Ar (Ferrymuir Gait) Limited
- Active
- Incorporated on 7 Jun 2011
Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom
Previous Names:
Ar Land Investments Ltd - 23 Dec 2019
Ambassador Real Estate Ltd - 16 May 2019
Ar Land Investments Ltd - 16 May 2019
Ambassador Joint Ventures Ltd - 4 Jul 2013
Ambassador Real Estate Ltd - 4 Jul 2013
Ambassador Joint Ventures Ltd - 7 Jun 2011
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Ar (Ferrymuir Gait) Limited" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Ar (Ferrymuir Gait) Limited is currently in active status and it was incorporated on 7 Jun 2011 (13 years 3 months 14 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.
Directors and Secretaries
List of all Directors and Secretaries in Ar (Ferrymuir Gait) Limited.
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 | David Gaffney | Director | 7 Jun 2011 | British | Active |
6 | Gordon Knox Coster | Director | 7 Jun 2011 | British | Active |
7 | Gordon Knox Coster | Director | 7 Jun 2011 | 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 | Ar Development Investments 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 | 30 May 2019 | - | Active |
2 | Ambassador Viscounte Ltd 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 | 13 May 2019 | - | Ceased 30 May 2019 |
3 | Ambassador Group Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Jun 2017 | - | Ceased 13 May 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ar (Ferrymuir Gait) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 21 Jun 2024 | Download PDF |
2 | Accounts - Small | 20 Mar 2024 | Download PDF |
3 | Gazette - Filings Brought Up To Date | 16 Mar 2024 | Download PDF |
4 | Gazette - Notice Compulsory | 5 Mar 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 21 Jun 2023 | Download PDF |
6 | Persons With Significant Control - Change To A Person With Significant Control | 18 Oct 2022 | Download PDF |
7 | Accounts - Small | 29 Sep 2022 | Download PDF 8 Pages |
8 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
10 | Accounts - Small | 8 Jan 2021 | Download PDF 15 Pages |
11 | Confirmation Statement - Updates | 19 Jun 2020 | Download PDF 4 Pages |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Apr 2020 | Download PDF 22 Pages |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Mar 2020 | Download PDF 22 Pages |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Feb 2020 | Download PDF 34 Pages |
15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Feb 2020 | Download PDF 23 Pages |
16 | Change Of Name - Certificate Company | 23 Dec 2019 | Download PDF 3 Pages |
17 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 6 Pages |
18 | Confirmation Statement - Updates | 21 Jun 2019 | Download PDF 5 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 May 2019 | Download PDF 2 Pages |
20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 May 2019 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old New | 29 May 2019 | Download PDF 1 Pages |
22 | Officers - Appoint Corporate Secretary Company With Name Date | 29 May 2019 | Download PDF 2 Pages |
23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 May 2019 | Download PDF 1 Pages |
24 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 May 2019 | Download PDF 2 Pages |
25 | Resolution | 17 May 2019 | Download PDF 35 Pages |
26 | Resolution | 16 May 2019 | Download PDF 3 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 16 May 2019 | Download PDF 2 Pages |
28 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 6 Pages |
29 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
30 | Accounts - Total Exemption Full | 27 Sep 2017 | Download PDF 6 Pages |
31 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
32 | Accounts - Dormant | 12 Oct 2016 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 4 Pages |
34 | Accounts - Dormant | 16 Sep 2015 | Download PDF 5 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2015 | Download PDF 4 Pages |
36 | Accounts - Dormant | 10 Sep 2014 | Download PDF 5 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 4 Pages |
38 | Accounts - Dormant | 1 Oct 2013 | Download PDF 5 Pages |
39 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Jul 2013 | Download PDF 1 Pages |
40 | Change Of Name - Certificate Company | 4 Jul 2013 | Download PDF 3 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2013 | Download PDF 4 Pages |
42 | Accounts - Dormant | 5 Mar 2013 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 4 Pages |
44 | Incorporation - Company | 7 Jun 2011 | Download PDF 8 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.