AMBASSADOR REAL ESTATE INVESTMENTS LTD filing history - Find and update company information

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AMBASSADOR REAL ESTATE INVESTMENTS LTD

Company number SC393740

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CH01	Director's details changed for Mr David Gaffney on 1 March 2023	View PDF Director's details changed for Mr David Gaffney on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2019	MR01	Registration of charge SC3937400001, created on 25 July 2019	View PDF Registration of charge SC3937400001, created on 25 July 2019 - link opens in a new window - 21 pages (21 pages)
31 Jul 2019	MR01	Registration of charge SC3937400002, created on 25 July 2019	View PDF Registration of charge SC3937400002, created on 25 July 2019 - link opens in a new window - 23 pages (23 pages)
29 May 2019	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 24 May 2019	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AD01	Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 29 May 2019	View PDF Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 29 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	PSC07	Cessation of Ambassador Group Uk Ltd as a person with significant control on 13 May 2019	View PDF Cessation of Ambassador Group Uk Ltd as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	PSC02	Notification of Ambassador Viscounte Ltd as a person with significant control on 13 May 2019	View PDF Notification of Ambassador Viscounte Ltd as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
16 May 2019	TM01	Termination of appointment of Gordon Knox Coster as a director on 13 May 2019	View PDF Termination of appointment of Gordon Knox Coster as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019	View PDF Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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