AMBASSADOR (PRESTWICK) LIMITED
GLASGOW PACIFIC SHELF 1659 LIMITED

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Company number SC396964
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address C/O BANNERMAN JOHNSTONE MACLAY, 213 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of AMBASSADOR (PRESTWICK) LIMITED are www.ambassadorprestwick.co.uk, and www.ambassador-prestwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambassador Prestwick Limited is a Private Limited Company. The company registration number is SC396964. Ambassador Prestwick Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Ambassador Prestwick Limited is C O Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5qy. . CLARK, Jean Dickson Moore is a Secretary of the company. CLARK, James Higgins is a Director of the company. CLARK, Jean Dickson Moore is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CLARK, Jean Dickson Moore
Appointed Date: 02 August 2011
Director
CLARK, James Higgins
Appointed Date: 02 August 2011
87 years old
Director
CLARK, Jean Dickson Moore
Appointed Date: 02 August 2011
80 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 02 August 2011
Appointed Date: 04 April 2011
Director
CONNON, Roger Gordon
Resigned: 02 August 2011
Appointed Date: 04 April 2011
66 years old
Director
MCEWING, David
Resigned: 02 August 2011
Appointed Date: 04 April 2011
58 years old

Persons With Significant Control

Mr James Higgins Clark
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Dickson Moore Clark
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBASSADOR (PRESTWICK) LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 14 more events
19 Sep 2011
Appointment of Jean Dickson Moore Clark as a director
19 Sep 2011
Appointment of James Higgins Clark as a director
05 Aug 2011
Company name changed pacific shelf 1659 LIMITED\certificate issued on 05/08/11
  • CONNOT ‐
05 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-02
04 Apr 2011
Incorporation

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