Ambassador Viscounte Ltd

Active
Incorporated on 27 Feb 2008

Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom

Company Number SC338448
Company Status Active
Incorporation Date 27 Feb 2008
Total Assets £1.43M £+227.25K (+19%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Oct 2023
Confirmation Statement Next Due 11 Nov 2024
Average Number of Employees 0

Previous Names:
Ag Estates Ltd - 4 Jul 2013
Kingdom Property Group (Estates) Limited - 19 Oct 2011
Ag Estates Ltd - 19 Oct 2011
Kingdom Property Group (Conisbrough) Limited - 22 Jan 2010
Kingdom Property Group (Estates) Limited - 22 Jan 2010
Kingdom Property Group (Conisborough) Limited - 6 Mar 2008
Kingdom Property Group (Conisbrough) Limited - 6 Mar 2008
Kingdom Property Group (Conisborough) Limited - 27 Feb 2008

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ambassador Viscounte Ltd" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Ambassador Viscounte Ltd is currently in active status and it was incorporated on 27 Feb 2008 (16 years 6 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.43M ^{£+227.25K (+19%)} _{change vs prev year}
Total Liabilities

£-1.81M ^{£+87.96K (+4.6%)} _{change vs prev year}
Equity

£836.18K ^{£-463.75K (-35.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--425 ^{£+4.95K (+109.4%)} _{change vs prev year}
Current Assets

£1.43M ^{£+227.25K (+19%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-306.85K ^{£+313.26K (+50.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£836.18K ^{£-463.75K (-35.7%)} _{change vs prev year}
Debtors

£1.02M ^{£+307.8K (+43.3%)} _{change vs prev year}
Cash In Bank

£408.34K ^{£-80.55K (-16.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Ambassador Viscounte Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24 May 2019	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24 May 2019	-	Active
3	Rory Ewen Boyd	Director	13 May 2019	British	Active
4	Rory Ewen Boyd	Director	13 May 2019	British	Active
5	Gordon Knox Coster	Director	27 Feb 2012	British	Active
6	Gordon Knox Coster	Director	27 Feb 2012	British	Active
7	Christopher William Richardson	Director	27 Feb 2012	British	Active
8	Stephen John Docherty	Director	27 Feb 2012	British	Resigned 14 Apr 2017
9	BURNESS (DIRECTORS) LIMITED	Corporate Director	27 Feb 2008	-	Resigned 27 Feb 2008
10	Craig William Mckinnon	Director	27 Feb 2008	British	Resigned 9 Sep 2011
11	BURNESS PAULL LLP	Corporate Secretary	27 Feb 2008	-	Resigned 15 Aug 2011
12	David Gaffney	Director	27 Feb 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ambassador Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 May 2019	-	Active
2	Ag (Management Services) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	27 Oct 2016	-	Ceased 16 May 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ambassador Viscounte Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	19 Mar 2024	Download PDF
2	Gazette - Filings Brought Up To Date	16 Mar 2024	Download PDF
3	Gazette - Notice Compulsory	12 Mar 2024	Download PDF
4	Gazette - Filings Brought Up To Date	1 Mar 2023	Download PDF
5	Accounts - Small	28 Feb 2023	Download PDF
6	Gazette - Notice Compulsory	28 Feb 2023	Download PDF
7	Confirmation Statement - No Updates	11 Nov 2022	Download PDF
8	Mortgage - Satisfy Charge Full	25 Oct 2022	Download PDF 1 Pages
9	Mortgage - Satisfy Charge Full	25 Oct 2022	Download PDF 1 Pages
10	Accounts - Small	30 Dec 2020	Download PDF 8 Pages
11	Confirmation Statement - Updates	11 Nov 2020	Download PDF 4 Pages
12	Mortgage - Satisfy Charge Full	27 Feb 2020	Download PDF 1 Pages
13	Confirmation Statement - Updates	28 Oct 2019	Download PDF 5 Pages
14	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 7 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jul 2019	Download PDF 30 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jun 2019	Download PDF 34 Pages
17	Officers - Appoint Corporate Secretary Company With Name Date	29 May 2019	Download PDF 2 Pages
18	Address - Change Registered Office Company With Date Old New	29 May 2019	Download PDF 1 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	20 May 2019	Download PDF 2 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	20 May 2019	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	16 May 2019	Download PDF 2 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Mar 2019	Download PDF 38 Pages
23	Confirmation Statement - No Updates	12 Nov 2018	Download PDF 3 Pages
24	Accounts - Total Exemption Full	28 Sep 2018	Download PDF 7 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Aug 2018	Download PDF 21 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Aug 2018	Download PDF 24 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Nov 2017	Download PDF 37 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Nov 2017	Download PDF 27 Pages
29	Confirmation Statement - No Updates	10 Nov 2017	Download PDF 3 Pages
30	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 7 Pages
31	Officers - Termination Director Company With Name Termination Date	13 May 2017	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	28 Apr 2017	Download PDF 1 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Mar 2017	Download PDF 36 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Dec 2016	Download PDF 46 Pages
35	Confirmation Statement - Updates	11 Nov 2016	Download PDF 5 Pages
36	Accounts - Total Exemption Small	12 Oct 2016	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 4 Pages
38	Accounts - Dormant	30 Sep 2015	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2014	Download PDF 4 Pages
40	Accounts - Dormant	10 Sep 2014	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2013	Download PDF 4 Pages
42	Officers - Change Person Director Company With Change Date	28 Oct 2013	Download PDF 2 Pages
43	Accounts - Dormant	11 Sep 2013	Download PDF 5 Pages
44	Change Of Name - Certificate Company	4 Jul 2013	Download PDF 3 Pages
45	Officers - Change Person Director Company With Change Date	21 Mar 2013	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2013	Download PDF 5 Pages
47	Officers - Change Person Director Company With Change Date	21 Mar 2013	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	21 Mar 2013	Download PDF 2 Pages
49	Accounts - Dormant	10 Sep 2012	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	1 Mar 2012	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	1 Mar 2012	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2012	Download PDF 5 Pages
53	Officers - Appoint Person Director Company With Name	1 Mar 2012	Download PDF 2 Pages
54	Change Of Name - Certificate Company	19 Oct 2011	Download PDF 3 Pages
55	Resolution	19 Oct 2011	Download PDF 1 Pages
56	Address - Change Registered Office Company With Date Old	16 Sep 2011	Download PDF 1 Pages
57	Officers - Termination Secretary Company With Name	12 Sep 2011	Download PDF 1 Pages
58	Officers - Termination Director Company With Name	12 Sep 2011	Download PDF 1 Pages
59	Address - Change Registered Office Company With Date Old	12 Sep 2011	Download PDF 1 Pages
60	Accounts - Dormant	12 Apr 2011	Download PDF 1 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2011	Download PDF 5 Pages
62	Accounts - Dormant	22 Sep 2010	Download PDF 1 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2010	Download PDF 5 Pages
64	Change Of Name - Certificate Company	22 Jan 2010	Download PDF 3 Pages
65	Resolution	22 Jan 2010	Download PDF 1 Pages
66	Accounts - Dormant	4 Aug 2009	Download PDF 2 Pages
67	Officers - Legacy	20 May 2009	Download PDF 1 Pages
68	Annual Return - Legacy	26 Mar 2009	Download PDF 4 Pages
69	Accounts - Legacy	7 May 2008	Download PDF 1 Pages
70	Officers - Legacy	11 Mar 2008	Download PDF 3 Pages
71	Officers - Legacy	11 Mar 2008	Download PDF 5 Pages
72	Change Of Name - Certificate Company	6 Mar 2008	Download PDF 2 Pages
73	Officers - Legacy	3 Mar 2008	Download PDF 1 Pages
74	Incorporation - Company	27 Feb 2008	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Waterton Park Management Company Limited Mutual People: David Gaffney	Active
2	St John'S Wood Management Company One Limited Mutual People: David Gaffney	Active
3	Ambassador Developments (Park Quadrant) Limited Mutual People: David Gaffney , Gordon Knox Coster	Active
4	Miller Homes Two Limited Mutual People: David Gaffney	Active
5	Kingdom Property Group (Livingston) Limited Mutual People: David Gaffney	In Administration
6	Quartermile Developments Limited Mutual People: David Gaffney	Active
7	Quartermile Estates Limited Mutual People: David Gaffney	Active
8	Quartermile Ventures Limited Mutual People: David Gaffney	Active
9	Cruden Homes Limited Mutual People: David Gaffney	Active
10	Cruden Homes (West) Limited Mutual People: David Gaffney	Active
11	St Mary'S Courtyard (Hulme 4) Management Company Three Limited Mutual People: David Gaffney	Active
12	Avant Homes (Scotland Mk) Limited Mutual People: David Gaffney	Active
13	Avant Homes (Scotland) Limited Mutual People: David Gaffney	Active
14	Castlegait Homes Limited Mutual People: David Gaffney	Active
15	Ar (Wright Street) Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
16	Ambassador Developments (Bangour) Limited Mutual People: David Gaffney	Active
17	Ambassador Real Estate Investments Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
18	Ar (Ferrymuir Gait) Limited Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
19	Ar (Wallyford) Ltd Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
20	Ar (Wellmeadow) Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
21	Are Tallents Limited Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
22	Ambassador Land Investments (Pq) Ltd Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
23	Ocean Terminal 2012 Limited Mutual People: David Gaffney	Active
24	Ocean Terminal Limited Mutual People: David Gaffney	Active
25	Ambassador Residential Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
26	Sandford Park Ltd Mutual People: David Gaffney , Gordon Knox Coster	Active
27	231 Svs Ltd Mutual People: David Gaffney , Christopher William Richardson , Gordon Knox Coster	Active
28	Ag (Management Services) Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
29	Ambassador Real Estate Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
30	Showhome Investments Ltd Mutual People: David Gaffney , Christopher William Richardson , Gordon Knox Coster	Active
31	Ambassador Residential Management Ltd Mutual People: David Gaffney , Christopher William Richardson , Gordon Knox Coster	Active
32	Freeport Scotland Limited Mutual People: David Gaffney	Active
33	St Mary'S Courtyard (Hulme 4) Management Company Four Limited Mutual People: David Gaffney	Active
34	St John'S Wood Management Company Two Limited Mutual People: David Gaffney	Active
35	Blackley New Road Management Company One Limited Mutual People: David Gaffney	Active
36	Strada Developments Limited Mutual People: David Gaffney	Active
37	Gladedale (Home Counties) Limited Mutual People: David Gaffney	Active
38	Avant (Bbh) Limited Mutual People: David Gaffney	Active
39	Avant Homes (Lincoln) Limited Mutual People: David Gaffney	Active
40	Avant Homes Group No.2 Limited Mutual People: David Gaffney	Active
41	Avant Homes (No.2) Limited Mutual People: David Gaffney	Active
42	Avant Homes Limited Mutual People: David Gaffney	Active
43	Avant (Bbh) No.2 Limited Mutual People: David Gaffney	Active
44	Avant Homes (Central) Limited Mutual People: David Gaffney	Active
45	Avant Homes (Sunderland) Limited Mutual People: David Gaffney	Active
46	Avant Estates Limited Mutual People: David Gaffney	Active
47	Avant Homes (Yorkshire) Limited Mutual People: David Gaffney	Active
48	Avant Homes (England) Limited Mutual People: David Gaffney	Active
49	Gladedale (South East) Limited Mutual People: David Gaffney	Active
50	Manor Kingdom Southern Ltd Mutual People: David Gaffney	Active
51	Ab Real Estate Investors 1 Limited Mutual People: David Gaffney	Active - Proposal To Strike Off
52	Laing/Gladedale (Hastings) Holdings Limited Mutual People: David Gaffney	Active
53	Laing/Gladedale (Hastings) Limited Mutual People: David Gaffney	Active
54	Persimmon Homes (East Scotland) Limited Mutual People: David Gaffney	Active
55	Persimmon Homes (Partnerships) Limited Mutual People: David Gaffney	Active
56	Persimmon Homes (West Scotland) Limited Mutual People: David Gaffney	Active
57	Persimmon Homes (Edmonstone) Limited Mutual People: David Gaffney	Active
58	Kingdom Property Finance Limited Mutual People: David Gaffney	dissolved
59	Kingdom Property Group (Investments) Limited Mutual People: David Gaffney	dissolved
60	Kingdom Property Group Limited Mutual People: David Gaffney	dissolved
61	Gladedale Company Secretarial Limited Mutual People: David Gaffney	dissolved
62	Ar (Finnieston) Limited Mutual People: Christopher William Richardson	Active
63	Are Broadway Ltd Mutual People: Christopher William Richardson , Rory Ewen Boyd	Active
64	R3 Real Estate Ltd Mutual People: Christopher William Richardson	Active
65	24.7 Commercial Asset Management Ltd. Mutual People: Christopher William Richardson	dissolved
66	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
67	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
68	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
69	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
70	Delphian Ballistics Limited Mutual People: Rory Ewen Boyd	Active
71	Delphian Technologies Limited Mutual People: Rory Ewen Boyd	Active
72	The Edinburgh Academy Foundation Mutual People: Rory Ewen Boyd	Active
73	Invercap Holdings Limited Mutual People: Rory Ewen Boyd	Active
74	James Jones & Sons Limited Mutual People: Rory Ewen Boyd	Active
75	Ambassador Group Holdings Limited Mutual People: Rory Ewen Boyd	Active
76	Ar (Lonend) Ltd Mutual People: Rory Ewen Boyd , Gordon Knox Coster	Active
77	Ar Development Investments Limited Mutual People: Rory Ewen Boyd , Gordon Knox Coster	Active