Ar (Wright Street) Ltd

Company Name	Ar (Wright Street) Ltd
Company Status	Active
Company Number	SC397812
Category	Private Limited Company
Incorporation Date	14 April 2011(13 years ago)
Previous Names	Manor Place Homes Ltd and Ambassador Homes (Wright Street) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	231 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Gordon Knox Coster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(1 year after company formation)
Appointment Duration	12 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Rory Ewen Boyd
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 May 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Stephen John Docherty
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(1 year after company formation)
Appointment Duration	5 years (resigned 14 April 2017)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	231 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Christopher William Richardson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 13 May 2019)
Role	Corporate Finance
Country of Residence	Scotland
Correspondence Address	231 St Vincent Street Glasgow G2 5QY Scotland

Contact

Website	ambassador-group.co.uk
Email address	[email protected]
Telephone	0141 2239060
Telephone region	Glasgow

Location

Registered Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Ambassador Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

24 January 2022	Delivered on: 27 January 2022 Persons entitled: Beaufort Senior Debt S.A.R.L. Classification: A registered charge Particulars: All and whole the subjects on the southwest side of wright street, renfrew registered in the land register of scotland under title number REN116937. Outstanding
17 June 2020	Delivered on: 23 June 2020 Persons entitled: Rs Luxembourg Ii S.a R.L. Classification: A registered charge Particulars: All and whole the subjects on the southwest side of wright street, renfrew being 3.3 hectares in measurement on the ordnance map registered in the land register of scotland under title number REN116937. Outstanding
13 June 2019	Delivered on: 18 June 2019 Persons entitled: Rs Luxembourg Ii S.Ã€ R.L. Classification: A registered charge Particulars: N/A. Outstanding
13 June 2019	Delivered on: 18 June 2019 Persons entitled: Rs Luxembourg Ii S.Ã€ R.L. Classification: A registered charge Particulars: N/A. Outstanding

Filing History

28 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
18 October 2022	Change of details for Ar Development Investments Limited as a person with significant control on 18 October 2022 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
22 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
27 January 2022	Registration of charge SC3978120004, created on 24 January 2022 (20 pages)
20 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
23 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
26 March 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
23 June 2020	Registration of charge SC3978120003, created on 17 June 2020 (23 pages)
27 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
11 March 2020	Cessation of Ambassador Real Estate Ltd as a person with significant control on 30 May 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 June 2019	Registration of charge SC3978120002, created on 13 June 2019 (35 pages)
18 June 2019	Registration of charge SC3978120001, created on 13 June 2019 (23 pages)
30 May 2019	Cessation of A Person with Significant Control as a person with significant control on 30 May 2019 (1 page)
30 May 2019	Notification of Ar Development Investments Limited as a person with significant control on 30 May 2019 (2 pages)
29 May 2019	Appointment of Brodies Secretarial Services Limited as a secretary on 24 May 2019 (2 pages)
29 May 2019	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 (1 page)
21 May 2019	Notification of Ambassador Real Estate Ltd as a person with significant control on 13 May 2019 (2 pages)
21 May 2019	Cessation of Ambassador Residential Ltd as a person with significant control on 13 May 2019 (1 page)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
16 May 2019	Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
16 May 2019	Termination of appointment of Christopher William Richardson as a director on 13 May 2019 (1 page)
16 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13 (3 pages)
25 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-25 (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 June 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 May 2017	Termination of appointment of Stephen John Docherty as a director on 14 April 2017 (2 pages)
13 May 2017	Termination of appointment of Stephen John Docherty as a director on 14 April 2017 (2 pages)
28 April 2017	Termination of appointment of Stephen John Docherty as a director on 14 April 2017 (1 page)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Termination of appointment of Stephen John Docherty as a director on 14 April 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
15 January 2013	Director's details changed for Mr Stephen John Docherty on 15 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Stephen John Docherty on 15 January 2013 (2 pages)
15 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
15 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Appointment of Mr Christopher William Richardson as a director (2 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Mr Stephen John Docherty as a director (2 pages)
1 May 2012	Appointment of Mr Christopher William Richardson as a director (2 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Mr Gordon Knox Coster as a director (2 pages)
1 May 2012	Appointment of Mr Gordon Knox Coster as a director (2 pages)
1 May 2012	Appointment of Mr Stephen John Docherty as a director (2 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ar (Wright Street) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland