Ar (Wright Street) Ltd
- Active
- Incorporated on 14 Apr 2011
Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom
Previous Names:
Ambassador Homes (Wright Street) Limited - 16 May 2019
Manor Place Homes Ltd - 25 Oct 2018
Ambassador Homes (Wright Street) Limited - 25 Oct 2018
Manor Place Homes Ltd - 14 Apr 2011
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Ar (Wright Street) Ltd" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Ar (Wright Street) Ltd is currently in active status and it was incorporated on 14 Apr 2011 (13 years 5 months 7 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 (Wright Street) 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 | 13 Apr 2012 | British | Active |
6 | Gordon Knox Coster | Director | 13 Apr 2012 | British | Active |
7 | Stephen John Docherty | Director | 13 Apr 2012 | British | Resigned 14 Apr 2017 |
8 | Christopher William Richardson | Director | 13 Apr 2012 | British | Resigned 13 May 2019 |
9 | David Gaffney | Director | 14 Apr 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 Real Estate 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 Residential Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Apr 2017 | - | Ceased 13 May 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ar (Wright Street) 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 | 28 Mar 2024 | Download PDF |
2 | Accounts - Small | 20 Mar 2024 | Download PDF |
3 | Gazette - Filings Brought Up To Date | 5 Mar 2024 | Download PDF |
4 | Gazette - Notice Compulsory | 27 Feb 2024 | 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 - Updates | 26 Mar 2021 | Download PDF |
8 | Accounts - Small | 8 Jan 2021 | Download PDF 15 Pages |
9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Jun 2020 | Download PDF 23 Pages |
10 | Confirmation Statement - Updates | 27 Mar 2020 | Download PDF 5 Pages |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Mar 2020 | Download PDF 1 Pages |
12 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 6 Pages |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jun 2019 | Download PDF 23 Pages |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jun 2019 | Download PDF 35 Pages |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 May 2019 | Download PDF 1 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 May 2019 | Download PDF 2 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 - Cessation Of A Person With Significant Control | 21 May 2019 | Download PDF 1 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 May 2019 | Download PDF 2 Pages |
21 | Resolution | 17 May 2019 | Download PDF 35 Pages |
22 | Resolution | 16 May 2019 | Download PDF 3 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 16 May 2019 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 16 May 2019 | Download PDF 2 Pages |
25 | Confirmation Statement - Updates | 16 May 2019 | Download PDF 4 Pages |
26 | Resolution | 25 Oct 2018 | Download PDF 3 Pages |
27 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 6 Pages |
28 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Full | 27 Sep 2017 | Download PDF 6 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 | Confirmation Statement - Updates | 28 Apr 2017 | Download PDF 5 Pages |
33 | Accounts - Dormant | 12 Oct 2016 | Download PDF 5 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 5 Pages |
35 | Accounts - Dormant | 16 Sep 2015 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2015 | Download PDF 5 Pages |
37 | Accounts - Dormant | 10 Sep 2014 | Download PDF 5 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 5 Pages |
39 | Accounts - Dormant | 11 Sep 2013 | Download PDF 5 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2013 | Download PDF 5 Pages |
41 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Jan 2013 | Download PDF 1 Pages |
42 | Officers - Change Person Director Company With Change Date | 15 Jan 2013 | Download PDF 2 Pages |
43 | Accounts - Dormant | 14 Jan 2013 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 5 Pages |
45 | Officers - Appoint Person Director Company With Name | 1 May 2012 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name | 1 May 2012 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name | 1 May 2012 | Download PDF 2 Pages |
48 | Incorporation - Company | 14 Apr 2011 | Download PDF 7 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.