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AMBASSADOR REAL ESTATE INVESTMENTS LTD

Company number SC393740

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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)
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
21 Nov 2023 AA Accounts for a small company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Mr David Gaffney on 1 March 2023
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
20 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 MR01 Registration of charge SC3937400001, created on 25 July 2019
31 Jul 2019 MR01 Registration of charge SC3937400002, created on 25 July 2019
29 May 2019 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 24 May 2019
29 May 2019 AD01 Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 29 May 2019
21 May 2019 PSC07 Cessation of Ambassador Group Uk Ltd as a person with significant control on 13 May 2019
21 May 2019 PSC02 Notification of Ambassador Viscounte Ltd as a person with significant control on 13 May 2019
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 TM01 Termination of appointment of Gordon Knox Coster as a director on 13 May 2019
16 May 2019 AP01 Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
06 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 18 February 2018 with no updates