Accordia Hotels Ltd

Company Registration Number: SC245188

Scottish Company

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Accordia Hotels Ltd is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Emerson Road, Bishopbriggs, Glasgow.

Registered Address

C/O J.F. QUINN & CO
SPRINGFIELD HOUSE
EMERSON ROAD, BISHOPBRIGGS
GLASGOW
G64 1QA

There are 11 companies currently registered at this postcode, including this one.

All companies at G64 1QA

Registration Data

Company Number

SC245188

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£326,717£297,667£272,455£252,606
Current Assets £102£507£119£332£859£146£13
of which Cash £102£507£119£332£859£146£13
Total Assets £102£507£119£327,049£298,526£272,601£252,619
Current Liabilities £46,529£47,029£46,529£46,529£46,529£46,529£48,911
Net Current Assets £-46,427£-46,522£-46,410£-46,197£-45,670£-46,383£-48,898
Total Net Worth £-454,502£-486,736£-518,251£280,520£251,997£226,072£203,708

Previous Names

No previous names

Company Officers

  • MORGAN, Karen

    Secretary

    Appointed on 31 December 2006

     

    33 Fort Road
    Alverstone
    Hampshire
    PO12 2AR

  • MORGAN, John

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    33 Fort Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2AR

  • SUTTON, Johanna Mary

    Secretary

    Appointed on 6 March 2003

    Resigned on 31 October 2006

    Flat 2 Bramley House
    Crescent Road Alverstoke
    Gosport
    Hampshire
    PO12 2DJ

  • MORGAN, Karen

    Director

    Appointed on 6 March 2003

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    33 Fort Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2AR

  • SUTTON, Benjamin

    Director

    Appointed on 6 March 2003

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Flat 2
    Bramley House
    Crescent Road
    Alverstoke Gosport
    PO12 2DJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X66A9FOQ. Transaction: MzE3NTY1MzgxOGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IHY0B4. Transaction: MzE2MDYzNTU1OWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: S51DZHUP. Transaction: MzE0MjUwNzUxMWFkaXF6a2N4.

  4. 12 February 2016 Sale or transfer of treasury shares. Treasury capital [View PDF]

    Category: Capital. Type: SH04. Barcode: S50MF0U2. Transaction: MzE0MTgxNjM4OGFkaXF6a2N4.

  5. 15 January 2016 Termination of appointment of Karen Morgan as a director on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: TM01. Barcode: S4YLVJSH. Transaction: MzEzOTc4MTgxMWFkaXF6a2N4.

  6. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15596. Transaction: MzEzMjA3MjYxOWFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: S46JWG2Q. Transaction: MzEyMjUzNDAxMWFkaXF6a2N4.

  8. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HK0A6G. Transaction: MzEwODk5MTAzMGFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: S34MOMNF. Transaction: MzA5NzM5MTIxN2FkaXF6a2N4.

  10. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS84WA. Transaction: MzA4NjE1MjI3NWFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: S27AFOSX. Transaction: MzA3NzI1ODE5MWFkaXF6a2N4.

  12. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IAAH0J. Transaction: MzA2NTA2ODA1MmFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: S16TF0OG. Transaction: MzA1NjI3MTMwNWFkaXF6a2N4.

  14. 13 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SPA6MZWE. Transaction: MzA0ODkzMDI1MGFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: SVB0MTFS. Transaction: MzAzNjEwMjg4MWFkaXF6a2N4.

  16. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1JNCNTR. Transaction: MzAyNDQ5NTI1OGFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: S4Z03KQ8. Transaction: MzAxNzMzMjM3MGFkaXF6a2N4.

  18. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SE6WREAN. Transaction: MzAwMTM2NTE4M2FkaXF6a2N4.

  19. 11 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKF579P1. Transaction: MjAzMjYyODQ3OGFkaXF6a2N4.

  20. 31 December 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SPY1F5XX. Transaction: MjAyMTkxNzAxMWFkaXF6a2N4.

  21. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS9KC4C5. Transaction: MjAxNjc2MDg2MWFkaXF6a2N4.

  22. 8 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMzMDQwN2FkaXF6a2N4.

  23. 12 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYwNzU5MmFkaXF6a2N4.

  24. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4MTM3OWFkaXF6a2N4.

  25. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2MDkyM2FkaXF6a2N4.

  26. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAwMTgzM2FkaXF6a2N4.

  27. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0OTQ1M2FkaXF6a2N4.

  28. 16 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyNDI0NGFkaXF6a2N4.

  29. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU3NjE4MWFkaXF6a2N4.

  30. 7 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkxNTgzOGFkaXF6a2N4.

  31. 31 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTA2MDA1NGFkaXF6a2N4.

  32. 26 November 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjA2NDAzN2FkaXF6a2N4.

  33. 31 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1ODgxN2FkaXF6a2N4.

  34. 5 September 2003 Registered office changed on 05/09/03 from: easter dullatur house dullatur glasgow G68 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjUxMTEyMmFkaXF6a2N4.

  35. 6 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MzU1ODU3NWFkaXF6a2N4.

  36. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjkyNDU3OWFkaXF6a2N4.

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