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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)
21 Mar 2013 CH01 Director's details changed for Mr Stephen John Docherty on 27 February 2013
21 Mar 2013 CH01 Director's details changed for Mr Christopher William Richardson on 27 February 2013
21 Mar 2013 CH01 Director's details changed for Mr Gordon Knox Coster on 27 February 2013
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Gordon Knox Coster as a director
01 Mar 2012 AP01 Appointment of Christopher William Richardson as a director
01 Mar 2012 AP01 Appointment of Stephen John Docherty as a director
19 Oct 2011 CERTNM Company name changed kingdom property group (estates) LIMITED\certificate issued on 19/10/11
  • CONNOT ‐
19 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
16 Sep 2011 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3SX PA11 3SX Scotland on 16 September 2011
12 Sep 2011 AD01 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 12 September 2011
12 Sep 2011 TM02 Termination of appointment of Burness Llp as a secretary
12 Sep 2011 TM01 Termination of appointment of Craig Mckinnon as a director
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
22 Jan 2010 CERTNM Company name changed kingdom property group (conisbrough) LIMITED\certificate issued on 22/01/10
  • CONNOT ‐
22 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 288c Director's change of particulars / david gaffney / 20/04/2009
26 Mar 2009 363a Return made up to 27/02/09; full list of members
07 May 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 Mar 2008 288a Director appointed david gaffney