AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a small company made up to 2023-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-07 with no updates

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02/04/242 April 2024 Registration of charge SC5850870009, created on 2024-03-19

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08/03/248 March 2024 Registration of charge SC5850870008, created on 2024-03-07

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05/03/245 March 2024 Registration of charge SC5850870005, created on 2024-03-01

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05/03/245 March 2024 Registration of charge SC5850870004, created on 2024-03-01

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05/03/245 March 2024 Registration of charge SC5850870007, created on 2024-03-01

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05/03/245 March 2024 Registration of charge SC5850870006, created on 2024-03-01

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19/01/2419 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Accounts for a small company made up to 2022-12-31

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28/08/2328 August 2023 Director's details changed for Mr David Gaffney on 2023-08-28

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20/01/2320 January 2023 Confirmation statement made on 2023-01-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Satisfaction of charge SC5850870002 in full

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15/12/2215 December 2022 Satisfaction of charge SC5850870003 in full

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15/12/2215 December 2022 Satisfaction of charge SC5850870001 in full

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31/10/2231 October 2022 Registered office address changed from 110 Queen Street Glasgow G1 3BX Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 2022-10-31

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Memorandum and Articles of Association

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31/10/2231 October 2022 Change of details for Ambassador Aspen Group Limited as a person with significant control on 2022-10-18

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Accounts for a dormant company made up to 2020-12-31

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27/07/2127 July 2021 Registered office address changed from C/O Dwf Llp, 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 2021-07-27

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / ALLAN WATER HOMES LIMITED / 13/02/2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBASSADOR LB HOLDINGS LLP

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14/03/1814 March 2018 CESSATION OF DAVID CHARLES STIRLING AS A PSC

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WATER HOMES LIMITED

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13/03/1813 March 2018 DIRECTOR APPOINTED MR TOM BENNETT

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13/03/1813 March 2018 DIRECTOR APPOINTED MR DAVID GAFFNEY

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13/03/1813 March 2018 DIRECTOR APPOINTED KEVIN CROWLEY

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13/03/1813 March 2018 DIRECTOR APPOINTED MR JAMES BAXTER

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19/02/1819 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 100.00

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19/02/1819 February 2018 ADOPT ARTICLES 13/02/2018

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5850870003

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5850870002

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5850870001

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08/01/188 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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