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Company Information for

AR (WALLYFORD) LTD

C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC431107
Private Limited Company
Active

Company Overview

About Ar (wallyford) Ltd
AR (WALLYFORD) LTD was founded on 2012-08-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ar (wallyford) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AR (WALLYFORD) LTD
 
Legal Registered Office
C/O BRODIES LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Previous Names
AMBASSADOR JV1 LIMITED16/05/2019
Filing Information
Company Number SC431107
Company ID Number SC431107
Date formed 2012-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB345238501  
Last Datalog update: 2024-01-09 03:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AR (WALLYFORD) LTD
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Company Officers of AR (WALLYFORD) LTD

Current Directors
Officer Role Date Appointed
GORDON KNOX COSTER
 Director 2012-08-24
DAVID GAFFNEY
 Director 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON KNOX COSTER AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED Director 2017-03-13 CURRENT 2015-04-01 Active
GORDON KNOX COSTER ASTON ASSET MANAGEMENT LTD Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-07-19
GORDON KNOX COSTER ARE TALLENTS LIMITED Director 2013-07-23 CURRENT 2011-02-22 Active
GORDON KNOX COSTER AMBASSADOR RESIDENTIAL MANAGEMENT LTD Director 2012-05-10 CURRENT 2007-01-10 Active
GORDON KNOX COSTER AR (WRIGHT STREET) LTD Director 2012-04-13 CURRENT 2011-04-14 Active
GORDON KNOX COSTER AMBASSADOR VISCOUNTE LTD Director 2012-02-27 CURRENT 2008-02-27 Active
GORDON KNOX COSTER SANDFORD PARK LTD Director 2012-01-27 CURRENT 2007-06-27 Active
GORDON KNOX COSTER SHOWHOME INVESTMENTS LTD Director 2012-01-27 CURRENT 2007-09-18 Active
GORDON KNOX COSTER 231 SVS LTD Director 2012-01-27 CURRENT 2007-08-21 Active
GORDON KNOX COSTER AG (MANAGEMENT SERVICES) LTD Director 2012-01-27 CURRENT 2008-03-13 Active
GORDON KNOX COSTER AMBASSADOR LAND INVESTMENTS (PQ) LTD Director 2012-01-16 CURRENT 2012-01-16 Active
GORDON KNOX COSTER AR (FERRYMUIR GAIT) LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
GORDON KNOX COSTER AMBASSADOR REAL ESTATE INVESTMENTS LTD Director 2011-02-18 CURRENT 2011-02-18 Active
GORDON KNOX COSTER AR (WELLMEADOW) LTD Director 2011-02-18 CURRENT 2011-02-18 Active
GORDON KNOX COSTER AMBASSADOR COMMERCIAL LTD Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2013-11-08
GORDON KNOX COSTER AMBASSADOR RESIDENTIAL LTD Director 2011-02-17 CURRENT 2011-02-17 Active
GORDON KNOX COSTER AMBASSADOR REAL ESTATE LTD Director 2011-02-17 CURRENT 2011-02-17 Active
DAVID GAFFNEY ASTON ASSET MANAGEMENT LTD Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-07-19
DAVID GAFFNEY AMBASSADOR RESIDENTIAL MANAGEMENT LTD Director 2012-05-04 CURRENT 2007-01-10 Active
DAVID GAFFNEY AMBASSADOR LAND INVESTMENTS (PQ) LTD Director 2012-01-16 CURRENT 2012-01-16 Active
DAVID GAFFNEY AR (FERRYMUIR GAIT) LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
DAVID GAFFNEY AR (WRIGHT STREET) LTD Director 2011-04-14 CURRENT 2011-04-14 Active
DAVID GAFFNEY ARE TALLENTS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
DAVID GAFFNEY AMBASSADOR REAL ESTATE INVESTMENTS LTD Director 2011-02-18 CURRENT 2011-02-18 Active
DAVID GAFFNEY AR (WELLMEADOW) LTD Director 2011-02-18 CURRENT 2011-02-18 Active
DAVID GAFFNEY AMBASSADOR (DG) LTD Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2013-11-29
DAVID GAFFNEY AMBASSADOR COMMERCIAL LTD Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2013-11-08
DAVID GAFFNEY AMBASSADOR RESIDENTIAL LTD Director 2011-02-17 CURRENT 2011-02-17 Active
DAVID GAFFNEY AMBASSADOR REAL ESTATE LTD Director 2011-02-17 CURRENT 2011-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-22Alter floating charge SC4311070001
2023-08-15Alter floating charge SC4311070004
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE SC4311070005
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE SC4311070004
2023-01-26CESSATION OF AMBASSADOR VISCOUNTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26Notification of Ambassador Aspen Group Limited as a person with significant control on 2021-09-03
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-29CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-26Notification of Ambassador Viscounte Ltd as a person with significant control on 2021-05-06
2022-08-26PSC02Notification of Ambassador Viscounte Ltd as a person with significant control on 2021-05-06
2022-08-24CESSATION OF AMBASSADOR ASPEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24PSC07CESSATION OF AMBASSADOR ASPEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-20SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-20CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4311070003
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4311070003
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4311070002
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4311070002
2021-09-07PSC02Notification of Ambassador Aspen Group Limited as a person with significant control on 2021-09-03
2021-09-07PSC07CESSATION OF AMBASSADOR VISCOUNTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-05-06PSC02Notification of Ambassador Viscounte Ltd as a person with significant control on 2021-05-06
2021-05-06PSC07CESSATION OF AR DEVELOPMENT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-05-30PSC02Notification of Ar Development Investments Limited as a person with significant control on 2019-05-30
2019-05-30PSC07CESSATION OF AR LAND INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29PSC05Change to person with significant control
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 231 st Vincent Street Glasgow G2 5QY
2019-05-29AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-24
2019-05-17RES01ADOPT ARTICLES 17/05/19
2019-05-16AP01DIRECTOR APPOINTED MR RORY EWEN BOYD
2019-05-16RES15CHANGE OF COMPANY NAME 16/05/19
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0124/08/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-29AR0124/08/13 ANNUAL RETURN FULL LIST
2012-10-23AA01Current accounting period extended from 31/08/13 TO 31/12/13
2012-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AR (WALLYFORD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AR (WALLYFORD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AR (WALLYFORD) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AR (WALLYFORD) LTD

Intangible Assets
Patents
We have not found any records of AR (WALLYFORD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AR (WALLYFORD) LTD
Trademarks
We have not found any records of AR (WALLYFORD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AR (WALLYFORD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AR (WALLYFORD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AR (WALLYFORD) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AR (WALLYFORD) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AR (WALLYFORD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G1 3BX