AR (WALLYFORD) LTD
Active - Accounts Filed
General Information
NAME
AR (WALLYFORD) LTD
COMPANY NUMBER
SC431107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/08/2012
(12 years and 3 months old)
WEBSITE
www.ambassador-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/08/2012
16/05/2019
AMBASSADOR JV1 LIMITED
GLASGOW
G1 3BX
Telephone: 01412239060
TPS: No
c/o Brodies Llp
110 Queen Street
Glasgow
G1 3BX
G1 3BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AR DEVELOPMENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AR (WALLYFORD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AR (WALLYFORD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AR (WALLYFORD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AR (WALLYFORD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2012 - Present (12 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
24/08/2012 - Present (12 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 20 Past: 179 |
View Report |
|
13/05/2019 - Present (5 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | BRODIES SECRETARIAL SERVICES LIMITED (925896610) has left the board |
| 07/06/2019 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 31/05/2019 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (925896610) Appointed |
| 31/05/2019 | Change in Reg. Office |
| 20/05/2019 | New Board Member Rory Ewen Boyd (913624780) Appointed |
| 02/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 04/09/2012 | Gordon Knox Coster has left the board |
| 04/09/2012 | New Board Member Gordon Knox Coster Appointed |
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