AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED: Filings

  • Overview

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

    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

    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