AYRSHIRE HOSPITALS LIMITED
Overview
| Company Name | AYRSHIRE HOSPITALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYRSHIRE HOSPITALS LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is AYRSHIRE HOSPITALS LIMITED located?
| Registered Office Address | C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYRSHIRE HOSPITALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 879) LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for AYRSHIRE HOSPITALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AYRSHIRE HOSPITALS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for AYRSHIRE HOSPITALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Appointment of Mr Peter Kenneth Johnstone as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Mcdonagh as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr John Mcdonagh on Oct 06, 2023 | 2 pages | CH01 | ||
Change of details for George Street Capital Limited as a person with significant control on Aug 08, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 23 pages | AA | ||
Appointment of Mr John Mcdonagh as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rory William Christie as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Paul Robert Hepburn as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr John Stephen Gordon on Dec 01, 2022 | 2 pages | CH01 | ||
Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Alan Peter Fordyce as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Jun 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 21 pages | AA | ||
Registered office address changed from Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG on Jul 21, 2021 | 1 pages | AD01 | ||
Appointment of Resolis Limited as a secretary on Jul 12, 2021 | 2 pages | AP04 | ||
Termination of appointment of Peter Johnstone as a secretary on Jul 12, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 20 pages | AA | ||
Who are the officers of AYRSHIRE HOSPITALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 285489620001 | ||||||||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | Company Director | 203724200001 | ||||||||||||
| HEPBURN, Paul Robert, Mr. | Director | Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh C/O Resolis Limited United Kingdom | United Kingdom | British | Commercial Director | 119364680001 | ||||||||||||
| JOHNSTONE, Peter Kenneth | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | Director | 53299620003 | ||||||||||||
| JOHNSTONE, Peter | Secretary | c/o Maclay Murray & Spens Llp 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Midlothian Scotland | 208011170001 | |||||||||||||||
| MUIR, James | Secretary | c/o Pannone Llp Deansgate M3 2BU Manchester 123 | British | 100304890001 | ||||||||||||||
| ROUGH, Stewart Harley | Secretary | 47 Braehead Place EH49 6EF Linlithgow West Lothian | British | Director | 93245010001 | |||||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 15 Lauriston Place EH3 9EP Edinburgh Quarter Mile One Uk |
| 188499390001 | ||||||||||||||
| CHRISTIE, Rory William | Director | 15 Lauriston Place EH3 9PE Edinburgh Quartermile One Scotland | United Kingdom | British | Company Director | 183191460001 | ||||||||||||
| DUNLOP, Walter John | Director | 3 Birkfield Loan ML8 4PY Carluke | Scotland | British | Chartered Surveyor | 84529440001 | ||||||||||||
| EVE, Raymond Anthony | Director | Davies Drive G83 0UH Alexandria 12 Dunbartonshire | United Kingdom | British | Director | 90292770001 | ||||||||||||
| FLETCHER, Dylan | Director | Parkholm, 5 Park Avenue FK8 2LX Stirling | British | Director | 82097010001 | |||||||||||||
| FORDYCE, Alan Peter | Director | c/o Dalmore Capital Canning Street 2nd Floor, Caledonian Exchange Edinburgh 19a Scotland | Scotland | British | Company Director | 97815240002 | ||||||||||||
| MCDONAGH, John | Director | 19a Canning Street EH3 8EG Edinburgh 2nd Floor Caledonian Exchange United Kingdom | United Kingdom | British | Director | 192240500002 | ||||||||||||
| MCDONAGH, John | Director | 15 Lauriston Place EH3 9PE Edinburgh Quartermile One Scotland | United Kingdom | British | Company Director | 182087330001 | ||||||||||||
| MCKINNON, Donald Archibald | Director | 39 Carlaverock Road Newlands G43 2RZ Glasgow Lanarkshire | Scotland | British | Quantity Surveyor | 45134680004 | ||||||||||||
| MUIR, James | Director | c/o Pannone Llp Deansgate M3 2BU Manchester 123 | United Kingdom | British | Finance Director | 100304890001 | ||||||||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of AYRSHIRE HOSPITALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| George Street Capital Limited | Apr 06, 2016 | 11th Floor, 19 Canning Street EH3 8EG Edinburgh C/O Resolis Limited Exchange Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0