Ar (wallyford) Ltd

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General information

Name:

Ar (wallyford) Limited

Office Address:

C/o Brodies Llp 110 Queen Street G1 3BX Glasgow

Number: SC431107

Incorporation date: 2012-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ar (wallyford) started conducting its business in the year 2012 as a Private Limited Company with reg. no. SC431107. This company has been operating for 12 years and the present status is active. The firm's office is based in Glasgow at C/o Brodies Llp. Anyone could also find this business utilizing the area code of G1 3BX. The registered name of this business was replaced in the year 2019 to Ar (wallyford) Ltd. This firm former registered name was Ambassador Jv1. The firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to Friday 31st December 2021 and the most current confirmation statement was submitted on Thursday 24th August 2023.

In order to meet the requirements of the clientele, this particular business is constantly being guided by a team of three directors who are Rory B., David G. and Gordon C.. Their mutual commitment has been of pivotal use to this specific business since May 2019. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Ar (wallyford) Ltd 2019-05-16
  • Ambassador Jv1 Limited 2012-08-24

Financial data based on annual reports

Company staff

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 24 May 2019

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 9 March 2024

Rory B.

Role: Director

Appointed: 13 May 2019

Latest update: 9 March 2024

David G.

Role: Director

Appointed: 24 August 2012

Latest update: 9 March 2024

Gordon C.

Role: Director

Appointed: 24 August 2012

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Ambassador Aspen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3Rd Floor, 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the reg no 13424601.

Ambassador Aspen Group Limited
Address: Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13424601
Notified on 3 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ambassador Viscounte Ltd
Address: C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX, Scotland
Legal authority Companies Act
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc338448
Notified on 6 May 2021
Ceased on 3 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ambassador Aspen Group Limited
Address: Suite 1, 3rd Floor St. James's Square, London, SW1Y 4LB, England
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13424601
Notified on 3 September 2021
Ceased on 3 September 2021
Nature of control:
over 3/4 of shares
Ambassador Viscounte Ltd
Address: C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc338448
Notified on 6 May 2021
Ceased on 3 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ar Development Investments Limited
Address: Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12012860
Notified on 30 May 2019
Ceased on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ar Land Investments Ltd
Address: 110 C/O Brodies Llp, Queen Street, Glasgow, G1 3BX, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc401176
Notified on 24 August 2016
Ceased on 30 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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