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- PRINCES STREET SUITES LIMITED
PRINCES STREET SUITES LIMITED
Active - Accounts Filed
General Information
NAME
PRINCES STREET SUITES LIMITED
COMPANY NUMBER
SC255681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/09/2003
(21 years and 2 months old)
WEBSITE
https://www.princesstreetsuites.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2004
26/08/2021
WATERLOO PLACE DEVELOPMENTS LIMITED
View all previous names
Previous Names
02/02/2004 26/08/2021 WATERLOO PLACE DEVELOPMENTS LIMITED
09/09/2003 02/02/2004 PACIFIC SHELF 1248 LIMITED
EDINBURGH
EH8 8PE
Telephone: 01315581600
TPS: No
Holyrood Aparthotel
1 Nether Bakehouse
Edinburgh
EH8 8PE
EH8 8PE
Telephone: 5581600
16 Waterloo Place
Edinburgh
Midlothian
EH1 3EG
Telephone: 5581600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRINCES STREET SUITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCES STREET SUITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCES STREET SUITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5 years and 7 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 6 |
View Report |
01/04/2019 - Present (5 years and 7 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2003 - Present (21 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
09/09/2003 - Present (21 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 164 Past: 48129 |
View Report |
Director: 30/01/2004 - Present (20 years and 9 months) Secretary: 30/01/2004 - Present (20 years and 9 months) Born in May 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKFRIARS WINE BAR LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: New Board Member Rakesh Kapoor (912639363) Appointed |
Date: 04/04/2019 | Event: New Board Member Sheetal Kapoor (925708332) Appointed |
Date: 04/04/2019 | Event: Eric Reid (916331421) has left the board |
Date: 04/04/2019 | Event: Linda Ann Reid (914122155) has left the board |
Date: 04/04/2019 | Event: Andrew Christopher Lapping (911346773) has left the board |
Date: 04/04/2019 | Event: Change in Reg. Office |
Date: 04/04/2019 | Event: Bimaljit Singh Sandhu (903560960) has left the board |
Date: 04/04/2019 | Event: Martin Raymond Augustine Beck (912295991) has left the board |
Date: 04/04/2019 | Event: Bryan Alan Jackson (919805072) has left the board |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: Sarah Jane Moffat (919792008) has left the board |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: Change in Reg. Office |
Date: 01/02/2017 | Event: Bimalji Singh Sandhu (922309634) has left the board |
Date: 01/02/2017 | Event: New Board Member Bimaljit Singh Sandhu (903560960) Appointed |
Date: 26/01/2017 | Event: New Board Member Bimalji Singh Sandhu (922309634) Appointed |
Date: 26/01/2017 | Event: New Board Member Martin Raymond Augustine Beck (912295991) Appointed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 04/11/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Board Member Bryan Alan Jackson (919805072) Appointed |
Date: 27/05/2015 | Event: New Board Member Linda Ann Reid (914122155) Appointed |
Date: 27/05/2015 | Event: New Board Member Sarah Jane Moffat (919792008) Appointed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 24/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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