Ar (Wellmeadow) Ltd
- Active
- Incorporated on 18 Feb 2011
Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom
Previous Names:
Ambassador Facilities Management Ltd - 16 May 2019
Ambassador Facilities Management Ltd - 18 Feb 2011
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Ar (Wellmeadow) Ltd" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Ar (Wellmeadow) Ltd is currently in active status and it was incorporated on 18 Feb 2011 (13 years 7 months 3 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 (Wellmeadow) 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 | Stephen John Docherty | Director | 17 Feb 2012 | British | Resigned 14 Apr 2017 |
6 | Christopher William Richardson | Director | 17 Feb 2012 | British | Resigned 13 May 2019 |
7 | David Gaffney | Director | 18 Feb 2011 | British | Active |
8 | Gordon Knox Coster | Director | 18 Feb 2011 | British | Active |
9 | Gordon Knox Coster | Director | 18 Feb 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 | Ar Land Investments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Jul 2016 | - | Ceased 30 May 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ar (Wellmeadow) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Filings Brought Up To Date | 23 Mar 2024 | Download PDF |
2 | Accounts - Small | 20 Mar 2024 | Download PDF |
3 | Gazette - Notice Compulsory | 12 Mar 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 4 Aug 2023 | Download PDF |
5 | Persons With Significant Control - Change To A Person With Significant Control | 18 Oct 2022 | Download PDF |
6 | Accounts - Small | 29 Sep 2022 | Download PDF 8 Pages |
7 | Confirmation Statement - No Updates | 5 Aug 2022 | Download PDF 3 Pages |
8 | Confirmation Statement - No Updates | 6 Aug 2021 | Download PDF |
9 | Accounts - Small | 8 Jan 2021 | Download PDF 16 Pages |
10 | Confirmation Statement - Updates | 6 Aug 2020 | Download PDF 4 Pages |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Oct 2019 | Download PDF 23 Pages |
12 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 6 Aug 2019 | Download PDF 5 Pages |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jun 2019 | Download PDF 23 Pages |
15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jun 2019 | Download PDF 35 Pages |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 May 2019 | Download PDF 1 Pages |
17 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 May 2019 | Download PDF 2 Pages |
18 | Officers - Appoint Corporate Secretary Company With Name Date | 29 May 2019 | Download PDF 2 Pages |
19 | Address - Change Registered Office Company With Date Old New | 29 May 2019 | Download PDF 1 Pages |
20 | Persons With Significant Control - Change To A Person With Significant Control | 29 May 2019 | Download PDF 2 Pages |
21 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 29 May 2019 | Download PDF 2 Pages |
22 | Resolution | 17 May 2019 | Download PDF 35 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 16 May 2019 | Download PDF 2 Pages |
24 | Resolution | 16 May 2019 | Download PDF 3 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 16 May 2019 | Download PDF 1 Pages |
26 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 6 Pages |
27 | Confirmation Statement - No Updates | 4 Sep 2018 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Full | 27 Sep 2017 | Download PDF 6 Pages |
29 | Confirmation Statement - No Updates | 9 Aug 2017 | Download PDF 3 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 13 May 2017 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
32 | Accounts - Dormant | 12 Oct 2016 | Download PDF 5 Pages |
33 | Confirmation Statement - Updates | 8 Aug 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 | 5 Aug 2015 | Download PDF 6 Pages |
36 | Accounts - Dormant | 10 Sep 2014 | Download PDF 5 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2014 | Download PDF 6 Pages |
38 | Accounts - Dormant | 11 Sep 2013 | Download PDF 5 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 6 Pages |
40 | Officers - Change Person Director Company With Change Date | 14 Mar 2013 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2013 | Download PDF 6 Pages |
42 | Officers - Change Person Director Company With Change Date | 15 Jan 2013 | Download PDF 2 Pages |
43 | Accounts - Change Account Reference Date Company Current Shortened | 17 Dec 2012 | Download PDF 1 Pages |
44 | Accounts - Dormant | 12 Nov 2012 | Download PDF 5 Pages |
45 | Officers - Appoint Person Director Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 5 Pages |
48 | Incorporation - Company | 18 Feb 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.