AORTECH HEART VALVE TECHNOLOGIES LTD
GLASGOW

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Company number SC412895
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address C/O KERGAN STEWART, 163 BATH STREET, 163 BATH STREET, GLASGOW, G2 4SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr John Mckenna as a director on 31 October 2016; Termination of appointment of Edward Mcdaid as a director on 31 October 2016. The most likely internet sites of AORTECH HEART VALVE TECHNOLOGIES LTD are www.aortechheartvalvetechnologies.co.uk, and www.aortech-heart-valve-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Heart Valve Technologies Ltd is a Private Limited Company. The company registration number is SC412895. Aortech Heart Valve Technologies Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of Aortech Heart Valve Technologies Ltd is C O Kergan Stewart 163 Bath Street 163 Bath Street Glasgow G2 4sq. . PARSONS, John Christopher David is a Secretary of the company. BROWN, William Donald is a Director of the company. MCKENNA, John is a Director of the company. WRIGHT, James Gordon is a Director of the company. Director MAGUIRE, Francis Patrick has been resigned. Director MCDAID, Edward has been resigned. Director PITHER, Jon Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, John Christopher David
Appointed Date: 09 December 2011
Director
BROWN, William Donald
Appointed Date: 09 December 2011
62 years old
Director
MCKENNA, John
Appointed Date: 31 October 2016
72 years old
Director
WRIGHT, James Gordon
Appointed Date: 09 December 2011
79 years old

Resigned Directors

Director
MAGUIRE, Francis Patrick
Resigned: 30 November 2013
Appointed Date: 09 December 2011
72 years old
Director
MCDAID, Edward
Resigned: 31 October 2016
Appointed Date: 09 December 2011
77 years old
Director
PITHER, Jon Peter
Resigned: 31 December 2012
Appointed Date: 09 December 2011
91 years old

Persons With Significant Control

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

AORTECH HEART VALVE TECHNOLOGIES LTD Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Dec 2016
Appointment of Mr John Mckenna as a director on 31 October 2016
12 Dec 2016
Termination of appointment of Edward Mcdaid as a director on 31 October 2016
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 8 more events
14 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
14 Dec 2012
Secretary's details changed for Mr John Christopher David Parsons on 2 August 2012
14 Dec 2012
Secretary's details changed for Mr John Christopher David Parsons on 2 August 2012
09 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
09 Dec 2011
Incorporation

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