AR (WELLMEADOW) LTD - GLASGOW
| Company Profile | Company Filings |
Overview
AR (WELLMEADOW) LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
AR (WELLMEADOW) LTD was incorporated 13 years ago on 18/02/2011 and has the registered number: SC393743. The accounts status is SMALL and accounts are next due on 31/12/2023.
AR (WELLMEADOW) LTD was incorporated 13 years ago on 18/02/2011 and has the registered number: SC393743. The accounts status is SMALL and accounts are next due on 31/12/2023.
AR (WELLMEADOW) LTD - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O BRODIES LLP
GLASGOW
G1 3BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMBASSADOR FACILITIES MANAGEMENT LTD (until 16/05/2019)
AMBASSADOR FACILITIES MANAGEMENT LTD (until 16/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-24 | CURRENT | ||
| MR DAVID GAFFNEY | Apr 1967 | British | Director | 2011-02-18 | CURRENT |
| MR GORDON KNOX COSTER | Mar 1966 | British | Director | 2011-02-18 | CURRENT |
| MR RORY EWEN BOYD | Apr 1975 | British | Director | 2019-05-13 | CURRENT |
| MR CHRISTOPHER WILLIAM RICHARDSON | Jul 1974 | British | Director | 2012-02-17 UNTIL 2019-05-13 | RESIGNED |
| MR STEPHEN JOHN DOCHERTY | May 1980 | British | Director | 2012-02-17 UNTIL 2017-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ar Development Investments Limited | 2019-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ar Land Investments Ltd | 2016-07-23 - 2019-05-30 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AR (Wellmeadow) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 31-12-2022 | £336 Cash £28,418 equity |
| AR (Wellmeadow) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £2,078,869 Cash £-26,416 equity |
| AR (Wellmeadow) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £2,605 Cash £-2,942 equity |
| AR (Wellmeadow) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £100 equity |
| Ambassador Facilities Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £100 equity |
| Ambassador Facilities Management Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £100 equity |