AIRCRAFT MEDICAL LTD.
Non-Trading
General Information
NAME
AIRCRAFT MEDICAL LTD.
COMPANY NUMBER
SC220767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26600 -
Manufacture of irradiation, electromedical and electrotherapeutic equipment
INCORPORATION DATE
29/06/2001
(23 years and 5 months old)
WEBSITE
www.aircraftmedical.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2001
12/02/2004
SMARTSCOPE MD LTD.
FIFE
KY3 0RN
Telephone: 01383824326
TPS: No
7 Cross Way
Hillend
Dunfermline
Fife
KY11 9JE
Telephone: 7186042
Murrell Cottage
Aberdour
BURNTISLAND
KY3 0RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVIDIEN GROUP SARL | N/A | N/A |
| AIRCRAFT MEDICAL LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | Philippa Mary Watson Montgomerie (921323383) has left the board |
Credit Risk Overview
Want to learn more about AIRCRAFT MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRCRAFT MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRCRAFT MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2001 - Present (23 years and 5 months) 29/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
29/06/2001 - 16/11/2015 (14 years and 4 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/2001 - Present (23 years and 5 months) 29/06/2001 - Present (23 years and 5 months) 29/06/2001 - Present (23 years and 5 months) 29/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
23/05/2002 - 01/01/2006 (3 years and 7 months) Born in Sep 1954 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNDBECKFOND INVEST AS | N/A | N/A |
| COVIDIEN GROUP SARL | N/A | N/A |
| AIRCRAFT MEDICAL LTD. | Non-Trading | View Report |
| CDK U.K. LIMITED | Company is dissolved | View Report |
| COVIDIEN SERVICES EUROPE LIMITED | N/A | N/A |
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
| DIGITAL SURGERY LIMITED | Active - Accounts Filed | View Report |
| NELLCOR PURITAN BENNETT IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| NELLCOR PURITAN BENNETT IRELAND UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT MEDICAL UNLIMITED COMPANY | N/A | N/A |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | Philippa Mary Watson Montgomerie (921323383) has left the board |
| 30/08/2023 | Barend Van Hoorebeke (927741712) has left the board |
| 30/08/2023 | Philippa Mary Watson Montgomerie (914884680) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 29/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 06/02/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Eric Winfield Lowrey (924554349) Appointed |
| 21/03/2018 | Cormac McGann (923860490) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Duncan Robertson (921564944) Appointed |
| 06/10/2017 | New Board Member Cormac McGann (923860490) Appointed |
| 29/09/2017 | New Accounts filed |
| 02/09/2016 | New Company Secretary Philippa Mary Watson Montgomerie (921323383) Appointed |
| 02/09/2016 | Alison Jane Williamson (908268970) has left the board |
| 02/08/2016 | New Annual Return filed |
| 18/02/2016 | Malcolm John Gillies (900138196) has left the board |
| 18/02/2016 | Malcolm John Gillies (900138196) has left the board |
| 25/11/2015 | Bryan Geoffrey Morton (910775468) has left the board |
| 25/11/2015 | Charles Alexander Evan Spicer (909992364) has left the board |
| 25/11/2015 | Matthew John Ross McGrath (908310809) has left the board |
| 01/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Philippa Mary Watson Montgomerie (914884680) Appointed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Barend Van Hoorebeke (927741712) Appointed |
| 19/01/1970 | New Accounts filed |
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