| Company Name | Ayrshire Gynaecology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392548 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 3 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
| Previous Name | Oaklaw Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Wael Ibrahim Ibrahim Agur |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 June 2014) |
| Role | Consult Gynaecologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Blair Atholl Gate Newton Mearns Glasgow G77 5UP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Blair Atholl Gate Newton Mearns Glasgow G77 5UP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 100 at £1 | Wael Agur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,494 |
| Cash | £43,331 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Current accounting period shortened from 31 July 2012 to 31 May 2012 (1 page) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Current accounting period shortened from 31 July 2012 to 31 May 2012 (1 page) |
| 14 July 2011 | Statement of capital following an allotment of shares on 12 May 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 12 May 2011
|
| 13 July 2011 | Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 13 July 2011 | Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 12 July 2011 | Company name changed oaklaw LIMITED\certificate issued on 12/07/11
|
| 12 July 2011 | Company name changed oaklaw LIMITED\certificate issued on 12/07/11
|
| 22 June 2011 | Appointment of Wael Agur as a director (3 pages) |
| 22 June 2011 | Appointment of Wael Agur as a director (3 pages) |
| 13 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 May 2011 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 13 May 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 13 May 2011 (2 pages) |
| 13 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 January 2011 | Incorporation (23 pages) |
| 31 January 2011 | Incorporation (23 pages) |