Menna Overview
Here’s a quick overview of AR (WALLYFORD) LTD 👀 — a Glasgow based business that started in 2012.
AR (WALLYFORD) LTD
- Company statusactive
- Company NoSC431107
- Age13 years 11 months Incorporated 24 August 2012
- Officers3
Address
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
AR (WALLYFORD) LTD is an active company incorporated on 24 August 2012 and based in Glasgow, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Mortgage Alter Floating Charge With Number
2 Years Ago on 22 Aug 2023
Mortgage Alter Floating Charge With Number
2 Years Ago on 15 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 24 May 2019 | |
| BOYD, Rory Ewen | director | Apr 1975 | 13 May 2019 |
| GAFFNEY, David | director | Apr 1967 | 24 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ambassador Aspen Group Limited | 03 Sept 2021 | |
| Ambassador Aspen Group Limited | 03 Sept 2021 | |
| Ambassador Viscounte Ltd | 06 May 2021 | |
| Ambassador Viscounte Ltd | 06 May 2021 | |
| Ar Development Investments Limited | 30 May 2019 | |
| Ar Land Investments Ltd | 24 Aug 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BOYD, Rory Ewen, COSTER, Gordon Knox are mutual persons.
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BOYD, Rory Ewen, GAFFNEY, David, COSTER, Gordon Knox are mutual persons.
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GAFFNEY, David are mutual persons.
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Menna Overview
Here’s a quick overview of AR (WALLYFORD) LTD 👀 — a Glasgow based business that started in 2012.