PRINCES STREET SUITES LIMITED

Company Number		SC255681
Company ID Number		SC255681
Date formed		2003-09-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB830153957

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Company Officers of PRINCES STREET SUITES LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN RAYMOND AUGUSTINE BECK	Director	2017-01-18
BRYAN ALAN JACKSON	Director	2015-05-14
ANDREW CHRISTOPHER LAPPING	Director	2004-02-06
ERIC REID	Director	2011-09-20
LINDA ANN REID	Director	2015-05-14
BIMALJIT SINGH SANDHU	Director	2017-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JANE MOFFAT	Director	2015-05-14	2018-06-07
SANDRA ALISON ROBERTSON	Company Secretary	2006-11-27	2011-09-20
PHILIP JOHN MYERSCOUGH	Director	2004-01-30	2011-09-20
PHILIP JOHN MYERSCOUGH	Company Secretary	2004-01-30	2006-11-27
JOHN OWEN MCAREAVEY	Director	2004-01-30	2006-11-27
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-09-09	2004-01-30
JORDANS (SCOTLAND) LIMITED	Nominated Director	2003-09-09	2004-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN RAYMOND AUGUSTINE BECK	GOODSHELTER COMMERCIAL LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Dissolved 2017-05-09
MARTIN RAYMOND AUGUSTINE BECK	SABRE FILMS LIMITED	Director	2014-11-06	CURRENT	2011-07-08	Active
MARTIN RAYMOND AUGUSTINE BECK	MARTIN BECK LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Dissolved 2017-02-10
ANDREW CHRISTOPHER LAPPING	HINDLEY PROSPECT HILL LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
ANDREW CHRISTOPHER LAPPING	HINDLEY GLASGOW LIMITED	Director	2017-03-22	CURRENT	2017-03-22	Active
ANDREW CHRISTOPHER LAPPING	HINDLEY CIRCUITS LIMITED	Director	2016-12-19	CURRENT	2016-11-11	Active
ANDREW CHRISTOPHER LAPPING	GEMINI PRINT UK LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
ANDREW CHRISTOPHER LAPPING	HINDLEY BUSINESS HOMES LTD	Director	2016-09-22	CURRENT	2016-09-22	Dissolved 2017-07-11
ANDREW CHRISTOPHER LAPPING	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2016-06-27	CURRENT	2016-01-27	Active
ANDREW CHRISTOPHER LAPPING	HYPERDRIVE INNOVATION LTD	Director	2016-06-27	CURRENT	2012-02-14	Active
ANDREW CHRISTOPHER LAPPING	PEAK INCOME PARTNERSHIP (BALLIOL) LTD	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2018-04-17
ANDREW CHRISTOPHER LAPPING	PEAK INCOME PARTNERSHIP (BOLDON) LTD	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING	BDL SELECT HOTELS LIMITED	Director	2016-01-20	CURRENT	2007-12-12	Liquidation
ANDREW CHRISTOPHER LAPPING	HINDLEY SOLAR LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-05-31
ANDREW CHRISTOPHER LAPPING	HAMILTON SPRINGBURN LTD	Director	2015-07-01	CURRENT	2012-04-04	Dissolved 2018-04-24
ANDREW CHRISTOPHER LAPPING	REFURBTHAT HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2014-11-11	Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING	QUATTRO ABERDEEN 2 LIMITED	Director	2015-05-18	CURRENT	2006-06-27	Dissolved 2016-02-23
ANDREW CHRISTOPHER LAPPING	HCP 1 (GLASGOW) LIMITED	Director	2015-03-31	CURRENT	2009-10-30	Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING	HCP 1 (GLASGOW 2) LIMITED	Director	2015-03-31	CURRENT	2010-02-15	Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING	SOLWAY PLAIN INVESTMENTS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Dissolved 2016-08-16
ANDREW CHRISTOPHER LAPPING	HINDLEY EDINBURGH LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
ANDREW CHRISTOPHER LAPPING	HCP GENERAL PARTNER NO 2 LIMITED	Director	2014-04-01	CURRENT	2011-02-21	Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING	PATEN HOTELS LIMITED	Director	2013-11-13	CURRENT	1969-03-28	Liquidation
ANDREW CHRISTOPHER LAPPING	HINDLEY MANOR COURT LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2017-07-04
ANDREW CHRISTOPHER LAPPING	BDL SELECT OPERATIONS LIMITED	Director	2013-01-09	CURRENT	2008-03-29	Liquidation
ANDREW CHRISTOPHER LAPPING	PATEN & CO LIMITED	Director	2013-01-09	CURRENT	1928-01-20	Liquidation
ANDREW CHRISTOPHER LAPPING	SILVER TRAVEL ADVISOR LIMITED	Director	2012-12-06	CURRENT	2010-10-14	Active
ANDREW CHRISTOPHER LAPPING	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
ANDREW CHRISTOPHER LAPPING	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-14	CURRENT	2011-09-05	Liquidation
ANDREW CHRISTOPHER LAPPING	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
ANDREW CHRISTOPHER LAPPING	THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED	Director	2010-01-15	CURRENT	2009-10-26	Active
ANDREW CHRISTOPHER LAPPING	HCP GENERAL PARTNER LIMITED	Director	2009-11-06	CURRENT	2009-09-30	Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING	TAL CPT MANAGEMENT LIMITED	Director	2009-02-19	CURRENT	2009-01-26	Dissolved 2013-08-17
ANDREW CHRISTOPHER LAPPING	GRACE DARLING HOLIDAYS LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING	YELLOWFIN LIMITED	Director	2007-12-18	CURRENT	1999-12-08	Liquidation
ANDREW CHRISTOPHER LAPPING	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
ANDREW CHRISTOPHER LAPPING	RESTON DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-27	Dissolved 2015-11-28
ANDREW CHRISTOPHER LAPPING	BDL VENTURES LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING	FRASERS HAMILTON (SHRUBHILL) LIMITED	Director	2005-03-01	CURRENT	2003-04-14	Dissolved 2014-12-01
ANDREW CHRISTOPHER LAPPING	BDL OPERATIONS LIMITED	Director	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING	DMWS 610 LIMITED	Director	2003-03-28	CURRENT	2003-02-10	Dissolved 2015-06-05
ANDREW CHRISTOPHER LAPPING	DMWS 570 LIMITED	Director	2002-09-26	CURRENT	2002-08-30	Dissolved 2013-11-08
ANDREW CHRISTOPHER LAPPING	HAMILTON AYR LIMITED	Director	2002-07-15	CURRENT	2001-04-06	Dissolved 2016-01-26
ANDREW CHRISTOPHER LAPPING	B L DEVELOPMENTS LIMITED	Director	2002-06-19	CURRENT	2001-02-08	Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING	GUILDWAY HOLDINGS 2014 LIMITED	Director	2002-06-13	CURRENT	2002-03-20	Dissolved 2016-02-16
ANDREW CHRISTOPHER LAPPING	SPACE 2001 LIMITED	Director	2001-03-09	CURRENT	2001-01-03	Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING	NORTHERN EDGE LIMITED	Director	2000-08-21	CURRENT	2000-06-12	Liquidation
ANDREW CHRISTOPHER LAPPING	COLLINGWOOD DEVELOPMENTS LIMITED	Director	2000-01-01	CURRENT	1996-11-22	Dissolved 2016-11-25
ANDREW CHRISTOPHER LAPPING	EXCHANGELAW (NO.229) LIMITED	Director	1999-11-01	CURRENT	1999-09-02	Active
ANDREW CHRISTOPHER LAPPING	THE HAMILTON PORTFOLIO LIMITED	Director	1999-05-18	CURRENT	1999-03-03	Dissolved 2018-06-07
LINDA ANN REID	CARMYLE PROPERTIES LIMITED	Director	2016-01-20	CURRENT	1993-03-11	Liquidation
LINDA ANN REID	LINDA REID STUDIO LIMITED	Director	1999-08-09	CURRENT	1999-07-28	Dissolved 2014-06-20
BIMALJIT SINGH SANDHU	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2016-01-27	Active
BIMALJIT SINGH SANDHU	HYPERDRIVE INNOVATION LTD	Director	2017-01-31	CURRENT	2012-02-14	Active
BIMALJIT SINGH SANDHU	LOCH NESS BOATHOUSE PROPERTIES LIMITED	Director	2017-01-09	CURRENT	1995-08-08	Active - Proposal to Strike off
BIMALJIT SINGH SANDHU	AEW UK REIT 2015 LIMITED	Director	2015-04-09	CURRENT	2015-04-02	Active
BIMALJIT SINGH SANDHU	AEW UK REIT PLC	Director	2015-04-09	CURRENT	2015-04-01	Active
BIMALJIT SINGH SANDHU	SANTON RETAIL LIMITED	Director	2009-09-18	CURRENT	1998-05-29	Active - Proposal to Strike off
BIMALJIT SINGH SANDHU	SANTON GROUP DEVELOPMENTS LIMITED	Director	2009-09-18	CURRENT	1999-01-12	Active
BIMALJIT SINGH SANDHU	SANTON DEVELOPMENTS LIMITED	Director	2004-11-18	CURRENT	2004-11-18	Active
BIMALJIT SINGH SANDHU	SANTON MANAGEMENT LIMITED	Director	2000-01-19	CURRENT	1994-02-01	Active
BIMALJIT SINGH SANDHU	SANTON CLOSE NOMINEES LIMITED	Director	1999-04-27	CURRENT	1991-11-22	Active
BIMALJIT SINGH SANDHU	SANTON CAPITAL LIMITED	Director	1998-04-28	CURRENT	1997-05-02	Active
BIMALJIT SINGH SANDHU	B & P INVESTMENTS LIMITED	Director	1991-06-25	CURRENT	1990-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-26	CERTNM	Company name changed waterloo place developments LIMITED\certificate issued on 26/08/21
2021-08-26	NM06	Change of name with request to seek comments from relevant body
2021-08-25	RES15	CHANGE OF COMPANY NAME 29/05/22
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2556810021
2019-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2556810018
2019-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2556810013
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-02	PSC07	CESSATION OF ANDREW CHRISTOPHER LAPPING AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEETAL KAPOOR
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN ALAN JACKSON
2019-04-02	AP01	DIRECTOR APPOINTED MR SHEETAL KAPOOR
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM The Beacon 176 st. Vincent Street Glasgow G2 5SG Scotland
2019-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-03-06	AA01	Previous accounting period extended from 31/10/18 TO 31/12/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH JANE MOFFAT
2018-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/17 FROM The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS
2017-01-24	AP01	DIRECTOR APPOINTED MR MARTIN RAYMOND AUGUSTINE BECK
2017-01-24	AP01	DIRECTOR APPOINTED BIMALJIT SINGH SANDHU
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2556810017
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-29	AR01	09/09/15 FULL LIST
2015-08-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-05-28	AP01	DIRECTOR APPOINTED BRYAN ALAN JACKSON
2015-05-22	AP01	DIRECTOR APPOINTED SARAH JANE MOFFAT
2015-05-22	AP01	DIRECTOR APPOINTED LINDA ANN REID
2015-05-22	SH01	14/05/15 STATEMENT OF CAPITAL GBP 1000000.00
2015-05-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-22	RES01	ADOPT ARTICLES 14/05/2015
2015-05-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-05-22	RES13	APPROVAL OF THE AUTHORITY FOR THE PURPOSES OF SECTION 175 OF CA 2006 14/05/2015
2015-05-22	RES12	VARYING SHARE RIGHTS AND NAMES
2015-05-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2556810016
2015-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2556810015
2015-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2556810014
2015-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2556810013
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24	AR01	09/09/14 FULL LIST
2014-08-04	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-09-10	AR01	09/09/13 FULL LIST
2013-07-31	AA	28/10/12 TOTAL EXEMPTION SMALL
2012-11-21	AR01	09/09/12 FULL LIST
2012-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/11
2012-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O THE HAMILTON PORTFOLIO LTD STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2011-11-02	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-09-26	AP01	DIRECTOR APPOINTED ERIC REID
2011-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA ROBERTSON
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MYERSCOUGH
2011-09-15	AR01	09/09/11 FULL LIST
2010-10-06	AR01	09/09/10 NO CHANGES
2010-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/09
2010-01-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-01-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11
2010-01-14	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2009-11-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2009-11-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2009-11-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2009-11-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2009-11-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2009-11-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2009-10-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-10-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11
2009-10-16	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2009-10-13	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-10-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-30	363a	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 89 MAIN STREET DAVIDSON'S MAINS EDINBURGH EH4 5AD
2009-07-08	225	CURREXT FROM 31/08/2009 TO 31/10/2009
2009-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MYERSCOUGH / 27/03/2009
2008-09-09	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-25	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-02	AUD	AUDITOR'S RESIGNATION
2006-11-27	288b	DIRECTOR RESIGNED
2006-11-27	288b	SECRETARY RESIGNED
2006-11-27	288a	NEW SECRETARY APPOINTED
2006-10-03	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 350A LANARK ROAD WEST EDINBURGH MIDLOTHIAN EH14 5RR
2005-10-12	363a	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-14	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-12	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-04-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-07	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2004-03-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-26	288b	SECRETARY RESIGNED
2004-02-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to PRINCES STREET SUITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRINCES STREET SUITES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-18	Outstanding	LONGBOW INVESTMENT NO 3 S.A.R.L.
	2015-05-20	Outstanding	LONGBOW INVESTMENTS NO 3
	2015-05-15	Outstanding	LONGBOW INVESTMENTS NO 3
	2015-05-14	Outstanding	LONGBOW INVESTMENT NO. 3
	2015-05-14	Outstanding	LONGBOW INVESTMENT NO. 3
STANDARD SECURITY	2009-10-28	Satisfied	NORTHERN EDGE LIMITED
FLOATING CHARGE	2009-10-16	Satisfied	EXCHANGELAW (NO229) LIMITED
FLOATING CHARGE	2009-10-02	Satisfied	NORTHERN EDGE LIMITED
STANDARD SECURITY	2004-04-22	Satisfied	EXCHANGELAW (NO.229) LIMITED
STANDARD SECURITY	2004-04-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-04-16	Satisfied	BL DEVELOPMENTS LIMITED
STANDARD SECURITY	2004-02-25	Satisfied	THE SCOTTISH MINISTERS
STANDARD SECURITY	2004-02-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-02-25	Satisfied	BL DEVELOPMENTS LIMITED
STANDARD SECURITY	2004-02-25	Satisfied	EXCHANGELAW (NO.229) LIMITED
STANDARD SECURITY	2004-02-25	Satisfied	CALEDONIAN HERITABLE LIMITED
BOND & FLOATING CHARGE	2004-02-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCES STREET SUITES LIMITED

Intangible Assets

Patents

We have not found any records of PRINCES STREET SUITES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRINCES STREET SUITES LIMITED

Trademarks

We have not found any records of PRINCES STREET SUITES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRINCES STREET SUITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PRINCES STREET SUITES LIMITED are:

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S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PRINCES STREET SUITES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRINCES STREET SUITES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRINCES STREET SUITES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-07 04:02:30
Primary Source:	Companies House

Company Overview

Company Officers of PRINCES STREET SUITES LIMITED

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