AMBASSADOR VISCOUNTE LTD
GLASGOW AG ESTATES LTD KINGDOM PROPERTY GROUP (ESTATES) LIMITED KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5QY

Company number SC338448
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 231 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge SC3384480002, created on 13 March 2017; Registration of charge SC3384480001, created on 30 November 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of AMBASSADOR VISCOUNTE LTD are www.ambassadorviscounte.co.uk, and www.ambassador-viscounte.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Viscounte Ltd is a Private Limited Company. The company registration number is SC338448. Ambassador Viscounte Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Ambassador Viscounte Ltd is 231 St Vincent Street Glasgow G2 5qy. . COSTER, Gordon Knox is a Director of the company. DOCHERTY, Stephen John is a Director of the company. GAFFNEY, David is a Director of the company. RICHARDSON, Christopher William is a Director of the company. Secretary BURNESS LLP has been resigned. Director MCKINNON, Craig William has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COSTER, Gordon Knox
Appointed Date: 27 February 2012
59 years old

Director
DOCHERTY, Stephen John
Appointed Date: 27 February 2012
45 years old

Director
GAFFNEY, David
Appointed Date: 27 February 2008
58 years old

Director
RICHARDSON, Christopher William
Appointed Date: 27 February 2012
51 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 15 August 2011
Appointed Date: 27 February 2008

Director
MCKINNON, Craig William
Resigned: 09 September 2011
Appointed Date: 27 February 2008
69 years old

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Ag (Management Services) Ltd
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

AMBASSADOR VISCOUNTE LTD Events

15 Mar 2017
Registration of charge SC3384480002, created on 13 March 2017
06 Dec 2016
Registration of charge SC3384480001, created on 30 November 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

...
... and 32 more events
11 Mar 2008
Director appointed david gaffney
11 Mar 2008
Director appointed craig william mckinnon
06 Mar 2008
Company name changed kingdom property group (conisborough) LIMITED\certificate issued on 06/03/08
03 Mar 2008
Appointment terminated director burness (directors) LIMITED
27 Feb 2008
Incorporation

AMBASSADOR VISCOUNTE LTD Charges

13 March 2017
Charge code SC33 8448 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Rs Luxembourg Ii S.a R.L.
Description: Contains fixed charge…
30 November 2016
Charge code SC33 8448 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.A.R.L
Description: None…