Accomodator (UK) Limited

Company Name	Accomodator (UK) Limited
Directors	Alan Herries and Stuart Herries
Company Status	Active
Company Number	SC280607
Category	Private Limited Company
Incorporation Date	24 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Stuart Herries
Nationality	British
Status	Current
Appointed	11 January 2009(3 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleming House Fleming Road Livingston West Lothian EH54 7BN Scotland

Director Name	Mr Alan Herries
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(7 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	22 Bankton Terrace Livingston West Lothian EH54 9FB Scotland

Director Name	Mr Stuart Herries
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(7 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	22 Bankton Terrace Livingston West Lothian EH54 9FB Scotland

Director Name	Michael Herries
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Hotelier
Correspondence Address	Newpark Cottage Bellsquarry Livingston EH54 9AE Scotland

Director Name	Stuart Herries
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Hotelier
Correspondence Address	Newpark House Hotel Stable Cottage Livingston EH54 9AE Scotland

Secretary Name	Stuart Herries
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Newpark House Hotel Stable Cottage Livingston EH54 9AE Scotland

Director Name	Alan Herries
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Business Manager
Correspondence Address	19 Rothes Drive Livingston West Lothian EH54 9HR Scotland

Secretary Name	Alan Herries
Nationality	British
Status	Resigned
Appointed	15 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 February 2007)
Role	Business Manager
Correspondence Address	19 Rothes Drive Livingston West Lothian EH54 9HR Scotland

Secretary Name	Mr Stuart Herries
Nationality	British
Status	Resigned
Appointed	24 February 2007(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Bankton Terrace Livingston EH54 9FB Scotland

Director Name	Richard Stuart Herries
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 April 2012)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	Fleming House Fleming Road Livingston West Lothian EH54 7BN Scotland

Secretary Name	Christopher Stewart
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 January 2009)
Role	Sales Engineer/Manager
Correspondence Address	1 Murieston Gardens Livingston West Lothian EH54 9BA Scotland

Director Name	Mr Stuart Herries
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(7 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 October 2012)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	22 Bankton Terrace Livingston West Lothian EH54 9FB Scotland

Secretary Name	Richard Stuart Herries
Nationality	British
Status	Resigned
Appointed	20 April 2012(7 years, 1 month after company formation)
Appointment Duration	8 months (resigned 19 December 2012)
Role	Company Director
Correspondence Address	22 Bankton Terrace Livingston West Lothian EH54 9FB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	22 Bankton Terrace Livingston West Lothian EH54 9FB Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

100 at £1	Anne Herries 33.22% Ordinary
50 at £1	Alan Herries 16.61% Ordinary
50 at £1	Julie Herries 16.61% Ordinary
50 at £1	Michael Herries 16.61% Ordinary
50 at £1	Stuart Herries 16.61% Ordinary
1 at £1	Richard Herries 0.33% Ordinary

Financials

Year	2014
Net Worth	£301
Current Liabilities	£299,699

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

22 October 2008	Delivered on: 12 November 2008 Persons entitled: Abbey National PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 November 2008	Delivered on: 12 November 2008 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 179 hyndford road, lanark LAN31875 LAN135020. Outstanding
30 April 2008	Delivered on: 7 May 2008 Satisfied on: 28 November 2008 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The inn on the loch, 179 hyndford road, lanark LAN31875 and that area or ground lying on the northside of hyndford road, lanark LAN135020. Fully Satisfied
28 April 2008	Delivered on: 2 May 2008 Satisfied on: 5 December 2008 Persons entitled: Scottish & Newcastle UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 October 2007	Delivered on: 30 October 2007 Satisfied on: 4 December 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The inn on the loch, 179 hyndford road, lanark LAN31875 LAN135020. Fully Satisfied
3 October 2007	Delivered on: 20 October 2007 Satisfied on: 17 December 2008 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 September 2006	Delivered on: 22 September 2006 Satisfied on: 6 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The inn on the loch, 179 hyndford road, lanark LAN31875 LAN135020. Fully Satisfied
9 August 2006	Delivered on: 24 August 2006 Satisfied on: 6 March 2008 Persons entitled: Inn on the Loch Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The inn on the loch, 179 hyndford road, lanark LAN31875 LAN135020. Fully Satisfied
21 June 2006	Delivered on: 24 June 2006 Satisfied on: 23 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 24 February 2024 with updates (4 pages)
28 December 2023	Micro company accounts made up to 5 April 2023 (3 pages)
18 March 2023	Micro company accounts made up to 5 April 2022 (3 pages)
18 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 5 April 2021 (3 pages)
8 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 5 April 2020 (3 pages)
22 April 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (3 pages)
21 April 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (1 page)
30 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
17 November 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-11-17 GBP 301 (6 pages)
17 November 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-11-17 GBP 301 (6 pages)
2 March 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
25 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 301 (6 pages)
25 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 301 (6 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
26 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 301 (6 pages)
26 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 301 (6 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Termination of appointment of Richard Herries as a secretary (1 page)
27 June 2013	Termination of appointment of Richard Herries as a secretary (1 page)
27 June 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
27 June 2013	Termination of appointment of Richard Herries as a secretary (1 page)
27 June 2013	Termination of appointment of Richard Herries as a secretary (1 page)
22 February 2013	Appointment of Stuart Herries as a director (2 pages)
22 February 2013	Appointment of Stuart Herries as a director (2 pages)
21 November 2012	Termination of appointment of Stuart Herries as a director (2 pages)
21 November 2012	Appointment of Mr Alan Herries as a director (3 pages)
21 November 2012	Registered office address changed from Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Stuart Herries as a director (2 pages)
21 November 2012	Appointment of Mr Alan Herries as a director (3 pages)
17 October 2012	Appointment of Richard Stuart Herries as a secretary (3 pages)
17 October 2012	Appointment of Richard Stuart Herries as a secretary (3 pages)
17 October 2012	Termination of appointment of Richard Herries as a director (2 pages)
17 October 2012	Appointment of Stuart Herries as a director (3 pages)
17 October 2012	Termination of appointment of Richard Herries as a director (2 pages)
17 October 2012	Appointment of Stuart Herries as a director (3 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 September 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 September 2012	Director's details changed for Richard Stuart Herries on 20 February 2011 (2 pages)
19 September 2012	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Richard Stuart Herries on 20 February 2011 (2 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 September 2012	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
31 March 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
7 September 2010	Secretary's details changed for Stuart Herries on 22 February 2010 (3 pages)
7 September 2010	Secretary's details changed for Stuart Herries on 22 February 2010 (3 pages)
7 September 2010	Director's details changed for Richard Stuart Herries on 22 February 2010 (3 pages)
7 September 2010	Director's details changed for Richard Stuart Herries on 22 February 2010 (3 pages)
7 September 2010	Annual return made up to 24 February 2010 with a full list of shareholders (13 pages)
7 September 2010	Annual return made up to 24 February 2010 with a full list of shareholders (13 pages)
17 June 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
7 May 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Registered office address changed from 1 Michaelson Square Livingston West Lothian EH54 7DP on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 1 Michaelson Square Livingston West Lothian EH54 7DP on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 1 Michaelson Square Livingston West Lothian EH54 7DP on 4 March 2010 (1 page)
22 April 2009	Return made up to 24/02/09; full list of members (5 pages)
22 April 2009	Return made up to 24/02/09; full list of members (5 pages)
9 April 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
9 April 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
9 April 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
8 April 2009	Secretary appointed stuart herries (2 pages)
8 April 2009	Secretary appointed stuart herries (2 pages)
8 April 2009	Registered office changed on 08/04/2009 from 22 bankton terrace livingston west lothian EH54 9FB (1 page)
8 April 2009	Appointment terminated secretary christopher stewart (1 page)
8 April 2009	Appointment terminated secretary christopher stewart (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 22 bankton terrace livingston west lothian EH54 9FB (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 September 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
29 August 2008	Return made up to 24/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2008	Capitals not rolled up (2 pages)
29 August 2008	Capitals not rolled up (2 pages)
29 August 2008	Return made up to 24/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2008	Ad 08/01/08\gbp si 24@1=24\gbp ic 1/25\ (1 page)
20 August 2008	Ad 08/01/08\gbp si 24@1=24\gbp ic 1/25\ (1 page)
6 August 2008	Secretary appointed christopher stewart (2 pages)
6 August 2008	Appointment terminated secretary stuart herries (1 page)
6 August 2008	Secretary appointed christopher stewart (2 pages)
6 August 2008	Appointment terminated director alan herries (1 page)
6 August 2008	Director appointed richard stuart herries (2 pages)
6 August 2008	Appointment terminated secretary stuart herries (1 page)
6 August 2008	Director appointed richard stuart herries (2 pages)
6 August 2008	Appointment terminated director alan herries (1 page)
8 May 2008	Alterations to floating charge 6 (5 pages)
8 May 2008	Alterations to floating charge 6 (5 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 May 2008	Alterations to floating charge 6 (7 pages)
2 May 2008	Alterations to floating charge 6 (7 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 October 2007	Partic of mort/charge * (3 pages)
30 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Return made up to 24/02/07; no change of members (7 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Return made up to 24/02/07; no change of members (7 pages)
24 September 2007	New secretary appointed (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: c/o brian malony accountants main street west calder, livingston west lothian (1 page)
9 July 2007	Registered office changed on 09/07/07 from: c/o brian malony accountants main street west calder, livingston west lothian (1 page)
6 February 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
22 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
24 August 2006	Partic of mort/charge * (3 pages)
24 August 2006	Partic of mort/charge * (3 pages)
24 June 2006	Partic of mort/charge * (3 pages)
24 June 2006	Partic of mort/charge * (3 pages)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Return made up to 24/02/06; full list of members (7 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 22 bankton terrace livingston west lothian EH54 9FB (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 22 bankton terrace livingston west lothian EH54 9FB (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Return made up to 24/02/06; full list of members (7 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: newpark house bellsquarry livingston EH54 9AE (1 page)
15 April 2005	Registered office changed on 15/04/05 from: newpark house bellsquarry livingston EH54 9AE (1 page)
14 March 2005	Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
14 March 2005	Ad 24/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 March 2005	Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
14 March 2005	Ad 24/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 February 2005	Incorporation (17 pages)
24 February 2005	Incorporation (17 pages)

Accomodator (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland