AMBASSADOR RESIDENTIAL LTD
Overview
| Company Name | AMBASSADOR RESIDENTIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC393731 |
| 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 RESIDENTIAL LTD?
- Construction of commercial buildings (41201) / Construction
Where is AMBASSADOR RESIDENTIAL LTD located?
| Registered Office Address | The Ink Building Sixth Floor 24 Douglas Street G2 7NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBASSADOR RESIDENTIAL LTD?
| Overdue | No |
|---|---|
| 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 RESIDENTIAL LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for AMBASSADOR RESIDENTIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Knox Coster as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building Sixth 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 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Gaffney on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 17, 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 | ||||||||||
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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 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 Feb 17, 2020 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 Group Uk Lrd as a person with significant control on May 13, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Rory Ewen Boyd as a director on May 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher William Richardson as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of AMBASSADOR RESIDENTIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Rory Ewen | Director | Sixth Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom | United Kingdom | British | 136247800001 | |||||
| GAFFNEY, David | Director | Sixth Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom | Scotland | British | 84605410002 | |||||
| COSTER, Gordon Knox | Director | St Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | 157855540001 | |||||
| DOCHERTY, Stephen John | Director | St Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | 155635880004 | |||||
| RICHARDSON, Christopher William | Director | St Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | 149272530001 |
Who are the persons with significant control of AMBASSADOR RESIDENTIAL 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 Group Uk Lrd | Feb 16, 2017 | St Vincent Street G2 5QY Glasgow 231 United Kingdom | 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