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AR (WALLYFORD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ar (wallyford) Ltd. The company was founded 12 years ago and was given the registration number SC431107. The firm's registered office is in GLASGOW. You can find them at C/o Brodies Llp, 110 Queen Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AR (WALLYFORD) LTD
Company Number:SC431107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary24 May 2019Active
C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director13 May 2019Active
231, St Vincent Street, Glasgow, Scotland, G2 5QY

Director24 August 2012Active
231, St Vincent Street, Glasgow, United Kingdom, G2 5QY

Director24 August 2012Active

People with Significant Control

Ambassador Aspen Group Limited
Notified on:03 September 2021
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ambassador Aspen Group Limited
Notified on:03 September 2021
Status:Active
Country of residence:England
Address:C/O Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ambassador Viscounte Ltd
Notified on:06 May 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ambassador Viscounte Ltd
Notified on:06 May 2021
Status:Active
Country of residence:Scotland
Address:C/O Brodies Llp, 110 Queen Street, Glasgow, Scotland, G1 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ar Development Investments Limited
Notified on:30 May 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ar Land Investments Ltd
Notified on:24 August 2016
Status:Active
Country of residence:Scotland
Address:110, C/O Brodies Llp, Glasgow, Scotland, G1 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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