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AR (FERRYMUIR GAIT) LIMITED

AR (FERRYMUIR GAIT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAR (FERRYMUIR GAIT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401176
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AR (FERRYMUIR GAIT) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AR (FERRYMUIR GAIT) LIMITED located?

    Registered Office Address
    C/O Brodies Llp
    110 Queen Street
    G1 3BX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AR (FERRYMUIR GAIT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AR LAND INVESTMENTS LTDMay 16, 2019May 16, 2019
    AMBASSADOR REAL ESTATE LTDJul 04, 2013Jul 04, 2013
    AMBASSADOR JOINT VENTURES LTDJun 07, 2011Jun 07, 2011

    What are the latest accounts for AR (FERRYMUIR GAIT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AR (FERRYMUIR GAIT) LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for AR (FERRYMUIR GAIT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Termination of appointment of Gordon Knox Coster as a director on Mar 19, 2025

    		1 pagesTM01

    Satisfaction of charge SC4011760008 in full

    		1 pagesMR04

    Satisfaction of charge SC4011760006 in full

    		1 pagesMR04

    Satisfaction of charge SC4011760005 in full

    		1 pagesMR04

    Satisfaction of charge SC4011760007 in full

    		1 pagesMR04

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Ar Development Investments Limited as a person with significant control on Oct 18, 2022

    		2 pagesPSC05

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

    		8 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Alterations to floating charge SC4011760006

    		36 pages466(Scot)

    Alterations to floating charge SC4011760007

    		37 pages466(Scot)

    Alterations to floating charge SC4011760001

    		37 pages466(Scot)

    Alterations to floating charge SC4011760002

    		37 pages466(Scot)

    Registration of charge SC4011760007, created on Jan 19, 2022

    		44 pagesMR01

    Registration of charge SC4011760008, created on Jan 24, 2022

    		18 pagesMR01

    Registration of charge SC4011760005, created on Jan 19, 2022

    		19 pagesMR01

    Registration of charge SC4011760006, created on Jan 19, 2022

    		15 pagesMR01

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

    		1 pagesCH04

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

    		8 pagesAA
    View All Filings

    Who are the officers of AR (FERRYMUIR GAIT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BOYD, Rory Ewen
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish136247800001
    GAFFNEY, David
    St Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    		Director
    St Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    		ScotlandBritish84605410001
    COSTER, Gordon Knox
    St Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    		Director
    St Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    		ScotlandBritish157855540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AR (FERRYMUIR GAIT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		May 30, 2019
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12012860
    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.
    St Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		May 13, 2019
    St Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc338448
    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 Limited
    St. Vincent Street
    G2 5QY Glasgow
    231 St Vincent Street
    Scotland
    		Jun 06, 2017
    St. Vincent Street
    G2 5QY Glasgow
    231 St Vincent Street
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc393716
    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.
    • license: CC0