AMBASSADOR REAL ESTATE LTD
Overview
| Company Name | AMBASSADOR REAL ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC393716 |
| 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 REAL ESTATE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMBASSADOR REAL ESTATE LTD located?
| Registered Office Address | The Ink Building 6th Floor 24 Douglas Street G2 7NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBASSADOR REAL ESTATE LTD?
| Company Name | From | Until |
|---|---|---|
| AMBASSADOR GROUP (UK) LTD | Feb 17, 2011 | Feb 17, 2011 |
What are the latest accounts for AMBASSADOR REAL ESTATE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBASSADOR REAL ESTATE LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for AMBASSADOR REAL ESTATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Knox Coster as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building 6th Floor 24 Douglas Street Glasgow G2 7NQ on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Gaffney on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gaffney on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Notification of Ag (Management Services) Ltd as a person with significant control on May 13, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ambassador Viscounte Ltd as a person with significant control on May 13, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher William Richardson as a director on May 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rory Ewen Boyd as a director on May 13, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of AMBASSADOR REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Rory Ewen | Director | 6th Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom | United Kingdom | British | 136247800001 | |||||
| GAFFNEY, David | Director | 6th Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom | Scotland | British | 84605410002 | |||||
| RICHARDSON, Christopher William | Director | 6th Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom | Scotland | British | 149272530001 | |||||
| COSTER, Gordon Knox | Director | St Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | 157855540001 |
Who are the persons with significant control of AMBASSADOR REAL ESTATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ag (Management Services) Ltd | May 13, 2019 | St. Vincent Street G2 5QY Glasgow 231 Scotland | No | ||||||||||
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Natures of Control
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| Ambassador Viscounte Ltd | Jul 23, 2016 | St. Vincent Street G2 5QY Glasgow 231 Scotland | Yes | ||||||||||
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Natures of Control
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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