Ar (ferrymuir Gait) Limited

General information

Name:

Ar (ferrymuir Gait) Ltd

Office Address:

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

Number: SC401176

Incorporation date: 2011-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ar (ferrymuir Gait) Limited business has been operating in this business field for at least thirteen years, having launched in 2011. Registered with number SC401176, Ar (ferrymuir Gait) is categorised as a Private Limited Company with office in C/o Brodies Llp, Glasgow G1 3BX. It 's been five years since It's registered name is Ar (ferrymuir Gait) Limited, but up till 2019 the name was Ar Land Investments and before that, until Thursday 16th May 2019 the company was known under the name Ambassador Real Estate. It means this company used four other names. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Ar (ferrymuir Gait) Ltd filed its latest accounts for the period up to 2021-12-31. Its most recent annual confirmation statement was filed on 2023-06-07.

Due to this company's constant growth, it was necessary to formally appoint new directors: Rory B., David G. and Gordon C. who have been working together for five years to exercise independent judgement of this company. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Ar (ferrymuir Gait) Limited 2019-12-23
  • Ar Land Investments Ltd 2019-05-16
  • Ambassador Real Estate Ltd 2013-07-04
  • Ambassador Joint Ventures Ltd 2011-06-07

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 May 2019

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

Latest update: 10 March 2024

Rory B.

Role: Director

Appointed: 13 May 2019

Latest update: 10 March 2024

David G.

Role: Director

Appointed: 07 June 2011

Latest update: 10 March 2024

Gordon C.

Role: Director

Appointed: 07 June 2011

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ar Development Investments 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 90 Bartholomew Close, 11-12 St. James's Square, EC1A 7BN and was registered as a PSC under the reg no 12012860.

Ar Development Investments Limited
Address: C/O Brodies Llp 90 Bartholomew Close, 11-12 St. James's Square, London, EC1A 7BN, 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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ambassador Viscounte Ltd
Address: 231 St Vincent Street, Glasgow, G2 5QY, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc338448
Notified on 13 May 2019
Ceased on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ambassador Group Uk Limited
Address: 231 St Vincent Street St. Vincent Street, Glasgow, G2 5QY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Scotland
Registration number Sc393716
Notified on 6 June 2017
Ceased on 13 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 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-06-07
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 March 2013
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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/07 (CS01)
filed on: 21st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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