THE HARBOUR (AYRSHIRE) LTD

THE HARBOUR (AYRSHIRE) LTD

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

    Company NameTHE HARBOUR (AYRSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC719119
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE HARBOUR (AYRSHIRE) LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE HARBOUR (AYRSHIRE) LTD located?

    Registered Office Address
    6 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE HARBOUR (AYRSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    XBWFJFFL

    Termination of appointment of Claire Gilroy as a director on Apr 28, 2022

    1 pagesTM01
    XBWFJDDF

    Termination of appointment of David Robinson Hughes as a director on Apr 28, 2022

    1 pagesTM01
    XBWFJDM8

    Termination of appointment of John Paul Fulton as a director on Apr 28, 2022

    1 pagesTM01
    XBWFJCYH

    Appointment of Mr David Robinson Hughes as a director on Apr 28, 2022

    2 pagesAP01
    XB6KNLFD

    Appointment of Mr John Paul Fulton as a director on Apr 28, 2022

    2 pagesAP01
    XB6KNKAZ

    Appointment of Dr Claire Gilroy as a director on Apr 28, 2022

    2 pagesAP01
    XB6KNJE8

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2022

    Model articles adopted

    MODEL ARTICLES
    XAV3M2HC

    Who are the officers of THE HARBOUR (AYRSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILARDI, Giovanni
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    ScotlandBritishAccountant291151850001
    FULTON, John Paul
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    ScotlandBritishSolicitor200973280001
    GILROY, Claire, Dr
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    ScotlandBritishDoctor297080140001
    HUGHES, David Robinson
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    ScotlandBritishRetired63559720002

    Who are the persons with significant control of THE HARBOUR (AYRSHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovanni Gilardi
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    Jan 07, 2022
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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