EFFECTIVE ACCOMMODATION SOLUTIONS LTD

EFFECTIVE ACCOMMODATION SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEFFECTIVE ACCOMMODATION SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC787390
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFFECTIVE ACCOMMODATION SOLUTIONS LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EFFECTIVE ACCOMMODATION SOLUTIONS LTD located?

    Registered Office Address
    21a Rutland Square
    EH1 2BB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFECTIVE ACCOMMODATION SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for EFFECTIVE ACCOMMODATION SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for EFFECTIVE ACCOMMODATION SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 26, 2025 with updates

    4 pagesCS01

    Notification of Richard Timothy Spanner as a person with significant control on Feb 11, 2025

    2 pagesPSC01

    Appointment of Mr Richard Timothy Spanner as a director on Feb 11, 2025

    2 pagesAP01

    Termination of appointment of Scott Weatherby as a director on Feb 11, 2025

    1 pagesTM01

    Cessation of Scott Weatherby as a person with significant control on Feb 11, 2025

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 27, 2023

    Statement of capital on Oct 27, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of EFFECTIVE ACCOMMODATION SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Kevin Patrick
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    Director
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    ScotlandBritish315243900001
    SPANNER, Richard Timothy
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    Director
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    ScotlandBritish68850790003
    WEATHERBY, Scott
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    Director
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    ScotlandBritish147052620001

    Who are the persons with significant control of EFFECTIVE ACCOMMODATION SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Timothy Spanner
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    Feb 11, 2025
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Scott Weatherby
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    Oct 27, 2023
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Patrick Keenan
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    Oct 27, 2023
    Rutland Square
    EH1 2BB Edinburgh
    21a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0