Company information:
Aircraft Medical Ltd. (No: SC220767)
Address: C/O DUNCAN ROBERTSON, MURRELL COTTAGE, ABERDOUR, FIFE, KY3 0RN, SCOTLAND
Status: Active
Incorporated: 29-Jun-2001
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Current Director: ERIC WINFIELD LOWREY ( From: Mar-2018 )
Current Director: DUNCAN ROBERTSON ( DOB: Sep-1974 From: Sep-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2001 To: Jul-2001 )
Resigned Director: MALCOLM JOHN GILLIES ( DOB: Aug-1950 From: May-2007 To: Nov-2015 )
Resigned Director: CORMAC MCGANN ( From: Sep-2017 To: Mar-2018 )
Resigned Director: MATTHEW JOHN ROSS MCGRATH ( From: Jun-2001 To: Nov-2015 )
Resigned Director: PHILIPPA MARY WATSON MONTGOMERIE ( DOB: Dec-1971 From: Dec-2012 To: Aug-2023 )
Resigned Director: BRYAN GEOFFREY MORTON ( From: Apr-2006 To: Nov-2015 )
Resigned Director: CHRISTOPHER ERIC PETERSEN ( From: Sep-2016 To: Sep-2017 )
Resigned Director: JOHN KINGSTON POOL ( DOB: Apr-1944 From: Jan-2006 To: Dec-2006 )
Resigned Director: CHARLES ALEXANDER EVAN SPICER ( DOB: Jan-1965 From: Jul-2012 To: Nov-2015 )
Resigned Director: BAREND VAN HOOREBEKE ( DOB: Sep-1980 From: Dec-2020 To: Aug-2023 )
Resigned Director: ALISON JANE WILLIAMSON ( DOB: Sep-1963 From: Jan-2006 To: Aug-2016 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2001 To: Jul-2001 )
Resigned Secretary: ISSI MCGRATH ( From: May-2002 To: Jan-2006 )
Resigned Secretary: PHILIPPA MARY WATSON MONTGOMERIE ( From: Aug-2016 To: Aug-2023 )
Resigned Secretary: ALISON JANE WILLIAMSON ( DOB: Sep-1963 From: Jan-2006 To: Aug-2016 )
Persons of Significant Control:
Medtronic Public Limited Company, 20 On Hatch, Lower Hatch Street, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)