Company NameSuite Street Hotels Ltd
Company StatusDissolved
Company NumberSC534930
CategoryPrivate Limited Company
Incorporation Date10 May 2016(7 years, 11 months ago)
Dissolution Date12 December 2023 (4 months, 2 weeks ago)
Previous NameSuite Street Apartments Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr John Joseph O'Neill
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/1 20 Novar Drive
Glasgow
G12 9PU
Scotland

Location

Registered Address18 Bothwell Street
Glasgow
G2 6NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Charges

27 April 2018Delivered on: 10 May 2018
Persons entitled: Bridging Loans Limited

Classification: A registered charge
Particulars: Standard security over the subjects 141 and 143 west regent street, glasgow G2 2SG and 120, 122 and 124 west campbell street, glasgow, G2 4TZ registered under title number GLA16138.
Outstanding
17 April 2018Delivered on: 27 April 2018
Persons entitled: Bridging Loans Limited

Classification: A registered charge
Outstanding

Filing History

14 June 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
3 November 2016Company name changed suite street apartments LTD\certificate issued on 03/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
(3 pages)
2 November 2016Registered office address changed from 4/1 20 Novar Drive Glasgow G12 9PU United Kingdom to 307 West George Street the Exchange, First Floor Glasgow G2 4LF on 2 November 2016 (1 page)
22 June 2016Director's details changed for Mr John Joseph O'neill on 22 June 2016 (2 pages)
22 June 2016Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4/1 20 Novar Drive Glasgow G12 9PU on 22 June 2016 (1 page)
10 May 2016Incorporation
Statement of capital on 2016-05-10
  • GBP 1
(26 pages)