AYRSHIRE HOSPITALS LIMITED
ActiveCompany no. SC248921 · Private limited company · Incorporated 7 May 2003
Company no. SC248921 · Private limited company · Incorporated 7 May 2003
Original documents filed with Companies House · 116 filings
7 Sep 2026
Officers
Termination of appointment of John Stephen Gordon as a director on 7 Sep 2026
PDF · 1 page
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
1 Jul 2026
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 1 Jul 2026
PDF · 1 page
1 Jul 2026
Officers
Appointment of Mr Matthew Templeton as a director on 1 Jul 2026
PDF · 2 pages
18 Jun 2026
Officers
Appointment of Mrs Rebecca Michelle Baxter as a director on 15 Jun 2026
PDF · 2 pages
13 May 2026
Confirmation
Confirmation statement made on 13 May 2026 with no updates
PDF · 3 pages
12 May 2025
Confirmation
Confirmation statement made on 12 May 2025 with no updates
PDF · 3 pages
17 May 2024
Confirmation
Confirmation statement made on 17 May 2024 with no updates
PDF · 3 pages
5 Jan 2024
Officers
Termination of appointment of John Mcdonagh as a director on 20 Dec 2023
PDF · 1 page
6 Oct 2023
Officers
Director's details changed for Mr John Mcdonagh on 6 Oct 2023
PDF · 2 pages
6 Oct 2023
Ownership
Change of details for George Street Capital Limited as a person with significant control on 8 Aug 2022
PDF · 2 pages
19 May 2023
Confirmation
Confirmation statement made on 19 May 2023 with no updates
PDF · 3 pages
5 Dec 2022
Officers
Director's details changed for Mr John Stephen Gordon on 1 Dec 2022
PDF · 2 pages
10 Oct 2022
Accounts
Previous accounting period extended from 31 Aug 2022 to 30 Sep 2022
PDF · 1 page
13 Sep 2022
Officers
Termination of appointment of Alan Peter Fordyce as a director on 31 Aug 2022
PDF · 1 page
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
5 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 20 Dec 2023
PDF · 2 pages
6 Mar 2023
Accounts
Accounts for a small company made up to 30 Sep 2022
Filed on paper · 23 pages
3 Mar 2023
Officers
Appointment of Mr John Mcdonagh as a director on 1 Mar 2023
PDF · 2 pages
15 Feb 2023
Officers
Termination of appointment of Rory William Christie as a director on 8 Feb 2023
PDF · 1 page
15 Feb 2023
Officers
Appointment of Mr. Paul Robert Hepburn as a director on 8 Feb 2023
PDF · 2 pages
29 Jun 2022
Address
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 29 Jun 2022
PDF · 1 page
9 May 2022
Confirmation
Confirmation statement made on 7 May 2022 with no updates
PDF · 3 pages