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AMBASSADOR VISCOUNTE LTD

Company number SC338448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2019 AP01 Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019
06 Mar 2019 MR01 Registration of charge SC3384480007, created on 1 March 2019
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 MR01 Registration of charge SC3384480006, created on 3 August 2018
10 Aug 2018 MR01 Registration of charge SC3384480005, created on 3 August 2018
24 Nov 2017 MR01 Registration of charge SC3384480004, created on 14 November 2017
15 Nov 2017 MR01 Registration of charge SC3384480003, created on 8 November 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 May 2017 TM01 Termination of appointment of Stephen John Docherty as a director on 14 April 2017
28 Apr 2017 TM01 Termination of appointment of Stephen John Docherty as a director on 14 April 2017
15 Mar 2017 MR01 Registration of charge SC3384480002, created on 13 March 2017
06 Dec 2016 MR01 Registration of charge SC3384480001, created on 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 Oct 2013 CH01 Director's details changed for Mr David Gaffney on 25 October 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 CERTNM Company name changed ag estates LTD\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
  • NM01 ‐ Change of name by resolution
21 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders