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AYR CARE LTD

AYR CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAYR CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665188
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYR CARE LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is AYR CARE LTD located?

    Registered Office Address
    1 Eagle Street
    G4 9XA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYR CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AYR CARE LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for AYR CARE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Notification of Sur Holdings Ltd as a person with significant control on Jun 28, 2021

    		2 pagesPSC02

    Cessation of Suhail Rehman as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 1 Millfield Meadows Erskine PA8 6HQ Scotland to 1 Eagle Street Glasgow G4 9XA on Jun 15, 2021

    		1 pagesAD01

    Registration of charge SC6651880001, created on Jul 24, 2020

    		18 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 24, 2020

    Statement of capital on Jun 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AYR CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMAN, Suhail
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    		Director
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    		ScotlandBritish65199380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYR CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sur Holdings Ltd
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    		Jun 28, 2021
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc685271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Suhail Rehman
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    		Jun 24, 2020
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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