AV

AMBASSADOR VISCOUNTE LTD

Active

Company number SC338448

Glasgow, United Kingdom · Incorporated 27 February 2008

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED · 27 February 2008 – 6 March 2008

KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED · 6 March 2008 – 22 January 2010

KINGDOM PROPERTY GROUP (ESTATES) LIMITED · 22 January 2010 – 19 October 2011

AG ESTATES LTD · 19 October 2011 – 4 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ambassador Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
21 January 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Small
Accounts
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Small
Accounts
19 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Certificate Change Of Name Company
Change Of Name
4 July 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Resolution
Resolution
19 October 2011 View
Certificate Change Of Name Company
Change Of Name
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Secretary Company With Name
Officers
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Resolution
Resolution
22 January 2010 View
Certificate Change Of Name Company
Change Of Name
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Accounts
7 May 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Certificate Change Of Name Company
Change Of Name
6 March 2008 View
Legacy
Officers
3 March 2008 View
Incorporation Company
Incorporation
27 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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