Active
Company Information for AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED
C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
SC585087
Private Limited Company
Active |
Company Name | ||
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AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED | ||
Legal Registered Office | ||
C/O BRODIES LLP 110 QUEEN STREET GLASGOW G1 3BX | ||
Previous Names | ||
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Company Number | SC585087 | |
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Company ID Number | SC585087 | |
Date formed | 2018-01-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 05/02/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:37:23 |
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Officer | Role | Date Appointed |
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JAMES BAXTER |
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TOM BENNETT |
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KEVIN MICHAEL CROWLEY |
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DAVID GAFFNEY |
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DAVID CHARLES STIRLING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLAN WATER HOMES (HEARTLANDS) LIMITED | Director | 2017-10-12 | CURRENT | 2017-04-21 | Active | |
ALLAN WATER LIMITED | Director | 2015-11-09 | CURRENT | 1984-12-17 | Active | |
ALLAN WATER DEVELOPMENTS LIMITED | Director | 2014-08-25 | CURRENT | 1980-07-31 | Active | |
ADAPTIVE MOULDING LTD | Director | 2015-07-22 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
LONGACRE PARTNERSHIP HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
LONGACRE LEICESTER LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2007-10-24 | CURRENT | 2007-09-18 | Active | |
SANDFORD PARK LTD | Director | 2007-09-13 | CURRENT | 2007-06-27 | Active | |
231 SVS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 2006-03-02 | Dissolved 2013-10-12 |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE SC5850870009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5850870008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5850870004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5850870005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5850870006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5850870007 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David Gaffney on 2023-08-28 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5850870001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5850870002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5850870003 | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
Notification of Ambassador Aspen Group Limited as a person with significant control on 2022-06-23 | ||
PSC02 | Notification of Ambassador Aspen Group Limited as a person with significant control on 2022-06-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BENNETT | |
AP01 | DIRECTOR APPOINTED MR RORY EWEN BOYD | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
RP04CS01 | ||
CESSATION OF AMBASSADOR LB HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF AMBASSADOR LB HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF AMBASSADOR LB HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM C/O Dwf Llp, 110 Queen Street Glasgow G1 3HD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM 24B Kenilworth Road Bridge of Allan FK9 4DU United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 16/09/20 | |
PSC05 | Change of details for Ambassador Lb Holdings Llp as a person with significant control on 2020-08-06 | |
PSC07 | CESSATION OF ALLAN WATER HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES STIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
PSC05 | Change of details for Allan Water Homes Limited as a person with significant control on 2018-02-13 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBASSADOR LB HOLDINGS LLP | |
PSC07 | CESSATION OF DAVID CHARLES STIRLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WATER HOMES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID GAFFNEY | |
AP01 | DIRECTOR APPOINTED KEVIN CROWLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES BAXTER | |
AP01 | DIRECTOR APPOINTED MR TOM BENNETT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/02/2018 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 13/02/18 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5850870003 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5850870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5850870001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 DEVELOPMENTS (BANGOUR) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED 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. |