER LIMITED Charges

9 February 2012
Bond & floating charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
9 January 2012
Standard security
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: A pro indiviso share of all and whole the subjects known as…

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