AORTECH CRITICAL CARE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
AORTECH CRITICAL CARE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
AORTECH CRITICAL CARE LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: SC178175. The accounts status is DORMANT.
AORTECH CRITICAL CARE LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: SC178175. The accounts status is DORMANT.
AORTECH CRITICAL CARE LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
C/O DAVIDSON CHALMERS STEWART LLP, 163
GLASGOW
G2 4SQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2020 | 05/09/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCKENNA | Aug 1953 | British | Director | 2016-10-31 | CURRENT |
| MR WILLIAM DONALD BROWN | Mar 1963 | British | Director | 2019-12-17 | CURRENT |
| MRS KATHRYN MARY FULL | Secretary | 2019-01-02 | CURRENT | ||
| MR ROY MITCHELL | Jan 1956 | British | Director | 2013-05-23 UNTIL 2015-05-31 | RESIGNED |
| DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-22 UNTIL 1997-12-11 | RESIGNED | ||
| MR IAN GEORGE CAMERON | May 1955 | British | Secretary | 1998-10-19 UNTIL 2004-12-20 | RESIGNED |
| MR EDWARD MCDAID | Jun 1948 | Secretary | 1998-08-26 UNTIL 1998-10-19 | RESIGNED | |
| CURTLAN ROGER MCNEILY | Jul 1951 | American | Director | 1999-07-29 UNTIL 2007-05-17 | RESIGNED |
| JAMES GORDON WRIGHT | Apr 1946 | British | Director | 1997-12-11 UNTIL 2002-03-04 | RESIGNED |
| JOHN CHRISTOPHER DAVID PARSONS | May 1945 | British | Secretary | 2004-12-20 UNTIL 2019-01-02 | RESIGNED |
| MR KEVIN JAMES WILSON | Jun 1956 | United Kingdom | Director | 2002-01-28 UNTIL 2003-05-16 | RESIGNED |
| TED VANDER WIEDE | Sep 1949 | American | Director | 1999-06-08 UNTIL 2001-10-31 | RESIGNED |
| JOHANNES MARTIN VAN DEN BERG | Jan 1953 | Dutch | Director | 2000-05-01 UNTIL 2002-09-30 | RESIGNED |
| WILLIAM CRAIG STRACHAN | Mar 1945 | British | Director | 2002-07-01 UNTIL 2004-03-01 | RESIGNED |
| MR FRANCIS PATRICK MAGUIRE | Apr 1953 | American | Director | 2002-07-01 UNTIL 2013-11-28 | RESIGNED |
| MR EDWARD MCDAID | Jun 1948 | Director | 1997-12-11 UNTIL 2002-11-20 | RESIGNED | |
| MR EDWARD MCDAID | Jun 1948 | Director | 2011-09-09 UNTIL 2016-10-31 | RESIGNED | |
| EMMET LYDON | Nov 1967 | Irish | Director | 2002-01-03 UNTIL 2003-05-16 | RESIGNED |
| BRUNO LOWINGER | Jun 1945 | Swedish | Director | 1999-07-29 UNTIL 2002-07-01 | RESIGNED |
| MR IAN GEORGE CAMERON | May 1955 | British | Director | 1999-03-08 UNTIL 2004-12-20 | RESIGNED |
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1997-08-22 UNTIL 1997-12-11 | RESIGNED | ||
| STUART LAWRIE | British | Secretary | 1997-12-11 UNTIL 1998-08-26 | 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 |