Active - Proposal to Strike off
Company Information for AORTECH CRITICAL CARE LIMITED
C/O DAVIDSON CHALMERS STEWART LLP, 163, BATH STREET, GLASGOW, G2 4SQ,
|
Company Registration Number
SC178175
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AORTECH CRITICAL CARE LIMITED | |
Legal Registered Office | |
C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET GLASGOW G2 4SQ Other companies in G2 | |
Company Number | SC178175 | |
---|---|---|
Company ID Number | SC178175 | |
Date formed | 1997-08-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-10 05:46:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AORTECH CRITICAL CARE PRODUCTS, INC. | 3606 W LIBERTY RD ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 0000-00-00 | |
AORTECH CRITICAL CARE INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER DAVID PARSONS |
||
JOHN MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MCDAID |
Director | ||
ROY MITCHELL |
Director | ||
FRANCIS PATRICK MAGUIRE |
Director | ||
CURTLAN ROGER MCNEILY |
Director | ||
IAN GEORGE CAMERON |
Company Secretary | ||
IAN GEORGE CAMERON |
Director | ||
WILLIAM CRAIG STRACHAN |
Director | ||
EMMET LYDON |
Director | ||
KEVIN JAMES WILSON |
Director | ||
EDWARD MCDAID |
Director | ||
JOHANNES MARTIN VAN DEN BERG |
Director | ||
BRUNO LOWINGER |
Director | ||
JAMES GORDON WRIGHT |
Director | ||
TED VANDER WIEDE |
Director | ||
EDWARD MCDAID |
Company Secretary | ||
STUART LAWRIE |
Company Secretary | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUA LIFE SCIENCES PLC | Company Secretary | 2004-12-01 | CURRENT | 1996-11-21 | Active | |
RUA BIOMATERIALS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1988-06-21 | Active | |
TRADE WINDS ST HELENA ISLAND LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-03-01 | Active | |
CHOOSESTATUS LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1987-08-10 | Active - Proposal to Strike off | |
ST HELENA AIR ACCESS LTD | Company Secretary | 1996-07-10 | CURRENT | 1987-08-04 | Active | |
PRIME ADMINISTER LIMITED | Company Secretary | 1991-11-09 | CURRENT | 1988-05-26 | Active | |
BRITISH ATLANTIC AIRWAYS LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1991-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
PSC05 | Change of details for Aortech International Plc as a person with significant control on 2020-06-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DONALD BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM C/O C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ | |
AP03 | Appointment of Mrs Kathryn Mary Full as company secretary on 2019-01-02 | |
TM02 | Termination of appointment of John Christopher David Parsons on 2019-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDAID | |
AP01 | DIRECTOR APPOINTED MR JOHN MCKENNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 165 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 165 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROY MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATRICK MAGUIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED EDWARD MCDAID | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM BIGGART BAILLIE, DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR | |
AR01 | 22/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/01 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALBA CRITICAL CARE LIMITED CERTIFICATE ISSUED ON 30/12/99 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AORTECH CRITICAL CARE LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |