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AR (WALLYFORD) LTD

AR (WALLYFORD) LTD

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

    • Overview

    Company NameAR (WALLYFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431107
    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 (WALLYFORD) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AR (WALLYFORD) LTD 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 (WALLYFORD) LTD?

    Previous Company Names
    Company NameFromUntil
    AMBASSADOR JV1 LIMITEDAug 24, 2012Aug 24, 2012

    What are the latest accounts for AR (WALLYFORD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AR (WALLYFORD) LTD?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for AR (WALLYFORD) LTD?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

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

    		8 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Change of details for Ambassador Aspen Group Limited as a person with significant control on Oct 18, 2022

    		2 pagesPSC05

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

    		7 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Alterations to floating charge SC4311070001

    		25 pages466(Scot)

    Alterations to floating charge SC4311070004

    		26 pages466(Scot)

    Registration of charge SC4311070005, created on Aug 14, 2023

    		12 pagesMR01

    Registration of charge SC4311070004, created on Aug 04, 2023

    		19 pagesMR01

    Second filing of Confirmation Statement dated Aug 24, 2022

    		3 pagesRP04CS01

    Notification of Ambassador Aspen Group Limited as a person with significant control on Sep 03, 2021

    		2 pagesPSC02

    Cessation of Ambassador Viscounte Ltd as a person with significant control on Sep 03, 2021

    		1 pagesPSC07

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

    		7 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 26, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 26/01/2023

    Notification of Ambassador Viscounte Ltd as a person with significant control on May 06, 2021

    		2 pagesPSC02

    Cessation of Ambassador Aspen Group Limited as a person with significant control on Sep 03, 2021

    		1 pagesPSC07

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

    		1 pagesCH04

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

    		6 pagesAA

    Registration of charge SC4311070003, created on Sep 13, 2021

    		12 pagesMR01

    Registration of charge SC4311070001, created on Sep 03, 2021

    		23 pagesMR01

    Registration of charge SC4311070002, created on Sep 13, 2021

    		27 pagesMR01

    Notification of Ambassador Aspen Group Limited as a person with significant control on Sep 03, 2021

    		2 pagesPSC02

    Cessation of Ambassador Viscounte Ltd as a person with significant control on Sep 03, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AR (WALLYFORD) LTD?

    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 KingdomBritishDirector136247800001
    GAFFNEY, David
    St Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		Director
    St Vincent Street
    G2 5QY Glasgow
    231
    United Kingdom
    		ScotlandBritishDirector84605410001
    COSTER, Gordon Knox
    St Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    		Director
    St Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    		United KingdomBritishDirector157855540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AR (WALLYFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		Sep 03, 2021
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13424601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		Sep 03, 2021
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13424601
    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.
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		May 06, 2021
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    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.
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    		May 06, 2021
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    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.
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		May 30, 2019
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Yes
    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.
    C/O Brodies Llp
    Queen Street
    G1 3BX Glasgow
    110
    Scotland
    		Aug 24, 2016
    C/O Brodies Llp
    Queen Street
    G1 3BX Glasgow
    110
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc401176
    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