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Aortech International Limited GLASGOW


Aortech International Limited is a private limited company that can be found at C/O Davidson Chalmers Stewart Llp,, 163 Bath Street, Glasgow G2 4SQ. Incorporated on 2020-03-02, this 4-year-old company is run by 3 directors and 1 secretary.
Director Lachlan S., appointed on 31 March 2022. Director William B., appointed on 02 March 2020. Director John M., appointed on 02 March 2020.
Switching the focus to secretaries, we can name: Lachlan S., appointed on 01 November 2023.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to CH database there was a change of name on 2020-06-16 and their previous name was Aortech123 Limited.
The last confirmation statement was sent on 2023-03-01 and the due date for the following filing is 2024-03-15. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Aortech International Limited Address / Contact

Office Address C/o Davidson Chalmers Stewart Llp,
Office Address2 163 Bath Street
Town Glasgow
Post code G2 4SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC656174
Date of Incorporation Mon, 2nd Mar 2020
Industry Dormant Company
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Lachlan S.

Position: Secretary

Appointed: 01 November 2023

Lachlan S.

Position: Director

Appointed: 31 March 2022

William B.

Position: Director

Appointed: 02 March 2020

John M.

Position: Director

Appointed: 02 March 2020

Iain A.

Position: Director

Appointed: 31 March 2022

Resigned: 30 August 2023

Caroline S.

Position: Director

Appointed: 31 August 2021

Resigned: 26 January 2024

Kathryn F.

Position: Secretary

Appointed: 02 March 2020

Resigned: 01 November 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Rua Life Sciences Plc from Glasgow, Scotland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rua Life Sciences Plc

C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ, Scotland

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc170071
Notified on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aortech123 June 16, 2020

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/01
filed on: 1st, March 2024
Free Download (3 pages)

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