Active
Company Information for AMBASSADOR REAL ESTATE INVESTMENTS LTD
C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
|
Company Registration Number
SC393740
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AMBASSADOR REAL ESTATE INVESTMENTS LTD | ||||
Legal Registered Office | ||||
C/O BRODIES LLP 110 QUEEN STREET GLASGOW G1 3BX Other companies in G2 | ||||
Previous Names | ||||
|
Company Number | SC393740 | |
---|---|---|
Company ID Number | SC393740 | |
Date formed | 2011-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:49:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GORDON KNOX COSTER |
||
DAVID GAFFNEY |
||
CHRISTOPHER WILLIAM RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN DOCHERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
ARE TALLENTS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-22 | Active | |
AR (WALLYFORD) LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-10 | CURRENT | 2007-01-10 | Active | |
AR (WRIGHT STREET) LTD | Director | 2012-04-13 | CURRENT | 2011-04-14 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2012-02-27 | CURRENT | 2008-02-27 | Active | |
SANDFORD PARK LTD | Director | 2012-01-27 | CURRENT | 2007-06-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2012-01-27 | CURRENT | 2007-09-18 | Active | |
231 SVS LTD | Director | 2012-01-27 | CURRENT | 2007-08-21 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2012-01-27 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR LAND INVESTMENTS (PQ) LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
AR (FERRYMUIR GAIT) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
AR (WELLMEADOW) LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AMBASSADOR COMMERCIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR REAL ESTATE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
AR (WALLYFORD) LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-04 | CURRENT | 2007-01-10 | Active | |
AMBASSADOR LAND INVESTMENTS (PQ) LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
AR (FERRYMUIR GAIT) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
AR (WRIGHT STREET) LTD | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
ARE TALLENTS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
AR (WELLMEADOW) LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AMBASSADOR (DG) LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-29 | |
AMBASSADOR COMMERCIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR REAL ESTATE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
ARE TALLENTS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-22 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-10 | CURRENT | 2007-01-10 | Active | |
AR (WRIGHT STREET) LTD | Director | 2012-04-13 | CURRENT | 2011-04-14 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2012-02-27 | CURRENT | 2008-02-27 | Active | |
AMBASSADOR COMMERCIAL LTD | Director | 2012-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2012-02-17 | CURRENT | 2011-02-17 | Active | |
AR (WELLMEADOW) LTD | Director | 2012-02-17 | CURRENT | 2011-02-18 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2012-01-27 | CURRENT | 2007-09-18 | Active | |
231 SVS LTD | Director | 2012-01-27 | CURRENT | 2007-08-21 | Active | |
24.7 COMMERCIAL ASSET MANAGEMENT LTD. | Director | 2009-09-22 | CURRENT | 2009-06-11 | Dissolved 2014-04-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
Director's details changed for Mr David Gaffney on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3937400002 | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 231 st Vincent Street Glasgow G2 5QY | |
PSC07 | CESSATION OF AMBASSADOR GROUP UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ambassador Viscounte Ltd as a person with significant control on 2019-05-13 | |
RES01 | ADOPT ARTICLES 17/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON KNOX COSTER | |
AP01 | DIRECTOR APPOINTED MR RORY EWEN BOYD | |
RES15 | CHANGE OF COMPANY NAME 16/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DOCHERTY | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/10/2013 | |
CERTNM | Company name changed ambassador land LTD\certificate issued on 28/10/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John Docherty on 2013-02-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOCHERTY / 15/01/2013 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 18/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DOCHERTY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM RICHARDSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
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 REAL ESTATE INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMBASSADOR REAL ESTATE INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |