AMBASSADOR (PRESTWICK) LIMITED
Overview
| Company Name | AMBASSADOR (PRESTWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC396964 |
| 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 (PRESTWICK) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is AMBASSADOR (PRESTWICK) LIMITED located?
| Registered Office Address | C/O Bannerman Johnstone Maclay 213 St Vincent Street G2 5QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBASSADOR (PRESTWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1659 LIMITED | Apr 04, 2011 | Apr 04, 2011 |
What are the latest accounts for AMBASSADOR (PRESTWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMBASSADOR (PRESTWICK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for AMBASSADOR (PRESTWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Who are the officers of AMBASSADOR (PRESTWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jean Dickson Moore | Secretary | Bruce Avenue KA9 1SG Prestwick 2 United Kingdom | 163114970001 | |||||||||||
| CLARK, James Higgins | Director | Bruce Avenue KA9 1SG Prestwick 2 United Kingdom | Scotland | British | 495260001 | |||||||||
| CLARK, Jean Dickson Moore | Director | Bruce Avenue KA9 1SG Prestwick 2 United Kingdom | Scotland | British | 495270001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 151065720001 | |||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 137839130001 |
Who are the persons with significant control of AMBASSADOR (PRESTWICK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Higgins Clark | Apr 06, 2016 | 213 St Vincent Street G2 5QY Glasgow C/O Bannerman Johnstone Maclay | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jean Dickson Moore Clark | Apr 06, 2016 | 213 St Vincent Street G2 5QY Glasgow C/O Bannerman Johnstone Maclay | No |
Nationality: British Country of Residence: Scotland | |||
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