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

About Aortech Critical Care Ltd

AORTECH CRITICAL CARE LIMITED was founded on 1997-08-22 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Aortech Critical Care Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

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

Filing Information

Company NumberSC178175
Date formed1997-08-22
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsDORMANT
Last Datalog update:
2021-10-10 05:46:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Christopher David Parsons Company Secretary 2004-12-20 UNITED KINGDOM
John Mckenna Director DIRECTOR 2016-10-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Mcdaid Director 2011-09-09 2016-10-31
Roy Mitchell Director 2013-05-23 2015-05-31
Francis Patrick Maguire Director 2002-07-01 2013-11-28
Curtlan Roger Mcneily Director 1999-07-29 2007-05-17
Ian George Cameron Company Secretary 1998-10-19 2004-12-20
Ian George Cameron Director 1999-03-08 2004-12-20
William Craig Strachan Director 2002-07-01 2004-03-01
Emmet Lydon Director 2002-01-03 2003-05-16
Kevin James Wilson Director 2002-01-28 2003-05-16
Edward Mcdaid Director 1997-12-11 2002-11-20
Johannes Martin Van Den Berg Director 2000-05-01 2002-09-30
Bruno Lowinger Director 1999-07-29 2002-07-01
James Gordon Wright Director 1997-12-11 2002-03-04
Ted Vander Wiede Director 1999-06-08 2001-10-31
Edward Mcdaid Company Secretary 1998-08-26 1998-10-19
Stuart Lawrie Company Secretary 1997-12-11 1998-08-26
Dalglen Secretaries Limited Nominated Secretary 1997-08-22 1997-12-11
Dalglen Directors Limited Nominated Director 1997-08-22 1997-12-11

Related Directorships for John Christopher David Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Christopher David Parsons RUA LIFE SCIENCES PLCCompany Secretary 2004-12-01 CURRENT 1996-11-21 Active
John Christopher David Parsons RUA BIOMATERIALS LIMITEDCompany Secretary 2004-12-01 CURRENT 1988-06-21 Active
John Christopher David Parsons TRADE WINDS ST HELENA ISLAND LIMITEDCompany Secretary 2001-09-10 CURRENT 2001-03-01 Active
John Christopher David Parsons CHOOSESTATUS LIMITEDCompany Secretary 1996-07-10 CURRENT 1987-08-10 Active - Proposal to Strike off
John Christopher David Parsons ST HELENA AIR ACCESS LTDCompany Secretary 1996-07-10 CURRENT 1987-08-04 Active
John Christopher David Parsons PRIME ADMINISTER LIMITEDCompany Secretary 1991-11-09 CURRENT 1988-05-26 Active
John Christopher David Parsons BRITISH ATLANTIC AIRWAYS LIMITEDCompany Secretary 1991-06-19 CURRENT 1991-06-18 Active