Princes Street Suites Limited. Head office in Edinburgh. Check Director.

Princes Street Suites Limited, Edinburgh

Princes Street Suites Limited is a private limited company. Previously, it was called Waterloo Place Developments Limited (it was changed on 2021-08-26). Located at Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh EH8 8PE, the above-mentioned 20 years old business was incorporated on 2003-09-09 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in this business: Sheetal K. (appointed on 01 April 2019), Rakesh K. (appointed on 01 April 2019).

About
Name: Princes Street Suites Limited
Number: SC255681
Incorporation date: 2003-09-09
End of financial year: 31 December


Address:	Holyrood Aparthotel 1 Nether Bakehouse Edinburgh EH8 8PE
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Sheetal K.

1 April 2019

Nature of control:	significiant influence or control

Andrew L.

9 September 2016 - 1 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-10-31	2014-10-31
Current Assets	493,647	1,097,774
Number Shares Allotted	-	1
Shareholder Funds	-6,762,314	-3,278,816
Tangible Fixed Assets	7,540,170	10,322,405
Total Assets Less Current Liabilities	-4,241,387	-3,278,816

The target date for Princes Street Suites Limited confirmation statement filing is 2024-04-18. The most recent one was sent on 2023-04-04. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sheetal K. who has substantial control or influence. Andrew L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/08/25 filed on: 25th, August 2021 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/30 filed on: 21st, March 2019 \| accounts	Free Download (13 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/10/31 filed on: 6th, March 2019 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 3rd, May 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/10/31 filed on: 13th, June 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 6th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 29th, October 2015 \| annual return	Free Download (8 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/10/29 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, August 2015 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, May 2015 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, May 2015 \| resolution	Free Download
SH01	1000000.00 GBP is the capital in company's statement on 2015/05/14 filed on: 22nd, May 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, May 2015 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/24 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/10 capital
AA	Data of total exemption small company accounts made up to 2012/10/28 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/10/30 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 2nd, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return up to 2010/09/09 filed on: 6th, October 2010 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 2009/11/01 filed on: 15th, July 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/08/2009 to 31/10/2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2008/08/31 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 2nd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 3rd, July 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 3rd, July 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 13th, June 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 13th, June 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 14th, July 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 14th, July 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2004 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, February 2004 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, February 2004 \| incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, September 2003 \| incorporation	Free Download (17 pages)

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