AIRCRAFT MEDICAL LTD. - ABERDOUR
| Company Profile | Company Filings |
Overview
AIRCRAFT MEDICAL LTD. is a Private Limited Company from ABERDOUR SCOTLAND and has the status: Active.
AIRCRAFT MEDICAL LTD. was incorporated 22 years ago on 29/06/2001 and has the registered number: SC220767. The accounts status is FULL and accounts are next due on 30/04/2024.
AIRCRAFT MEDICAL LTD. was incorporated 22 years ago on 29/06/2001 and has the registered number: SC220767. The accounts status is FULL and accounts are next due on 30/04/2024.
AIRCRAFT MEDICAL LTD. - ABERDOUR
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2022 | 30/04/2024 |
Registered Office
C/O DUNCAN ROBERTSON
ABERDOUR
FIFE
KY3 0RN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTSCOPE MD LTD. (until 12/02/2004)
SMARTSCOPE MD LTD. (until 12/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN ROBERTSON | Sep 1974 | British | Director | 2016-09-01 | CURRENT |
| BRYAN GEOFFREY MORTON | Sep 1955 | British | Director | 2006-04-01 UNTIL 2015-11-16 | RESIGNED |
| MRS PHILIPPA MARY WATSON MONTGOMERIE | Secretary | 2016-08-31 UNTIL 2023-08-16 | RESIGNED | ||
| ISSI MCGRATH | British | Secretary | 2002-05-23 UNTIL 2006-01-01 | RESIGNED | |
| ALISON JANE WILLIAMSON | Sep 1963 | British | Secretary | 2006-01-01 UNTIL 2016-08-31 | RESIGNED |
| MR CHRISTOPHER ERIC PETERSEN | Sep 1969 | American | Director | 2016-09-01 UNTIL 2017-09-19 | RESIGNED |
| ALISON JANE WILLIAMSON | Sep 1963 | British | Director | 2006-01-01 UNTIL 2016-08-31 | RESIGNED |
| MR BAREND VAN HOOREBEKE | Sep 1980 | Belgian | Director | 2020-12-08 UNTIL 2023-08-16 | RESIGNED |
| MR CHARLES ALEXANDER EVAN SPICER | Jan 1965 | British | Director | 2012-07-01 UNTIL 2015-11-16 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-06-29 UNTIL 2001-07-05 | RESIGNED | ||
| MRS PHILIPPA MARY WATSON MONTGOMERIE | Dec 1971 | British | Director | 2012-12-31 UNTIL 2023-08-16 | RESIGNED |
| MATTHEW JOHN ROSS MCGRATH | Nov 1977 | British | Director | 2001-06-29 UNTIL 2015-11-16 | RESIGNED |
| MR JOHN KINGSTON POOL | Apr 1944 | United Kingdom | Director | 2006-01-01 UNTIL 2006-12-01 | RESIGNED |
| CORMAC MCGANN | Sep 1970 | Irish | Director | 2017-09-19 UNTIL 2018-03-16 | RESIGNED |
| ERIC WINFIELD LOWREY | Dec 1968 | American | Director | 2018-03-16 UNTIL 2020-12-08 | RESIGNED |
| MR MALCOLM JOHN GILLIES | Aug 1950 | British | Director | 2007-05-10 UNTIL 2015-11-16 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-06-29 UNTIL 2001-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medtronic Public Limited Company | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |