PRINCES STREET SUITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810021 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810018 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810019 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810020 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810013 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810015 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810016 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810014 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810017 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 02/04/192 April 2019 | CESSATION OF ANDREW CHRISTOPHER LAPPING AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BIMALJIT SANDHU |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA REID |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC REID |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEETAL KAPOOR |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR SHEETAL KAPOOR |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR RAKESH KAPOOR |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM THE BEACON 176 ST. VINCENT STREET GLASGOW G2 5SG SCOTLAND |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 06/03/196 March 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOFFAT |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE AURORA BUILDING C/O HAMILTON CAPITAL PARTNERS 120 BOTHWELL STREET GLASGOW G2 7JS |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED BIMALJIT SINGH SANDHU |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR MARTIN RAYMOND AUGUSTINE BECK |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810017 |
| 29/10/1529 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED BRYAN ALAN JACKSON |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED LINDA ANN REID |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810016 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810015 |
| 22/05/1522 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 1000000.00 |
| 22/05/1522 May 2015 | APPROVAL OF THE AUTHORITY FOR THE PURPOSES OF SECTION 175 OF CA 2006 14/05/2015 |
| 22/05/1522 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1522 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/1522 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1522 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED SARAH JANE MOFFAT |
| 22/05/1522 May 2015 | ADOPT ARTICLES 14/05/2015 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810013 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2556810014 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/09/1424 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/11 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O THE HAMILTON PORTFOLIO LTD STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED ERIC REID |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MYERSCOUGH |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROBERTSON |
| 15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | 09/09/10 NO CHANGES |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/09 |
| 15/01/1015 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 15/01/1015 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 14/01/1014 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/10/0917 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/10/0916 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 13/10/0913 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 89 MAIN STREET DAVIDSON'S MAINS EDINBURGH EH4 5AD |
| 08/07/098 July 2009 | CURREXT FROM 31/08/2009 TO 31/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MYERSCOUGH / 27/03/2009 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/07/072 July 2007 | AUDITOR'S RESIGNATION |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 350A LANARK ROAD WEST EDINBURGH MIDLOTHIAN EH14 5RR |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/04/047 April 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/03/043 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/03/043 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/03/042 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/03/042 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | MEMORANDUM OF ASSOCIATION |
| 11/02/0411 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 02/02/042 February 2004 | COMPANY NAME CHANGED PACIFIC SHELF 1248 LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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