AMBASSADOR ADVISORS LTD

AMBASSADOR ADVISORS LTD

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

    Company NameAMBASSADOR ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708404
    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 ADVISORS LTD?

    • Development of building projects (41100) / Construction

    Where is AMBASSADOR ADVISORS 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 AMBASSADOR ADVISORS LTD?

    Previous Company Names
    Company NameFromUntil
    ASPEN (CAUSEWAYHEAD) LTDSep 02, 2021Sep 02, 2021

    What are the latest accounts for AMBASSADOR ADVISORS 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 AMBASSADOR ADVISORS LTD?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for AMBASSADOR ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

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

    7 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 01, 2022 with updates

    5 pagesCS01

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

    1 pagesCH04

    Certificate of change of name

    Company name changed aspen (causewayhead) LTD\certificate issued on 10/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2022

    RES15

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2021

    Statement of capital on Sep 02, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of AMBASSADOR ADVISORS 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
    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 KingdomBritishDirector213432390001
    COSTER, Gordon Knox
    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 KingdomBritishDirector157855540001

    Who are the persons with significant control of AMBASSADOR ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    110 Queen Street
    Glasgow
    G1 3BX G1 3bx
    C/O Brodies Llp
    Sep 02, 2021
    110 Queen Street
    Glasgow
    G1 3BX G1 3bx
    C/O Brodies Llp
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    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.

    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