RUA STRUCTURAL HEART LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RUA STRUCTURAL HEART LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RUA STRUCTURAL HEART LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: SC412895. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RUA STRUCTURAL HEART LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: SC412895. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RUA STRUCTURAL HEART LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DAVIDSON CHALMERS STEWART LLP, 163
GLASGOW
G2 4SQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AORTECH HEART VALVE TECHNOLOGIES LTD (until 09/04/2020)
AORTECH HEART VALVE TECHNOLOGIES LTD (until 09/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LACHLAN SMITH | Dec 1980 | Scottish | Director | 2022-03-31 | CURRENT |
MR JOHN MCKENNA | Aug 1953 | British | Director | 2016-10-31 | CURRENT |
MR WILLIAM DONALD BROWN | Mar 1963 | British | Director | 2011-12-09 | CURRENT |
MR LACHLAN ARTHUR SMITH | Secretary | 2023-11-01 | CURRENT | ||
DR CAROLINE STRETTON | Aug 1970 | British | Director | 2021-08-31 UNTIL 2024-01-26 | RESIGNED |
MR DAVID MUIR RICHMOND | Oct 1962 | British | Director | 2020-11-23 UNTIL 2021-08-31 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 2011-12-09 UNTIL 2012-12-31 | RESIGNED |
MR EDWARD MCDAID | Jun 1948 | Director | 2011-12-09 UNTIL 2016-10-31 | RESIGNED | |
MR FRANCIS PATRICK MAGUIRE | Apr 1953 | American | Director | 2011-12-09 UNTIL 2013-11-30 | RESIGNED |
IAIN CRAWFORD ANTHONY | Jan 1976 | British | Director | 2022-03-31 UNTIL 2023-08-30 | RESIGNED |
MR JOHN CHRISTOPHER DAVID PARSONS | Secretary | 2011-12-09 UNTIL 2019-01-02 | RESIGNED | ||
MRS KATHRYN MARY FULL | Secretary | 2019-01-02 UNTIL 2023-11-01 | RESIGNED | ||
MR JAMES GORDON WRIGHT | Aug 1946 | British | Director | 2011-12-09 UNTIL 2020-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rua Life Sciences Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |