This company is commonly known as Aircraft Medical Ltd.. The company was founded 23 years ago and was given the registration number SC220767. The firm's registered office is in EDINBURGH. You can find them at 9-10 St. Andrew Square, , Edinburgh, . This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.
Name | : | AIRCRAFT MEDICAL LTD. |
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Company Number | : | SC220767 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 June 2001 |
End of financial year | : | 29 April 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 9-10 St. Andrew Square, Edinburgh, Scotland, EH2 2AF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Duncan Robertson, Murrell Cottage, Aberdour, Scotland, KY3 0RN | Director | 01 September 2016 | Active |
The Dell, Rothiemurchus, Aviemore, PH22 1QH | Secretary | 23 May 2002 | Active |
7, Cross Way, Dalgety Bay, Scotland, KY11 9JE | Secretary | 31 August 2016 | Active |
7, Cross Way, Dalgety Bay, Uk, KY11 9JE | Secretary | 01 January 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 June 2001 | Active |
7, Cross Way, Dalgety Bay, Uk, KY11 9JE | Director | 10 May 2007 | Active |
6135, Gunbarrel Ave., Boulder, United States, | Director | 16 March 2018 | Active |
6135, Gunbarrel Avenue, Boulder, Usa, | Director | 19 September 2017 | Active |
7, Crossway, Dalgety Bay, Uk, KY11 9JE | Director | 29 June 2001 | Active |
7, Cross Way, Dalgety Bay, United Kingdom, KY11 9JE | Director | 31 December 2012 | Active |
7, Cross Way, Dalgety Bay, Uk, KY11 9JE | Director | 01 April 2006 | Active |
10, St. Andrew Square, Edinburgh, EH2 2AF | Director | 01 September 2016 | Active |
Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, SK11 0QU | Director | 01 January 2006 | Active |
7, Cross Way, Dalgety Bay, Uk, KY11 9JE | Director | 01 July 2012 | Active |
C/O Duncan Robertson, Murrell Cottage, Aberdour, Scotland, KY3 0RN | Director | 08 December 2020 | Active |
7, Cross Way, Dalgety Bay, Uk, KY11 9JE | Director | 01 January 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 June 2001 | Active |
Medtronic Public Limited Company | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 20, On Hatch, Dublin 2, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2023-08-28 | Officers | Termination director company with name termination date. | Download |
2023-08-28 | Officers | Termination director company with name termination date. | Download |
2023-08-28 | Officers | Termination secretary company with name termination date. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-06 | Accounts | Accounts with accounts type full. | Download |
2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-03 | Accounts | Accounts with accounts type full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type full. | Download |
2020-12-08 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Officers | Termination director company with name termination date. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Accounts | Accounts with accounts type full. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
2019-02-01 | Accounts | Accounts with accounts type full. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-20 | Officers | Appoint person director company with name date. | Download |
2018-04-19 | Accounts | Accounts with accounts type full. | Download |
2018-03-19 | Officers | Termination director company with name termination date. | Download |
2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Officers | Termination director company with name termination date. | Download |
2017-10-04 | Officers | Appoint person director company with name date. | Download |
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