AMBASSADOR ENERGY (GARTLOSS) LIMITED

AMBASSADOR ENERGY (GARTLOSS) LIMITED

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

    Company NameAMBASSADOR ENERGY (GARTLOSS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC756531
    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 ENERGY (GARTLOSS) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AMBASSADOR ENERGY (GARTLOSS) LIMITED located?

    Registered Office Address
    Third Floor, Suite 2, Ink Building, 24
    Douglas Street
    G2 7NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBASSADOR ENERGY (GARTLOSS) 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 ENERGY (GARTLOSS) LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for AMBASSADOR ENERGY (GARTLOSS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 24, 2024 with updates

    4 pagesCS01

    Change of details for Ambassador Viscounte Ltd as a person with significant control on Dec 04, 2023

    2 pagesPSC05

    Director's details changed for Mr David Gaffney on Dec 04, 2023

    2 pagesCH01

    Registered office address changed from C/O Energy Law Unlimited Llp 231 st. Vincent Street Glasgow G2 5QY Scotland to Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ on Aug 09, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2023

    Statement of capital on Jan 25, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of AMBASSADOR ENERGY (GARTLOSS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, David
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    Director
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    United KingdomBritishDirector213432390001

    Who are the persons with significant control of AMBASSADOR ENERGY (GARTLOSS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambassador Viscounte Ltd
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    Jan 25, 2023
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    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