AR (WELLMEADOW) LTD
Overview
| Company Name | AR (WELLMEADOW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC393743 |
| 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 AR (WELLMEADOW) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AR (WELLMEADOW) 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 AR (WELLMEADOW) LTD?
| Company Name | From | Until |
|---|---|---|
| AMBASSADOR FACILITIES MANAGEMENT LTD | Feb 18, 2011 | Feb 18, 2011 |
What are the latest accounts for AR (WELLMEADOW) 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 AR (WELLMEADOW) LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for AR (WELLMEADOW) 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 Jul 23, 2024 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, 2022 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ar Development Investments Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
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 Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC3937430003, created on Oct 10, 2019 | 23 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with updates | 5 pages | CS01 | ||
Registration of charge SC3937430002, created on Jun 13, 2019 | 35 pages | MR01 | ||
Registration of charge SC3937430001, created on Jun 13, 2019 | 23 pages | MR01 | ||
Notification of Ar Development Investments Limited as a person with significant control on May 30, 2019 | 2 pages | PSC02 | ||
Cessation of Ar Land Investments Ltd as a person with significant control on May 30, 2019 | 1 pages | PSC07 | ||
Change of details for Ambassador Real Estate Ltd as a person with significant control on May 16, 2019 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on May 24, 2019 | 2 pages | AP04 | ||
Who are the officers of AR (WELLMEADOW) 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 | St Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | Company Director | 84605410001 | ||||||||
| COSTER, Gordon Knox | Director | St Vincent Street G2 5QY Glasgow 231 Scotland | United Kingdom | British | Company Director | 157855540001 | ||||||||
| DOCHERTY, Stephen John | Director | St Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | Quantity Surveyor | 155635880004 | ||||||||
| RICHARDSON, Christopher William | Director | St Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | Corporate Finance | 149272530001 |
Who are the persons with significant control of AR (WELLMEADOW) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ar Development Investments Limited | May 30, 2019 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Ar Land Investments Ltd | Jul 23, 2016 | C/O Brodies Queen Street G1 3BX Glasgow 110 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