AMBASSADOR VISCOUNTE LTD
Overview
| Company Name | AMBASSADOR VISCOUNTE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBASSADOR VISCOUNTE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMBASSADOR VISCOUNTE LTD located?
| Registered Office Address | C/O Brodies Llp 110 Queen Street G1 3BX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBASSADOR VISCOUNTE LTD?
| Company Name | From | Until |
|---|---|---|
| AG ESTATES LTD | Oct 19, 2011 | Oct 19, 2011 |
| KINGDOM PROPERTY GROUP (ESTATES) LIMITED | Jan 22, 2010 | Jan 22, 2010 |
| KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED | Mar 06, 2008 | Mar 06, 2008 |
| KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED | Feb 27, 2008 | Feb 27, 2008 |
What are the latest accounts for AMBASSADOR VISCOUNTE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBASSADOR VISCOUNTE LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for AMBASSADOR VISCOUNTE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Gordon Knox Coster as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3384480005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3384480006 in full | 1 pages | MR04 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC3384480003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 28, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Registration of charge SC3384480009, created on Jul 18, 2019 | 30 pages | MR01 | ||
Registration of charge SC3384480008, created on Jun 13, 2019 | 34 pages | MR01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on May 24, 2019 | 2 pages | AP04 | ||
Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on May 29, 2019 | 1 pages | AD01 | ||
Who are the officers of AMBASSADOR VISCOUNTE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BOYD, Rory Ewen | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | Director | 136247800001 | ||||||||
| GAFFNEY, David | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | Scotland | British | Company Director | 84605410002 | ||||||||
| RICHARDSON, Christopher William | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | Scotland | British | Corporate Finance | 149272530001 | ||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||||||
| COSTER, Gordon Knox | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | Director | 157855540001 | ||||||||
| DOCHERTY, Stephen John | Director | St Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | Quantity Surveyor | 155635880004 | ||||||||
| MCKINNON, Craig William | Director | 53 Newtonlea Avenue Newton Mearns G77 5QF Glasgow | Scotland | British | Company Director | 14490650002 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of AMBASSADOR VISCOUNTE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambassador Group Holdings Limited | May 16, 2019 | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ag (Management Services) Ltd | Oct 27, 2016 | St. Vincent Street G2 5QY Glasgow 231 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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