Aircraft Medical Ltd. in Murrell Cottage ABERDOUR

Aircraft Medical Ltd. ABERDOUR

Founded in 2001, Aircraft Medical, classified under reg no. SC220767 is an active company. Currently registered at C/o Duncan Robertson KY3 0RN, Aberdour the company has been in the business for twenty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 29, 2022. Since February 12, 2004 Aircraft Medical Ltd. is no longer carrying the name Smartscope Md.

The company has one director. Duncan R., appointed on 1 September 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aircraft Medical Ltd. Address / Contact

Office Address	C/o Duncan Robertson
Office Address2	Murrell Cottage
Town	Aberdour
Post code	KY3 0RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC220767
Date of Incorporation	Fri, 29th Jun 2001
Industry	Manufacture of irradiation, electromedical and electrotherapeutic equipment
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Duncan R.

Position: Director

Appointed: 01 September 2016

Barend V.

Position: Director

Appointed: 08 December 2020

Resigned: 16 August 2023

Eric L.

Position: Director

Appointed: 16 March 2018

Resigned: 08 December 2020

Cormac M.

Position: Director

Appointed: 19 September 2017

Resigned: 16 March 2018

Christopher P.

Position: Director

Appointed: 01 September 2016

Resigned: 19 September 2017

Philippa M.

Position: Secretary

Appointed: 31 August 2016

Resigned: 16 August 2023

Philippa M.

Position: Director

Appointed: 31 December 2012

Resigned: 16 August 2023

Charles S.

Position: Director

Appointed: 01 July 2012

Resigned: 16 November 2015

Malcolm G.

Position: Director

Appointed: 10 May 2007

Resigned: 16 November 2015

Bryan M.

Position: Director

Appointed: 01 April 2006

Resigned: 16 November 2015

Alison W.

Position: Secretary

Appointed: 01 January 2006

Resigned: 31 August 2016

Alison W.

Position: Director

Appointed: 01 January 2006

Resigned: 31 August 2016

John P.

Position: Director

Appointed: 01 January 2006

Resigned: 01 December 2006

Issi M.

Position: Secretary

Appointed: 23 May 2002

Resigned: 01 January 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 June 2001

Resigned: 05 July 2001

Matthew M.

Position: Director

Appointed: 29 June 2001

Resigned: 16 November 2015

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 June 2001

Resigned: 05 July 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Medtronic Public Limited Company from Dublin 2, Ireland. The abovementioned PSC is categorised as "a republic of ireland public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medtronic Public Limited Company

20 On Hatch, Lower Hatch Street, Dublin 2, Ireland

Legal authority	Irish Law
Legal form	Republic Of Ireland Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	545333
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Smartscope Md	February 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 29, 2022 filed on: 6th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to April 29, 2022 filed on: 6th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 3rd, May 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 24, 2020 filed on: 4th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 26, 2019 filed on: 13th, February 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 27, 2018 filed on: 1st, February 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 19th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 25th, September 2017	accounts	Free Download (30 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (14 pages)
AA01	Previous accounting period extended from December 29, 2015 to April 30, 2016 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 27th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (15 pages)
SH01	Capital declared on July 24, 2015: 325.81 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (15 pages)
SH01	Capital declared on July 4, 2014: 319.26 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2011	incorporation	Free Download (37 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 11th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 1st, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to June 29, 2010 filed on: 8th, September 2010	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2008 filed on: 9th, September 2008	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/2008 to 29/12/2008 filed on: 17th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2007 filed on: 17th, December 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 17th, December 2007	accounts	Free Download (9 pages)
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 24, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (10 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 1st, March 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 1st, March 2005	accounts	Free Download (13 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 16th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 16th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2001	incorporation	Free Download (11 pages)

Aircraft Medical Ltd. ABERDOUR

Aircraft Medical Ltd. Address / Contact

Company Information / Profile

Company staff

Duncan R.

Barend V.

Eric L.

Cormac M.

Christopher P.

Philippa M.

Philippa M.

Charles S.

Malcolm G.

Bryan M.

Alison W.

Alison W.

John P.

Issi M.

Form 10 Directors Fd Ltd

Matthew M.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Company filings

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