Company NameAyrshire Urological Services Ltd.
Company StatusDissolved
Company NumberSC411666
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 5 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMrs Joan Gurun
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleTeacher
Country of ResidenceScotland
Correspondence Address1 Monument Road
Ayr
South Ayrshire
KA7 2RL
Scotland
Director NameMr Murat Riza Gurun
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleUrologist
Country of ResidenceUnited Kingdom
Correspondence Address1 Monument Road
Ayr
South Ayrshire
KA7 2RL
Scotland
Director NameMrs Joan Gurun
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(same day as company formation)
RoleSupply Teacher
Country of ResidenceScotland
Correspondence Address1 Monument Road
Ayr
South Ayrshire
KA7 2RL
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 November 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01292 262626
Telephone regionAyr

Location

Registered Address1 Monument Road
Ayr
South Ayrshire
KA7 2RL
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Shareholders

1 at £1Joan Gurun
50.00%
Ordinary
1 at £1Murat Riza Gurun
50.00%
Ordinary

Financials

Year2014
Net Worth£1,660
Cash£1,027
Current Liabilities£1,691

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

17 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022First Gazette notice for voluntary strike-off (1 page)
22 February 2022Application to strike the company off the register (1 page)
1 February 2022Micro company accounts made up to 30 November 2021 (5 pages)
22 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 30 November 2020 (5 pages)
5 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
2 March 2020Micro company accounts made up to 30 November 2019 (5 pages)
21 November 2019Change of details for Mr Murat Riza Gurun as a person with significant control on 6 April 2016 (2 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
21 November 2019Notification of Joan Gurun as a person with significant control on 6 April 2016 (2 pages)
29 March 2019Micro company accounts made up to 30 November 2018 (6 pages)
26 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
13 June 2018Micro company accounts made up to 30 November 2017 (7 pages)
6 December 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(3 pages)
16 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(3 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
20 December 2012Appointment of Mrs Joan Gurun as a director (2 pages)
20 December 2012Termination of appointment of Joan Gurun as a director (1 page)
20 December 2012Appointment of Mrs Joan Gurun as a director (2 pages)
20 December 2012Termination of appointment of Joan Gurun as a director (1 page)
20 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
5 December 2011Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley PA3 2BE United Kingdom on 5 December 2011 (1 page)
5 December 2011Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley PA3 2BE United Kingdom on 5 December 2011 (1 page)
5 December 2011Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley PA3 2BE United Kingdom on 5 December 2011 (1 page)
5 December 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 2
(3 pages)
5 December 2011Appointment of Mrs Joan Gurun as a director (2 pages)
5 December 2011Appointment of Mr Murat Riza Gurun as a director (2 pages)
5 December 2011Appointment of Mr Murat Riza Gurun as a director (2 pages)
5 December 2011Appointment of Mrs Joan Gurun as a director (2 pages)
5 December 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 2
(3 pages)
24 November 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
24 November 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
24 November 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 November 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 November 2011Incorporation (22 pages)
21 November 2011Incorporation (22 pages)