AMBASSADOR REAL ESTATE INVESTMENTS LTD

Overview

Company Name	AMBASSADOR REAL ESTATE INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC393740
Jurisdiction	Scotland
Date of Creation	Feb 18, 2011

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 INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is AMBASSADOR REAL ESTATE INVESTMENTS 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 REAL ESTATE INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
AMBASSADOR INVESTMENT PARTNERS LTD	Oct 28, 2013	Oct 28, 2013
AMBASSADOR LAND LTD	Feb 18, 2011	Feb 18, 2011

What are the latest accounts for AMBASSADOR REAL ESTATE INVESTMENTS LTD?

Next Accounts
Overdue	No
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 REAL ESTATE INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for AMBASSADOR REAL ESTATE INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Mar 04, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Feb 18, 2025

Change of details for Ambassador Viscounte Ltd as a person with significant control on May 29, 2019

2 pages

PSC05

Dec 09, 2024

Accounts for a small company made up to Dec 31, 2023

7 pages

Mar 01, 2024

Confirmation statement made on Feb 18, 2024 with no updates

3 pages

CS01

Nov 21, 2023

Accounts for a small company made up to Dec 31, 2022

7 pages

Mar 03, 2023

Confirmation statement made on Feb 18, 2023 with no updates

3 pages

CS01

Mar 03, 2023

Director's details changed for Mr David Gaffney on Mar 01, 2023

2 pages

CH01

Dec 23, 2022

Accounts for a small company made up to Dec 31, 2021

7 pages

Mar 04, 2022

Confirmation statement made on Feb 18, 2022 with no updates

3 pages

CS01

Jan 20, 2022

Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

1 pages

CH04

Dec 23, 2021

Accounts for a small company made up to Dec 31, 2020

7 pages

Feb 18, 2021

Confirmation statement made on Feb 18, 2021 with updates

4 pages

CS01

Dec 30, 2020

Accounts for a small company made up to Dec 31, 2019

7 pages

Feb 18, 2020

Confirmation statement made on Feb 18, 2020 with updates

5 pages

CS01

Sep 27, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Jul 31, 2019

Registration of charge SC3937400001, created on Jul 25, 2019

21 pages

MR01

Jul 31, 2019

Registration of charge SC3937400002, created on Jul 25, 2019

23 pages

MR01

May 29, 2019

Appointment of Brodies Secretarial Services Limited as a secretary on May 24, 2019

2 pages

AP04

May 29, 2019

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

May 21, 2019

Cessation of Ambassador Group Uk Ltd as a person with significant control on May 13, 2019

1 pages

PSC07

May 21, 2019

Notification of Ambassador Viscounte Ltd as a person with significant control on May 13, 2019

2 pages

PSC02

May 17, 2019

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 16, 2019

Termination of appointment of Gordon Knox Coster as a director on May 13, 2019

1 pages

TM01

May 16, 2019

Appointment of Mr Rory Ewen Boyd as a director on May 13, 2019

2 pages

AP01

May 16, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 16, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 13, 2019	RES15

View All Filings

Who are the officers of AMBASSADOR REAL ESTATE INVESTMENTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

May 24, 2019

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BOYD, Rory Ewen

May 13, 2019

Director

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

United Kingdom

British

1975-4

Director

136247800001

GAFFNEY, David

Feb 18, 2011

Director

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

United Kingdom

Scotland

British

1967-4

Company Director

84605410004

RICHARDSON, Christopher William

Feb 17, 2012

Director

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

United Kingdom

Scotland

British

1974-7

Corporate Finance

149272530001

COSTER, Gordon Knox

Feb 18, 2011

May 13, 2019

Director

St Vincent Street

G2 5QY Glasgow

231

Scotland

British

1966-3

Company Director

157855540001

DOCHERTY, Stephen John

Feb 17, 2012

Apr 14, 2017

Director

St Vincent Street

G2 5QY Glasgow

231

Scotland

British

1980-5

Quantity Surveyor

155635880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBASSADOR REAL ESTATE INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ambassador Viscounte Ltd

May 13, 2019

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc338448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ambassador Group Uk Ltd

Feb 17, 2017

St Vincent Street

G2 5QY Glasgow

231

South Lanarkshire

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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