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AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED

AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED

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

    • Overview

    Company NameAMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585087
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED?

    • Development of building projects (41100) / Construction

    Where is AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED located?

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

    What were the previous names of AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLAN WATER HOMES (BANGOUR) LIMITEDJan 08, 2018Jan 08, 2018

    What are the latest accounts for AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED?

    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 AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		8 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC5850870009, created on Mar 19, 2024

    		15 pagesMR01

    Registration of charge SC5850870008, created on Mar 07, 2024

    		15 pagesMR01

    Registration of charge SC5850870004, created on Mar 01, 2024

    		20 pagesMR01

    Registration of charge SC5850870005, created on Mar 01, 2024

    		17 pagesMR01

    Registration of charge SC5850870006, created on Mar 01, 2024

    		15 pagesMR01

    Registration of charge SC5850870007, created on Mar 01, 2024

    		27 pagesMR01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Director's details changed for Mr David Gaffney on Aug 28, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2023 with updates

    		5 pagesCS01

    Satisfaction of charge SC5850870001 in full

    		1 pagesMR04

    Satisfaction of charge SC5850870002 in full

    		1 pagesMR04

    Satisfaction of charge SC5850870003 in full

    		1 pagesMR04

    Registered office address changed from 110 Queen Street Glasgow G1 3BX Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on Oct 31, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesPSC05

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Ambassador Aspen Group Limited as a person with significant control on Jun 23, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 01, 2022

    		2 pagesPSC09

    Registered office address changed from C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland to 110 Queen Street Glasgow G1 3BX on Jul 01, 2022

    		1 pagesAD01

    Termination of appointment of Kevin Michael Crowley as a director on Jun 23, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Rory Ewen
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    		United KingdomBritishAccountant136247800001
    GAFFNEY, David
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    		ScotlandBritishDirector84605410002
    BAXTER, James
    Drymen
    G63 0HY Glasgow
    Brackenhill
    United Kingdom
    		Director
    Drymen
    G63 0HY Glasgow
    Brackenhill
    United Kingdom
    		ScotlandBritishDirector91457690002
    BENNETT, Tom
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		United KingdomBritishDirector199589940001
    CROWLEY, Kevin Michael
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		IrelandIrishDirector210630770001
    STIRLING, David Charles
    24b Kenilworth Road
    FK9 4DU Bridge Of Allan
    Belvidere
    United Kingdom
    		Director
    24b Kenilworth Road
    FK9 4DU Bridge Of Allan
    Belvidere
    United Kingdom
    		United KingdomBritishProperty Developer241791310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambassador Aspen Group Limited
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		Jun 23, 2022
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    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.
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Feb 13, 2018
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc414504
    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.
    Kenilworth Road
    FK9 4DU Bridge Of Allan
    24b
    United Kingdom
    United Kingdom
    		Jan 29, 2018
    Kenilworth Road
    FK9 4DU Bridge Of Allan
    24b
    United Kingdom
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc110507
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Charles Stirling
    24b Kenilworth Road
    FK9 4DU Bridge Of Allan
    Belvidere
    United Kingdom
    		Jan 08, 2018
    24b Kenilworth Road
    FK9 4DU Bridge Of Allan
    Belvidere
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2019Jun 23, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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