Company number SC280607
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 22 BANKTON TERRACE, LIVINGSTON, WEST LOTHIAN, EH54 9FB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-11-17
GBP 301
. The most likely internet sites of ACCOMODATOR (UK) LIMITED are www.accomodatoruk.co.uk, and www.accomodator-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kirknewton Rail Station is 3.2 miles; to Uphall Rail Station is 3.3 miles; to Bathgate Rail Station is 5.4 miles; to North Queensferry Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accomodator Uk Limited is a Private Limited Company.
The company registration number is SC280607. Accomodator Uk Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of Accomodator Uk Limited is 22 Bankton Terrace Livingston West Lothian Eh54 9fb. . HERRIES, Stuart is a Secretary of the company. HERRIES, Alan is a Director of the company. HERRIES, Stuart is a Director of the company. Secretary HERRIES, Alan has been resigned. Secretary HERRIES, Richard Stuart has been resigned. Secretary HERRIES, Stuart has been resigned. Secretary HERRIES, Stuart has been resigned. Secretary STEWART, Christopher has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HERRIES, Alan has been resigned. Director HERRIES, Michael has been resigned. Director HERRIES, Richard Stuart has been resigned. Director HERRIES, Stuart has been resigned. Director HERRIES, Stuart has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HERRIES, Alan
Resigned: 24 February 2007
Appointed Date: 15 February 2006
Secretary
HERRIES, Stuart
Resigned: 15 February 2006
Appointed Date: 24 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
HERRIES, Alan
Resigned: 01 January 2008
Appointed Date: 15 February 2006
47 years old
Director
HERRIES, Michael
Resigned: 15 February 2006
Appointed Date: 24 February 2005
41 years old
Director
HERRIES, Stuart
Resigned: 02 October 2012
Appointed Date: 20 April 2012
74 years old
Director
HERRIES, Stuart
Resigned: 15 February 2006
Appointed Date: 24 February 2005
74 years old
Persons With Significant Control
Mr Stuart Herries
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCOMODATOR (UK) LIMITED Events
30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 5 April 2016
17 Nov 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-11-17
02 Mar 2016
Total exemption small company accounts made up to 5 April 2015
25 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 70 more events
15 Apr 2005
Registered office changed on 15/04/05 from: newpark house bellsquarry livingston EH54 9AE
14 Mar 2005
Accounting reference date extended from 28/02/06 to 05/04/06
14 Mar 2005
Ad 24/02/05--------- £ si 1@1=1 £ ic 1/2
24 Feb 2005
Secretary resigned
24 Feb 2005
Incorporation
10 November 2008
Standard security
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 179 hyndford road, lanark LAN31875 LAN135020.
22 October 2008
Bond & floating charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking & all property & assets present & future…
30 April 2008
Standard security
Delivered: 7 May 2008
Status: Satisfied
on 28 November 2008
Persons entitled: Scottish & Newcastle UK Limited
Description: The inn on the loch, 179 hyndford road, lanark LAN31875 and…
28 April 2008
Floating charge
Delivered: 2 May 2008
Status: Satisfied
on 5 December 2008
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking & all property & assets present & future…
25 October 2007
Standard security
Delivered: 30 October 2007
Status: Satisfied
on 4 December 2008
Persons entitled: Aib Group (UK) PLC
Description: The inn on the loch, 179 hyndford road, lanark LAN31875…
3 October 2007
Floating charge
Delivered: 20 October 2007
Status: Satisfied
on 17 December 2008
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
20 September 2006
Standard security
Delivered: 22 September 2006
Status: Satisfied
on 6 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The inn on the loch, 179 hyndford road, lanark LAN31875…
9 August 2006
Standard security
Delivered: 24 August 2006
Status: Satisfied
on 6 March 2008
Persons entitled: Inn on the Loch Limited
Description: The inn on the loch, 179 hyndford road, lanark LAN31875…
21 June 2006
Floating charge
Delivered: 24 June 2006
Status: Satisfied
on 23 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…