Introduction
Watch Company
A
AMBASSADOR ADVISORS LTD
AMBASSADOR ADVISORS LTD is an active company incorporated on 2 September 2021 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. AMBASSADOR ADVISORS LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
SC708404
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
ASPEN (CAUSEWAYHEAD) LTD
From: 2 September 2021To: 10 January 2022
Address
C/O Brodies Llp 110 Queen Street Glasgow, G1 3BX,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 02 Sept 2021
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
02 Sept 2021
Active
BOYD, Rory Ewen
Active110 Queen Street, GlasgowG1 3BX
Born April 1975
Director
Appointed 02 Sept 2021
BOYD, Rory Ewen
110 Queen Street, GlasgowG1 3BX
Born April 1975
Director
02 Sept 2021
Active
GAFFNEY, David
Active110 Queen Street, GlasgowG1 3BX
Born April 1967
Director
Appointed 02 Sept 2021
GAFFNEY, David
110 Queen Street, GlasgowG1 3BX
Born April 1967
Director
02 Sept 2021
Active
COSTER, Gordon Knox
Resigned110 Queen Street, GlasgowG1 3BX
Born March 1966
Director
Appointed 02 Sept 2021
Resigned 19 Mar 2025
COSTER, Gordon Knox
110 Queen Street, GlasgowG1 3BX
Born March 1966
Director
02 Sept 2021
Resigned 19 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ambassador Viscounte Ltd
Active110 Queen Street, G1 3bxG1 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ambassador Viscounte Ltd
110 Queen Street, G1 3bxG1 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2023
20 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2022
10 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2022