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Home > Scotland > AMBASSADOR VISCOUNTE LTD
Company Information for

AMBASSADOR VISCOUNTE LTD

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX,
Company Registration Number
SC338448
Private Limited Company
Active

Company Overview

About Ambassador Viscounte Ltd
AMBASSADOR VISCOUNTE LTD was founded on 2008-02-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ambassador Viscounte Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBASSADOR VISCOUNTE LTD
 
Legal Registered Office
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
Other companies in G2
 
Previous Names
AG ESTATES LTD04/07/2013
KINGDOM PROPERTY GROUP (ESTATES) LIMITED19/10/2011
KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED22/01/2010
KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED06/03/2008
Filing Information
Company Number SC338448
Company ID Number SC338448
Date formed 2008-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-10-28
Return next due 2025-11-11
Type of accounts SMALL
VAT Number /Sales tax ID GB105363249  
Last Datalog update: 2024-11-11 15:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBASSADOR VISCOUNTE LTD
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Company Officers of AMBASSADOR VISCOUNTE LTD

Current Directors
Officer Role Date Appointed
GORDON KNOX COSTER
 Director 2012-02-27
DAVID GAFFNEY
 Director 2008-02-27
CHRISTOPHER WILLIAM RICHARDSON
 Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DOCHERTY
 Director 2012-02-27 2017-04-14
CRAIG WILLIAM MCKINNON
 Director 2008-02-27 2011-09-09
BURNESS LLP
 Company Secretary 2008-02-27 2011-08-15
BURNESS (DIRECTORS) LIMITED
 Director 2008-02-27 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON KNOX COSTER AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED Director 2017-03-13 CURRENT 2015-04-01 Active
GORDON KNOX COSTER ASTON ASSET MANAGEMENT LTD Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-07-19
GORDON KNOX COSTER ARE TALLENTS LIMITED Director 2013-07-23 CURRENT 2011-02-22 Active
GORDON KNOX COSTER AR (WALLYFORD) LTD Director 2012-08-24 CURRENT 2012-08-24 Active
GORDON KNOX COSTER AMBASSADOR RESIDENTIAL MANAGEMENT LTD Director 2012-05-10 CURRENT 2007-01-10 Active
GORDON KNOX COSTER AR (WRIGHT STREET) LTD Director 2012-04-13 CURRENT 2011-04-14 Active
GORDON KNOX COSTER SANDFORD PARK LTD Director 2012-01-27 CURRENT 2007-06-27 Active
GORDON KNOX COSTER SHOWHOME INVESTMENTS LTD Director 2012-01-27 CURRENT 2007-09-18 Active
GORDON KNOX COSTER 231 SVS LTD Director 2012-01-27 CURRENT 2007-08-21 Active
GORDON KNOX COSTER AG (MANAGEMENT SERVICES) LTD Director 2012-01-27 CURRENT 2008-03-13 Active
GORDON KNOX COSTER AMBASSADOR LAND INVESTMENTS (PQ) LTD Director 2012-01-16 CURRENT 2012-01-16 Active
GORDON KNOX COSTER AR (FERRYMUIR GAIT) LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
GORDON KNOX COSTER AMBASSADOR REAL ESTATE INVESTMENTS LTD Director 2011-02-18 CURRENT 2011-02-18 Active
GORDON KNOX COSTER AR (WELLMEADOW) LTD Director 2011-02-18 CURRENT 2011-02-18 Active
GORDON KNOX COSTER AMBASSADOR COMMERCIAL LTD Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2013-11-08
GORDON KNOX COSTER AMBASSADOR RESIDENTIAL LTD Director 2011-02-17 CURRENT 2011-02-17 Active
GORDON KNOX COSTER AMBASSADOR REAL ESTATE LTD Director 2011-02-17 CURRENT 2011-02-17 Active
DAVID GAFFNEY AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED Director 2018-02-13 CURRENT 2018-01-08 Active
DAVID GAFFNEY AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED Director 2017-03-13 CURRENT 2015-04-01 Active
DAVID GAFFNEY AG (MANAGEMENT SERVICES) LTD Director 2008-03-13 CURRENT 2008-03-13 Active
DAVID GAFFNEY SHOWHOME INVESTMENTS LTD Director 2007-10-24 CURRENT 2007-09-18 Active
DAVID GAFFNEY SANDFORD PARK LTD Director 2007-09-13 CURRENT 2007-06-27 Active
DAVID GAFFNEY 231 SVS LTD Director 2007-08-21 CURRENT 2007-08-21 Active
DAVID GAFFNEY BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED Director 2006-12-08 CURRENT 2006-03-02 Dissolved 2013-10-12
CHRISTOPHER WILLIAM RICHARDSON ASTON ASSET MANAGEMENT LTD Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-07-19
CHRISTOPHER WILLIAM RICHARDSON ARE TALLENTS LIMITED Director 2013-07-23 CURRENT 2011-02-22 Active
CHRISTOPHER WILLIAM RICHARDSON AMBASSADOR RESIDENTIAL MANAGEMENT LTD Director 2012-05-10 CURRENT 2007-01-10 Active
CHRISTOPHER WILLIAM RICHARDSON AR (WRIGHT STREET) LTD Director 2012-04-13 CURRENT 2011-04-14 Active
CHRISTOPHER WILLIAM RICHARDSON AMBASSADOR COMMERCIAL LTD Director 2012-02-17 CURRENT 2011-02-17 Dissolved 2013-11-08
CHRISTOPHER WILLIAM RICHARDSON AMBASSADOR RESIDENTIAL LTD Director 2012-02-17 CURRENT 2011-02-17 Active
CHRISTOPHER WILLIAM RICHARDSON AMBASSADOR REAL ESTATE INVESTMENTS LTD Director 2012-02-17 CURRENT 2011-02-18 Active
CHRISTOPHER WILLIAM RICHARDSON AR (WELLMEADOW) LTD Director 2012-02-17 CURRENT 2011-02-18 Active
CHRISTOPHER WILLIAM RICHARDSON SHOWHOME INVESTMENTS LTD Director 2012-01-27 CURRENT 2007-09-18 Active
CHRISTOPHER WILLIAM RICHARDSON 231 SVS LTD Director 2012-01-27 CURRENT 2007-08-21 Active
CHRISTOPHER WILLIAM RICHARDSON 24.7 COMMERCIAL ASSET MANAGEMENT LTD. Director 2009-09-22 CURRENT 2009-06-11 Dissolved 2014-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-03-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-16Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-11CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-01-20SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-20SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-20CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3384480003
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480009
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480008
2019-05-29AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-24
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 231 st Vincent Street Glasgow G2 5QY
2019-05-20PSC02Notification of Ambassador Group Holdings Limited as a person with significant control on 2019-05-16
2019-05-20PSC07CESSATION OF AG (MANAGEMENT SERVICES) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16AP01DIRECTOR APPOINTED MR RORY EWEN BOYD
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480007
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480006
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480005
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480004
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480003
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DOCHERTY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DOCHERTY
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480002
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384480001
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0128/10/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAFFNEY / 25/10/2013
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04RES15CHANGE OF NAME 04/07/2013
2013-07-04CERTNMCOMPANY NAME CHANGED AG ESTATES LTD CERTIFICATE ISSUED ON 04/07/13
2013-03-21AR0127/02/13 FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOCHERTY / 27/02/2013
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM RICHARDSON / 27/02/2013
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KNOX COSTER / 27/02/2013
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-01AR0127/02/12 FULL LIST
2012-03-01AP01DIRECTOR APPOINTED GORDON KNOX COSTER
2012-03-01AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM RICHARDSON
2012-03-01AP01DIRECTOR APPOINTED STEPHEN JOHN DOCHERTY
2011-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-19CERTNMCOMPANY NAME CHANGED KINGDOM PROPERTY GROUP (ESTATES) LIMITED CERTIFICATE ISSUED ON 19/10/11
2011-10-19RES15CHANGE OF NAME 12/10/2011
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX PA11 3SX SCOTLAND
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCKINNON
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-08AR0127/02/11 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01AR0127/02/10 FULL LIST
2010-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-22CERTNMCOMPANY NAME CHANGED KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED CERTIFICATE ISSUED ON 22/01/10
2010-01-22RES15CHANGE OF NAME 20/01/2010
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
2009-03-26363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-05-07225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-03-11288aDIRECTOR APPOINTED DAVID GAFFNEY
2008-03-11288aDIRECTOR APPOINTED CRAIG WILLIAM MCKINNON
2008-03-06CERTNMCOMPANY NAME CHANGED KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED CERTIFICATE ISSUED ON 06/03/08
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBASSADOR VISCOUNTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBASSADOR VISCOUNTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AMBASSADOR VISCOUNTE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBASSADOR VISCOUNTE LTD

Intangible Assets
Patents
We have not found any records of AMBASSADOR VISCOUNTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBASSADOR VISCOUNTE LTD
Trademarks
We have not found any records of AMBASSADOR VISCOUNTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBASSADOR VISCOUNTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMBASSADOR VISCOUNTE LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBASSADOR VISCOUNTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBASSADOR VISCOUNTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBASSADOR VISCOUNTE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 3BX