Ayrshire Hospitals Limited

General information

Name:

Ayrshire Hospitals Ltd

Office Address:

C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh

Number: SC248921

Incorporation date: 2003-05-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC248921 twenty one years ago, Ayrshire Hospitals Limited was set up as a Private Limited Company. The firm's current registration address is C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street Edinburgh. Ayrshire Hospitals Limited was known 21 years ago as Dalglen (no. 879). The firm's SIC and NACE codes are 86101 which stands for Hospital activities. Ayrshire Hospitals Ltd released its account information for the period that ended on Fri, 30th Sep 2022. The firm's latest confirmation statement was released on Fri, 19th May 2023.

Considering this particular company's number of employees, it was necessary to acquire further company leaders: Peter J., Paul H. and John G. who have been assisting each other since 2023-12-20 to exercise independent judgement of this limited company. At least one secretary in this firm is a limited company, specifically Resolis Limited.

  • Previous company's names
  • Ayrshire Hospitals Limited 2003-08-28
  • Dalglen (no. 879) Limited 2003-05-07

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 20 December 2023

Latest update: 3 March 2024

Paul H.

Role: Director

Appointed: 08 February 2023

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 12 July 2021

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 3 March 2024

John G.

Role: Director

Appointed: 02 March 2017

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: George Street Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 11Th Floor, 19 Canning Street, EH3 8EG and was registered as a PSC under the reg no Sc333467.

George Street Capital Limited
Address: C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc333467
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/09/30 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
20
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