Ar (Wallyford) Ltd

Active
Incorporated on 24 Aug 2012

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

Company Number SC431107
Company Status Active
Incorporation Date 24 Aug 2012
Total Assets £12.59M £+6.19M (+96.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Small
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Aug 2023
Confirmation Statement Next Due 7 Sep 2024
Average Number of Employees 0

Previous Names:
Ambassador Jv1 Limited - 16 May 2019
Ambassador Jv1 Limited - 24 Aug 2012

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Ar (Wallyford) Ltd" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Ar (Wallyford) Ltd is currently in active status and it was incorporated on 24 Aug 2012 (12 years 28 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

£12.59M ^{£+6.19M (+96.7%)} _{change vs prev year}
Total Liabilities

£-13.68M ^{£-6.16M (-81.8%)} _{change vs prev year}
Equity

£-163.84K ^{£-163.81K (-455019.4%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-725.26K ^{£+378K (+34.3%)} _{change vs prev year}
Current Assets

£12.59M ^{£+6.19M (+96.7%)} _{change vs prev year}
Net Assets

£-163.84K ^{£-163.81K (-455019.4%)} _{change vs prev year}
Net Current Assets

£11.65M ^{£+6.38M (+121.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£11.65M ^{£+6.38M (+121.2%)} _{change vs prev year}
Debtors

£20.49K ^{£-347 (-1.7%)} _{change vs prev year}
Cash In Bank

£25.2K ^{£-626.39K (-96.1%)} _{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 Ar (Wallyford) 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	David Gaffney	Director	24 Aug 2012	British	Active
6	Gordon Knox Coster	Director	24 Aug 2012	British	Active
7	Gordon Knox Coster	Director	24 Aug 2012	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 Aspen Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 Sep 2021	-	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	6 May 2021	-	Active
3	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	6 May 2021	-	Ceased 3 Sep 2021
4	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
5	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	-	Ceased 6 May 2021
6	Ar Land Investments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	24 Aug 2016	-	Ceased 30 May 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ar (Wallyford) Ltd.

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	7 Sep 2023	Download PDF
2	Mortgage - Alter Floating Charge With Number	22 Aug 2023	Download PDF
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Aug 2023	Download PDF
4	Mortgage - Alter Floating Charge With Number	15 Aug 2023	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Aug 2023	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jan 2023	Download PDF
7	Confirmation Statement - Second Filing Of Made Up Date	26 Jan 2023	Download PDF
8	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Jan 2023	Download PDF
9	Accounts - Small	29 Sep 2022	Download PDF 7 Pages
10	Confirmation Statement - No Updates	29 Aug 2022	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	26 Aug 2022	Download PDF
12	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Aug 2022	Download PDF
13	Persons With Significant Control - Notification Of A Person With Significant Control	6 May 2021	Download PDF
14	Persons With Significant Control - Cessation Of A Person With Significant Control	6 May 2021	Download PDF
15	Accounts - Small	8 Jan 2021	Download PDF 11 Pages
16	Confirmation Statement - Updates	7 Sep 2020	Download PDF 4 Pages
17	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 6 Pages
18	Confirmation Statement - Updates	6 Sep 2019	Download PDF 5 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	30 May 2019	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	30 May 2019	Download PDF 2 Pages
21	Officers - Appoint Corporate Secretary Company With Name Date	29 May 2019	Download PDF 2 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	29 May 2019	Download PDF 2 Pages
23	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	29 May 2019	Download PDF 2 Pages
24	Address - Change Registered Office Company With Date Old New	29 May 2019	Download PDF 1 Pages
25	Resolution	17 May 2019	Download PDF 35 Pages
26	Officers - Appoint Person Director Company With Name Date	16 May 2019	Download PDF 2 Pages
27	Resolution	16 May 2019	Download PDF 3 Pages
28	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 6 Pages
29	Confirmation Statement - No Updates	4 Sep 2018	Download PDF 3 Pages
30	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 6 Pages
31	Confirmation Statement - No Updates	31 Aug 2017	Download PDF 3 Pages
32	Accounts - Dormant	12 Oct 2016	Download PDF 5 Pages
33	Confirmation Statement - Updates	2 Sep 2016	Download PDF 5 Pages
34	Accounts - Dormant	16 Sep 2015	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2015	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 4 Pages
37	Accounts - Dormant	28 May 2014	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2013	Download PDF 4 Pages
39	Accounts - Change Account Reference Date Company Current Extended	23 Oct 2012	Download PDF 1 Pages
40	Incorporation - Company	24 Aug 2012	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.

#	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 , 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 , 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 (Wellmeadow) Ltd Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
20	Ambassador Viscounte Ltd Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
21	Are Tallents Limited Mutual People: David Gaffney , 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 , 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 , Gordon Knox Coster	Active
28	Ag (Management Services) Ltd Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
29	Ambassador Real Estate Ltd Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
30	Showhome Investments Ltd Mutual People: David Gaffney , Gordon Knox Coster	Active
31	Ambassador Residential Management Ltd Mutual People: David Gaffney , 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	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
63	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
64	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
65	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
66	Delphian Ballistics Limited Mutual People: Rory Ewen Boyd	Active
67	Delphian Technologies Limited Mutual People: Rory Ewen Boyd	Active
68	The Edinburgh Academy Foundation Mutual People: Rory Ewen Boyd	Active
69	Invercap Holdings Limited Mutual People: Rory Ewen Boyd	Active
70	James Jones & Sons Limited Mutual People: Rory Ewen Boyd	Active
71	Ambassador Group Holdings Limited Mutual People: Rory Ewen Boyd	Active
72	Ar (Lonend) Ltd Mutual People: Rory Ewen Boyd , Gordon Knox Coster	Active
73	Are Broadway Ltd Mutual People: Rory Ewen Boyd	Active
74	Ar Development Investments Limited Mutual People: Rory Ewen Boyd , Gordon Knox Coster	Active