AL

AR (WALLYFORD) LTD

Active

Company number SC431107

Glasgow, United Kingdom · Incorporated 24 August 2012

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

Last updated on 24 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

AMBASSADOR JV1 LIMITED · 24 August 2012 – 16 May 2019

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
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

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 Aspen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Small
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Accounts With Accounts Type Small
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
22 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
15 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Resolution
Resolution
17 May 2019 View
Resolution
Resolution
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2012 View
Incorporation Company
Incorporation
24 August 2012 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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