AR (WALLYFORD) LTD - GLASGOW
Company Profile | Company Filings |
Overview
AR (WALLYFORD) LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
AR (WALLYFORD) LTD was incorporated 11 years ago on 24/08/2012 and has the registered number: SC431107. The accounts status is SMALL and accounts are next due on 30/09/2024.
AR (WALLYFORD) LTD was incorporated 11 years ago on 24/08/2012 and has the registered number: SC431107. The accounts status is SMALL and accounts are next due on 30/09/2024.
AR (WALLYFORD) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP
GLASGOW
G1 3BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMBASSADOR JV1 LIMITED (until 16/05/2019)
AMBASSADOR JV1 LIMITED (until 16/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON KNOX COSTER | Mar 1966 | British | Director | 2012-08-24 | CURRENT |
MR DAVID GAFFNEY | Apr 1967 | British | Director | 2012-08-24 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-24 | CURRENT | ||
MR RORY EWEN BOYD | Apr 1975 | British | Director | 2019-05-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ambassador Aspen Group Limited | 2021-09-03 - 2021-09-03 | London | Ownership of shares 75 to 100 percent | |
Ambassador Aspen Group Limited | 2021-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ambassador Viscounte Ltd | 2021-05-06 - 2021-09-03 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ambassador Viscounte Ltd | 2021-05-06 - 2021-09-03 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ar Development Investments Limited | 2019-05-30 - 2021-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ar Land Investments Ltd | 2016-08-24 - 2019-05-30 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AR (Wallyford) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-12-2022 | £25,202 Cash £-163,843 equity |
AR (Wallyford) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £651,596 Cash £-36 equity |
AR (Wallyford) Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-01 | 31-12-2020 | £1 equity |
AR (Wallyford) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £1 equity |
Ambassador JV1 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £1 equity |
Ambassador JV1 Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £1 equity |