Ambassador Viscounte Ltd

General information

Name:

Ambassador Viscounte Limited

Office Address:

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

Number: SC338448

Incorporation date: 2008-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2008-02-27. Started under company registration number SC338448, this firm is listed as a Private Limited Company. You can contact the office of this firm during business hours under the following address: C/o Brodies Llp 110 Queen Street, G1 3BX Glasgow. This company switched its name four times. Before 2013 this firm has been working on providing its services under the name of Ag Estates but at this moment this firm operates under the business name Ambassador Viscounte Ltd. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2022-10-28.

The following business owes its accomplishments and permanent development to a group of four directors, specifically Rory B., Gordon C., Christopher R. and David G., who have been leading the company for five years. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Ambassador Viscounte Ltd 2013-07-04
  • Ag Estates Ltd 2011-10-19
  • Kingdom Property Group (estates) Limited 2010-01-22
  • Kingdom Property Group (conisbrough) Limited 2008-03-06
  • Kingdom Property Group (conisborough) Limited 2008-02-27

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: 23 January 2024

Rory B.

Role: Director

Appointed: 13 May 2019

Latest update: 23 January 2024

Gordon C.

Role: Director

Appointed: 27 February 2012

Latest update: 23 January 2024

Christopher R.

Role: Director

Appointed: 27 February 2012

Latest update: 23 January 2024

David G.

Role: Director

Appointed: 27 February 2008

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Ambassador Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 110 Queen Street, G1 3BX and was registered as a PSC under the reg no Sc630720.

Ambassador Group Holdings Limited
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 Sc630720
Notified on 16 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ag (Management Services) Ltd
Address: 231 St. Vincent Street, Glasgow, G2 5QY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc339541
Notified on 27 October 2016
Ceased on 16 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 11 November 2023
Confirmation statement last made up date 28 October 2022
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 2019
End Date For Period Covered By Report 31 December 2019
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 Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2021 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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