PRINCES STREET SUITES LIMITED
Company number SC255681 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 17 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 3 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810021 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810019 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810020 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810018 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810013 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810015 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810016 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810014 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810017 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 2 Apr 2019 | CESSATION OF ANDREW CHRISTOPHER LAPPING AS A PSC | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BIMALJIT SANDHU | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA REID | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEETAL KAPOOR | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC REID | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR RAKESH KAPOOR | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM THE BEACON 176 ST. VINCENT STREET GLASGOW G2 5SG SCOTLAND | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR SHEETAL KAPOOR | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 | View document |
| 6 Mar 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOFFAT | View document |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 13 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE AURORA BUILDING C/O HAMILTON CAPITAL PARTNERS 120 BOTHWELL STREET GLASGOW G2 7JS | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED BIMALJIT SINGH SANDHU | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR MARTIN RAYMOND AUGUSTINE BECK | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 6 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810017 | View document |
| 29 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 May 2015 | DIRECTOR APPOINTED BRYAN ALAN JACKSON | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810016 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810015 | View document |
| 22 May 2015 | DIRECTOR APPOINTED LINDA ANN REID | View document |
| 22 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 1000000.00 | View document |
| 22 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 May 2015 | APPROVAL OF THE AUTHORITY FOR THE PURPOSES OF SECTION 175 OF CA 2006 14/05/2015 | View document |
| 22 May 2015 | DIRECTOR APPOINTED SARAH JANE MOFFAT | View document |
| 22 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2015 | ADOPT ARTICLES 14/05/2015 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810014 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810013 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 28 October 2012 | View document |
| 21 Nov 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/11 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O THE HAMILTON PORTFOLIO LTD STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED ERIC REID | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MYERSCOUGH | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROBERTSON | View document |
| 15 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 6 Oct 2010 | 09/09/10 NO CHANGES | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/09 | View document |
| 15 Jan 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | View document |
| 14 Jan 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Oct 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Oct 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | View document |
| 13 Oct 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 89 MAIN STREET DAVIDSON'S MAINS EDINBURGH EH4 5AD | View document |
| 8 Jul 2009 | CURREXT FROM 31/08/2009 TO 31/10/2009 | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MYERSCOUGH / 27/03/2009 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Nov 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 350A LANARK ROAD WEST EDINBURGH MIDLOTHIAN EH14 5RR | View document |
| 12 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Apr 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 2 Feb 2004 | COMPANY NAME CHANGED PACIFIC SHELF 1248 LIMITED CERTIFICATE ISSUED ON 02/02/04 | View document |
| 9 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |