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AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED

Company number SC585087

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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)
02 Apr 2024 MR01 Registration of charge SC5850870009, created on 19 March 2024
08 Mar 2024 MR01 Registration of charge SC5850870008, created on 7 March 2024
05 Mar 2024 MR01 Registration of charge SC5850870004, created on 1 March 2024
05 Mar 2024 MR01 Registration of charge SC5850870005, created on 1 March 2024
05 Mar 2024 MR01 Registration of charge SC5850870006, created on 1 March 2024
05 Mar 2024 MR01 Registration of charge SC5850870007, created on 1 March 2024
19 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
11 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Aug 2023 CH01 Director's details changed for Mr David Gaffney on 28 August 2023
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
15 Dec 2022 MR04 Satisfaction of charge SC5850870001 in full
15 Dec 2022 MR04 Satisfaction of charge SC5850870002 in full
15 Dec 2022 MR04 Satisfaction of charge SC5850870003 in full
31 Oct 2022 AD01 Registered office address changed from 110 Queen Street Glasgow G1 3BX Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 31 October 2022
31 Oct 2022 MA Memorandum and Articles of Association
31 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 PSC05 Change of details for Ambassador Aspen Group Limited as a person with significant control on 18 October 2022
06 Jul 2022 SH10 Particulars of variation of rights attached to shares
06 Jul 2022 SH08 Change of share class name or designation
04 Jul 2022 PSC02 Notification of Ambassador Aspen Group Limited as a person with significant control on 23 June 2022
01 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 1 July 2022
01 Jul 2022 AD01 Registered office address changed from C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland to 110 Queen Street Glasgow G1 3BX on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Kevin Michael Crowley as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Rory Ewen Boyd as a director on 23 June 2022
01 Jul 2022 TM01 Termination of appointment of Tom Bennett as a director on 23 June 2022