AMBASSADOR VISCOUNTE LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Accounts for a small company made up to 2023-12-31

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19/03/2519 March 2025 Termination of appointment of Gordon Knox Coster as a director on 2025-03-19

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11/11/2411 November 2024 Confirmation statement made on 2024-10-28 with no updates

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19/03/2419 March 2024 Accounts for a small company made up to 2022-12-31

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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

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10/11/2310 November 2023 Confirmation statement made on 2023-10-28 with no updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Accounts for a small company made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with no updates

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25/10/2225 October 2022 Satisfaction of charge SC3384480006 in full

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25/10/2225 October 2022 Satisfaction of charge SC3384480005 in full

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20/01/2220 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3384480003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480009

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480008

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29/05/1929 May 2019 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 231 ST VINCENT STREET GLASGOW G2 5QY

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBASSADOR GROUP HOLDINGS LIMITED

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20/05/1920 May 2019 CESSATION OF AG (MANAGEMENT SERVICES) LTD AS A PSC

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16/05/1916 May 2019 DIRECTOR APPOINTED MR RORY EWEN BOYD

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480007

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480006

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480005

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480004

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480003

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOCHERTY

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOCHERTY

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3384480001

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/11/153 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/11/147 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAFFNEY / 25/10/2013

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/07/134 July 2013 COMPANY NAME CHANGED AG ESTATES LTD CERTIFICATE ISSUED ON 04/07/13

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KNOX COSTER / 27/02/2013

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOCHERTY / 27/02/2013

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21/03/1321 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM RICHARDSON / 27/02/2013

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/03/121 March 2012 DIRECTOR APPOINTED GORDON KNOX COSTER

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01/03/121 March 2012 DIRECTOR APPOINTED STEPHEN JOHN DOCHERTY

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01/03/121 March 2012 DIRECTOR APPOINTED CHRISTOPHER WILLIAM RICHARDSON

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01/03/121 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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19/10/1119 October 2011 COMPANY NAME CHANGED KINGDOM PROPERTY GROUP (ESTATES) LIMITED CERTIFICATE ISSUED ON 19/10/11

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19/10/1119 October 2011 CHANGE OF NAME 12/10/2011

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX PA11 3SX SCOTLAND

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCKINNON

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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22/01/1022 January 2010 CHANGE OF NAME 20/01/2010

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22/01/1022 January 2010 COMPANY NAME CHANGED KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED CERTIFICATE ISSUED ON 22/01/10

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009

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26/03/0926 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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11/03/0811 March 2008 DIRECTOR APPOINTED DAVID GAFFNEY

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11/03/0811 March 2008 DIRECTOR APPOINTED CRAIG WILLIAM MCKINNON

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06/03/086 March 2008 COMPANY NAME CHANGED KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED CERTIFICATE ISSUED ON 06/03/08

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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