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Home > Scotland > AMBASSADOR (PRESTWICK) LIMITED
Company Information for

AMBASSADOR (PRESTWICK) LIMITED

C/O BANNERMAN JOHNSTONE MACLAY, 213 ST VINCENT STREET, GLASGOW, G2 5QY,
Company Registration Number
SC396964
Private Limited Company
Active

Company Overview

About Ambassador (prestwick) Ltd
AMBASSADOR (PRESTWICK) LIMITED was founded on 2011-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ambassador (prestwick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBASSADOR (PRESTWICK) LIMITED
 
Legal Registered Office
C/O BANNERMAN JOHNSTONE MACLAY
213 ST VINCENT STREET
GLASGOW
G2 5QY
Other companies in G2
 
Previous Names
PACIFIC SHELF 1659 LIMITED05/08/2011
Filing Information
Company Number SC396964
Company ID Number SC396964
Date formed 2011-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBASSADOR (PRESTWICK) LIMITED
The accountancy firm based at this address is BANNERMAN JOHNSTONE MACLAY LIMITED
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Company Officers of AMBASSADOR (PRESTWICK) LIMITED

Current Directors
Officer Role Date Appointed
JEAN DICKSON MOORE CLARK
 Company Secretary 2011-08-02
JAMES HIGGINS CLARK
 Director 2011-08-02
JEAN DICKSON MOORE CLARK
 Director 2011-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Company Secretary 2011-04-04 2011-08-02
ROGER GORDON CONNON
 Director 2011-04-04 2011-08-02
DAVID MCEWING
 Director 2011-04-04 2011-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HIGGINS CLARK OLYMPIC HOUSE LIMITED Director 1988-12-31 CURRENT 1983-01-24 Active
JEAN DICKSON MOORE CLARK OLYMPIC HOUSE LIMITED Director 1988-12-31 CURRENT 1983-01-24 Active

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
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0104/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0104/04/14 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for on
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-12-12AA01Current accounting period shortened from 30/09/12 TO 30/09/11
2012-04-20AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-11AA01Current accounting period extended from 30/04/12 TO 30/09/12
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2011-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-09-19AP03Appointment of Jean Dickson Moore Clark as company secretary
2011-09-19AP01DIRECTOR APPOINTED JEAN DICKSON MOORE CLARK
2011-09-19AP01DIRECTOR APPOINTED JAMES HIGGINS CLARK
2011-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-05CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1659 LIMITED CERTIFICATE ISSUED ON 05/08/11
2011-08-05RES15CHANGE OF NAME 02/08/2011
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to AMBASSADOR (PRESTWICK) LIMITED 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 (PRESTWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBASSADOR (PRESTWICK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Creditors
Creditors Due Within One Year 2012-09-30 £ 204,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (PRESTWICK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 31,374
Current Assets 2012-09-30 £ 37,376
Shareholder Funds 2012-09-30 £ 19,715
Stocks Inventory 2012-09-30 £ 6,000
Tangible Fixed Assets 2012-09-30 £ 186,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBASSADOR (PRESTWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBASSADOR (PRESTWICK) LIMITED
Trademarks
We have not found any records of AMBASSADOR (PRESTWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBASSADOR (PRESTWICK) LIMITED. 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 (93110 - Operation of sports facilities) as AMBASSADOR (PRESTWICK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBASSADOR (PRESTWICK) LIMITED 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 (PRESTWICK) LIMITED 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 (PRESTWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 5QY