Ar (wright Street) Ltd

General information

Name:

Ar (wright Street) Limited

Office Address:

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

Number: SC397812

Incorporation date: 2011-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ar (wright Street) Ltd can be found at Glasgow at C/o Brodies Llp. You can look up the firm by the postal code - G1 3BX. This company has been in the field on the UK market for 13 years. This business is registered under the number SC397812 and company's last known status is active. This firm switched its business name two times. Until 2019 this firm has been working on providing the services it specializes in under the name of Ambassador Homes (wright Street) but currently this firm is featured under the name Ar (wright Street) Ltd. This company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Ar (wright Street) Limited released its account information for the period up to Fri, 31st Dec 2021. The latest annual confirmation statement was released on Tue, 14th Mar 2023.

There is a team of three directors overseeing this specific limited company at the moment, including Rory B., Gordon C. and David G. who have been utilizing the directors assignments since 2019-05-13. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Ar (wright Street) Ltd 2019-05-16
  • Ambassador Homes (wright Street) Limited 2018-10-25
  • Manor Place Homes Ltd 2011-04-14

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: 7 December 2023

Rory B.

Role: Director

Appointed: 13 May 2019

Latest update: 7 December 2023

Gordon C.

Role: Director

Appointed: 13 April 2012

Latest update: 7 December 2023

David G.

Role: Director

Appointed: 14 April 2011

Latest update: 7 December 2023

People with significant control

The companies with significant control over this firm are: 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 Real Estate 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 Sc401176
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 Residential Ltd
Address: 231 231 St Vincent Street, Glasgow, G2 5QY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number Sc393731
Notified on 13 April 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 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2011-04-14
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 14 January 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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 14th Mar 2023 (CS01)
filed on: 28th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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