AORTECH CRITICAL CARE LIMITED
GLASGOW ALBA CRITICAL CARE LIMITED DALGLEN (NO. 678) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4SQ

Company number SC178175
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address C/O KERGAN STEWART LLP, 163 BATH STREET, GLASGOW, G2 4SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Edward Mcdaid as a director on 31 October 2016; Appointment of Mr John Mckenna as a director on 31 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AORTECH CRITICAL CARE LIMITED are www.aortechcriticalcare.co.uk, and www.aortech-critical-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aortech Critical Care Limited is a Private Limited Company. The company registration number is SC178175. Aortech Critical Care Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Aortech Critical Care Limited is C O Kergan Stewart Llp 163 Bath Street Glasgow G2 4sq. . PARSONS, John Christopher David is a Secretary of the company. MCKENNA, John is a Director of the company. Secretary CAMERON, Ian George has been resigned. Secretary LAWRIE, Stuart has been resigned. Secretary MCDAID, Edward has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CAMERON, Ian George has been resigned. Director LOWINGER, Bruno has been resigned. Director LYDON, Emmet has been resigned. Director MAGUIRE, Francis Patrick has been resigned. Director MCDAID, Edward has been resigned. Director MCDAID, Edward has been resigned. Director MCNEILY, Curtlan Roger has been resigned. Director MITCHELL, Roy has been resigned. Director STRACHAN, William Craig has been resigned. Director VAN DEN BERG, Johannes Martin has been resigned. Director VANDER WIEDE, Ted has been resigned. Director WILSON, Kevin James has been resigned. Director WRIGHT, James Gordon has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARSONS, John Christopher David
Appointed Date: 20 December 2004
Director
MCKENNA, John
Appointed Date: 31 October 2016
72 years old

Resigned Directors

Secretary
CAMERON, Ian George
Resigned: 20 December 2004
Appointed Date: 19 October 1998
Secretary
LAWRIE, Stuart
Resigned: 26 August 1998
Appointed Date: 11 December 1997
Secretary
MCDAID, Edward
Resigned: 19 October 1998
Appointed Date: 26 August 1998
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 22 August 1997
Director
CAMERON, Ian George
Resigned: 20 December 2004
Appointed Date: 08 March 1999
70 years old
Director
LOWINGER, Bruno
Resigned: 01 July 2002
Appointed Date: 29 July 1999
80 years old
Director
LYDON, Emmet
Resigned: 16 May 2003
Appointed Date: 03 January 2002
58 years old
Director
MAGUIRE, Francis Patrick
Resigned: 28 November 2013
Appointed Date: 01 July 2002
72 years old
Director
MCDAID, Edward
Resigned: 31 October 2016
Appointed Date: 09 September 2011
77 years old
Director
MCDAID, Edward
Resigned: 20 November 2002
Appointed Date: 11 December 1997
77 years old
Director
MCNEILY, Curtlan Roger
Resigned: 17 May 2007
Appointed Date: 29 July 1999
74 years old
Director
MITCHELL, Roy
Resigned: 31 May 2015
Appointed Date: 23 May 2013
69 years old
Director
STRACHAN, William Craig
Resigned: 01 March 2004
Appointed Date: 01 July 2002
80 years old
Director
VAN DEN BERG, Johannes Martin
Resigned: 30 September 2002
Appointed Date: 01 May 2000
72 years old
Director
VANDER WIEDE, Ted
Resigned: 31 October 2001
Appointed Date: 08 June 1999
76 years old
Director
WILSON, Kevin James
Resigned: 16 May 2003
Appointed Date: 28 January 2002
69 years old
Director
WRIGHT, James Gordon
Resigned: 04 March 2002
Appointed Date: 11 December 1997
79 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 11 December 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Aortech International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AORTECH CRITICAL CARE LIMITED Events

12 Dec 2016
Termination of appointment of Edward Mcdaid as a director on 31 October 2016
12 Dec 2016
Appointment of Mr John Mckenna as a director on 31 October 2016
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 Sep 2015
Full accounts made up to 31 March 2015
...
... and 83 more events
21 Dec 1997
New director appointed
21 Dec 1997
New director appointed
18 Dec 1997
Memorandum and Articles of Association
17 Dec 1997
Company name changed dalglen (no. 678) LIMITED\certificate issued on 18/12/97
22 Aug 1997
Incorporation

AORTECH CRITICAL CARE LIMITED Charges

15 June 1999
Floating charge
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

AORTAS EDUCATION LTD AORTECH BIOMATERIALS LIMITED AORTECH HEART VALVE TECHNOLOGIES LTD AORTECH INTERNATIONAL PLC AORTIRU TECH LTD AORUPA HOLLAND DESIGN LIMITED AOS ABERDEEN UK LIMITED