Aircraft Medical Ltd.

Company Name	Aircraft Medical Ltd.
Company Status	Active
Company Number	SC220767
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)
Previous Name	Smartscope Md Ltd.

Business Activity

Section C	Manufacturing
SIC 26600	Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors

Director Name	Mrs Philippa Mary Watson Montgomerie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Cross Way Dalgety Bay Fife KY11 9JE Scotland

Secretary Name	Mrs Philippa Mary Watson Montgomerie
Status	Current
Appointed	31 August 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	7 Cross Way Dalgety Bay Fife KY11 9JE Scotland

Director Name	Mr Duncan Robertson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	C/O Duncan Robertson Murrell Cottage Aberdour Fife KY3 0RN Scotland

Director Name	Mr Barend Van Hoorebeke
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Belgian
Status	Current
Appointed	08 December 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Senior Director Of Finance
Country of Residence	United States
Correspondence Address	C/O Duncan Robertson Murrell Cottage Aberdour Fife KY3 0RN Scotland

Director Name	Matthew John Ross McGrath
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Designer
Country of Residence	Hong Kong
Correspondence Address	7 Crossway Dalgety Bay Fife KY11 9JE Scotland

Secretary Name	Issi McGrath
Nationality	British
Status	Resigned
Appointed	23 May 2002(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	The Dell, Rothiemurchus Aviemore Inverness Shire PH22 1QH Scotland

Director Name	Mr John Kingston Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbeach Farm Bandbridge Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Director Name	Ms Alison Jane Williamson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Cross Way Dalgety Bay Fife KY11 9JE Scotland

Secretary Name	Ms Alison Jane Williamson
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Cross Way Dalgety Bay Fife KY11 9JE Scotland

Director Name	Bryan Geoffrey Morton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 November 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7 Cross Way Dalgety Bay Fife KY11 9JE Scotland

Director Name	Mr Malcolm John Gillies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 November 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Cross Way Dalgety Bay Fife KY11 9JE Scotland

Director Name	Mr Charles Alexander Evan Spicer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2015)
Role	Medtech Strategy Consultant
Country of Residence	England
Correspondence Address	7 Cross Way Dalgety Bay Fife KY11 9JE Scotland

Director Name	Mr Christopher Eric Petersen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 September 2017)
Role	Business Director
Country of Residence	United States
Correspondence Address	10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Cormac McGann
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2017(16 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 March 2018)
Role	Finance Director
Country of Residence	Usa/Colorado
Correspondence Address	6135 Gunbarrel Avenue Boulder Colorado Co 80301 United States

Director Name	Eric Winfield Lowrey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2018(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2020)
Role	Sr. Director Finance, Operations Controller
Country of Residence	United States
Correspondence Address	6135 Gunbarrel Ave. Boulder Co 80301 United States

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.aircraftmedical.com

Location

Registered Address	C/O Duncan Robertson Murrell Cottage Aberdour Fife KY3 0RN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Shareholders

2m at £0.00001	Scottish Co-investment Fund 6.04% Ordinary
17.2m at £0.00001	Matthew Mcgrath 52.75% Ordinary
1.2m at £0.00001	Millbry 72 LTD 3.78% Ordinary
1m at £0.00001	Bryan Morton 3.11% Ordinary
942k at £0.00001	Grovebury Developments LTD 2.89% Ordinary
900.3k at £0.00001	Luc Van Schil 2.76% Ordinary
875k at £0.00001	Julian Sainty 2.69% Ordinary
838k at £0.00001	Patrick Paul 2.57% Ordinary
748.4k at £0.00001	Malcolm Gillies 2.30% Ordinary
-	OTHER 10.43% -
568.2k at £0.00001	Hamilton & Kinneil 1987 LTD 1.74% Ordinary
464.1k at £0.00001	Campbell Christie 1.42% Ordinary
396.4k at £0.00001	Dermot Jenkinson 1.22% Ordinary
347.3k at £0.00001	Sian George 1.07% Ordinary
303.3k at £0.00001	Isabelle Mcgrath 0.93% Ordinary
303.3k at £0.00001	Ronald Mcgrath 0.93% Ordinary
267.9k at £0.00001	Flora Mclean 0.82% Ordinary
214.2k at £0.00001	Charles Spicer 0.66% Ordinary
208.2k at £0.00001	Jennifer Brett 0.64% Ordinary
208.2k at £0.00001	Stephen Brett 0.64% Ordinary
201.9k at £0.00001	Simon Shaw 0.62% Ordinary

Financials

Year	2014
Net Worth	-£604,716
Cash	£1,112,911
Current Liabilities	£3,079,731

Accounts

Latest Accounts	29 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	24 June 2023 (10 months, 3 weeks ago)
Next Return Due	8 July 2024 (1 month, 3 weeks from now)

Charges

17 January 2012	Delivered on: 28 January 2012 Satisfied on: 15 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Pledge agreement Secured details: All sums due or to become due. Particulars: Rights, titles, security intersts or guarantees assets or funds replacing the pledged assets at any time including inter alia, without limitation (please see form for details). Fully Satisfied
29 November 2011	Delivered on: 3 December 2011 Satisfied on: 20 November 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 September 2005	Delivered on: 23 September 2005 Satisfied on: 8 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 August 2023	Termination of appointment of Philippa Mary Watson Montgomerie as a secretary on 16 August 2023 (1 page)
28 August 2023	Termination of appointment of Barend Van Hoorebeke as a director on 16 August 2023 (1 page)
28 August 2023	Termination of appointment of Philippa Mary Watson Montgomerie as a director on 16 August 2023 (1 page)
8 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 29 April 2022 (28 pages)
25 August 2022	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Duncan Robertson Murrell Cottage Aberdour Fife KY3 0RN on 25 August 2022 (1 page)
27 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 May 2022	Full accounts made up to 30 April 2021 (28 pages)
2 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
4 May 2021	Full accounts made up to 24 April 2020 (27 pages)
8 December 2020	Appointment of Mr Barend Van Hoorebeke as a director on 8 December 2020 (2 pages)
8 December 2020	Termination of appointment of Eric Winfield Lowrey as a director on 8 December 2020 (1 page)
30 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
13 February 2020	Full accounts made up to 26 April 2019 (25 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
26 April 2019	Registered office address changed from 10 st. Andrew Square Edinburgh EH2 2AF to 9-10 st. Andrew Square Edinburgh EH2 2AF on 26 April 2019 (1 page)
1 February 2019	Full accounts made up to 27 April 2018 (25 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
20 April 2018	Appointment of Eric Winfield Lowrey as a director on 16 March 2018 (2 pages)
19 April 2018	Full accounts made up to 30 April 2017 (26 pages)
19 March 2018	Termination of appointment of Cormac Mcgann as a director on 16 March 2018 (1 page)
16 October 2017	Notification of Medtronic Public Limited Company as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
16 October 2017	Notification of Medtronic Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Appointment of Cormac Mcgann as a director on 19 September 2017 (3 pages)
4 October 2017	Appointment of Cormac Mcgann as a director on 19 September 2017 (3 pages)
4 October 2017	Termination of appointment of Christopher Eric Petersen as a director on 19 September 2017 (2 pages)
4 October 2017	Termination of appointment of Christopher Eric Petersen as a director on 19 September 2017 (2 pages)
25 September 2017	Full accounts made up to 30 April 2016 (30 pages)
25 September 2017	Full accounts made up to 30 April 2016 (30 pages)
5 October 2016	Appointment of Mr Christopher Eric Petersen as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Christopher Eric Petersen as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Duncan Robertson as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Duncan Robertson as a director on 1 September 2016 (2 pages)
31 August 2016	Termination of appointment of Alison Jane Williamson as a secretary on 31 August 2016 (1 page)
31 August 2016	Appointment of Mrs Philippa Mary Watson Montgomerie as a secretary on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Alison Jane Williamson as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Alison Jane Williamson as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Alison Jane Williamson as a director on 31 August 2016 (1 page)
31 August 2016	Appointment of Mrs Philippa Mary Watson Montgomerie as a secretary on 31 August 2016 (2 pages)
27 July 2016	Register(s) moved to registered office address 10 st. Andrew Square Edinburgh EH2 2AF (1 page)
27 July 2016	Register(s) moved to registered office address 10 st. Andrew Square Edinburgh EH2 2AF (1 page)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 369.73509 (14 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 369.73509 (14 pages)
30 June 2016	Previous accounting period extended from 29 December 2015 to 30 April 2016 (3 pages)
30 June 2016	Previous accounting period extended from 29 December 2015 to 30 April 2016 (3 pages)
16 February 2016	Termination of appointment of Malcolm John Gillies as a director on 16 November 2015 (1 page)
16 February 2016	Termination of appointment of Malcolm John Gillies as a director on 16 November 2015 (1 page)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 November 2015	Termination of appointment of Charles Alexander Evan Spicer as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew John Ross Mcgrath as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew John Ross Mcgrath as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Bryan Geoffrey Morton as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Alexander Evan Spicer as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Bryan Geoffrey Morton as a director on 16 November 2015 (1 page)
20 November 2015	Satisfaction of charge 2 in full (5 pages)
20 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 369.735 (5 pages)
20 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 369.735 (5 pages)
20 November 2015	Satisfaction of charge 2 in full (5 pages)
15 October 2015	Satisfaction of charge 3 in full (4 pages)
15 October 2015	Satisfaction of charge 3 in full (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 325.80676 (7 pages)
6 October 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 325.80676 (5 pages)
6 October 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 325.80676 (7 pages)
2 October 2015	Second filing of SH01 previously delivered to Companies House (11 pages)
2 October 2015	Second filing of SH01 previously delivered to Companies House (11 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 325.806 (15 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 325.806 (15 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
4 July 2014	Director's details changed for Bryan Geoffrey Morton on 1 October 2009 (2 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 319.257 (15 pages)
4 July 2014	Director's details changed for Bryan Geoffrey Morton on 1 October 2009 (2 pages)
4 July 2014	Director's details changed for Bryan Geoffrey Morton on 1 October 2009 (2 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 319.257 (15 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
1 August 2013	Director's details changed for Matthew John Ross Mcgrath on 1 June 2013 (3 pages)
1 August 2013	Director's details changed for Matthew John Ross Mcgrath on 1 June 2013 (3 pages)
31 July 2013	Director's details changed for Matthew John Ross Mcgrath on 31 March 2013 (3 pages)
31 July 2013	Director's details changed for Matthew John Ross Mcgrath on 31 March 2013 (3 pages)
30 July 2013	Director's details changed for Bryan Geoffrey Morton on 1 June 2013 (3 pages)
30 July 2013	Secretary's details changed for Alison Jane Williamson on 1 June 2013 (3 pages)
30 July 2013	Register(s) moved to registered inspection location (2 pages)
30 July 2013	Register(s) moved to registered inspection location (2 pages)
30 July 2013	Director's details changed for Charles Alexander Evan Spicer on 1 June 2013 (3 pages)
30 July 2013	Secretary's details changed for Alison Jane Williamson on 1 June 2013 (3 pages)
30 July 2013	Director's details changed for Charles Alexander Evan Spicer on 1 June 2013 (3 pages)
30 July 2013	Director's details changed for Alison Jane Williamson on 1 June 2013 (3 pages)
30 July 2013	Director's details changed for Mr Malcolm John Gillies on 1 June 2013 (3 pages)
30 July 2013	Director's details changed for Mrs Philippa Mary Watson Montgomerie on 1 June 2013 (3 pages)
30 July 2013	Director's details changed for Alison Jane Williamson on 1 June 2013 (3 pages)
30 July 2013	Director's details changed for Mrs Philippa Mary Watson Montgomerie on 1 June 2013 (3 pages)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (19 pages)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (19 pages)
30 July 2013	Secretary's details changed for Alison Jane Williamson on 1 June 2013 (3 pages)
30 July 2013	Director's details changed for Mr Malcolm John Gillies on 1 June 2013 (3 pages)
30 July 2013	Director's details changed for Bryan Geoffrey Morton on 1 June 2013 (3 pages)
16 July 2013	Register inspection address has been changed from 12 Ridgeway Dalgety Bay Fife KY11 9JN (2 pages)
16 July 2013	Register inspection address has been changed from 12 Ridgeway Dalgety Bay Fife KY11 9JN (2 pages)
11 January 2013	Appointment of Mrs Philippa Mary Watson Montgomerie as a director (3 pages)
11 January 2013	Appointment of Mrs Philippa Mary Watson Montgomerie as a director (3 pages)
13 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
13 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 July 2012	Appointment of Charles Alexander Evan Spicer as a director (3 pages)
27 July 2012	Appointment of Charles Alexander Evan Spicer as a director (3 pages)
10 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (17 pages)
10 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (17 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2011	Memorandum and Articles of Association (37 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2011	Memorandum and Articles of Association (37 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 2 (16 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 2 (16 pages)
11 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
11 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (26 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (26 pages)
8 July 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 290.96 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2015. (8 pages)
8 July 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 290.96 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2015. (8 pages)
8 July 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 290.96 (7 pages)
1 July 2011	Accounts for a small company made up to 31 December 2009 (10 pages)
1 July 2011	Accounts for a small company made up to 31 December 2009 (10 pages)
10 May 2011	Statement of company's objects (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 261.68 (7 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 261.68 (7 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 May 2011	Statement of company's objects (3 pages)
8 September 2010	Annual return made up to 29 June 2010 (16 pages)
8 September 2010	Annual return made up to 29 June 2010 (16 pages)
2 September 2010	Director's details changed for Mr Malcolm John Gillies on 29 June 2010 (3 pages)
2 September 2010	Director's details changed for Mr Malcolm John Gillies on 29 June 2010 (3 pages)
2 September 2010	Director's details changed for Alison Jane Williamson on 29 June 2010 (3 pages)
2 September 2010	Director's details changed for Alison Jane Williamson on 29 June 2010 (3 pages)
2 September 2010	Director's details changed for Bryan Geoffrey Morton on 29 June 2010 (3 pages)
2 September 2010	Director's details changed for Bryan Geoffrey Morton on 29 June 2010 (3 pages)
2 September 2010	Director's details changed for Matthew John Ross Mcgrath on 29 June 2010 (3 pages)
2 September 2010	Director's details changed for Matthew John Ross Mcgrath on 29 June 2010 (3 pages)
4 August 2010	Register inspection address has been changed (2 pages)
4 August 2010	Register inspection address has been changed (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
12 August 2009	Return made up to 29/06/09; full list of members (6 pages)
12 August 2009	Return made up to 29/06/09; full list of members (6 pages)
2 March 2009	Auditor's resignation (1 page)
2 March 2009	Auditor's resignation (1 page)
14 February 2009	Registered office changed on 14/02/2009 from, 1/4 atholl crescent, edinburgh, EH3 8LQ (1 page)
14 February 2009	Registered office changed on 14/02/2009 from, 1/4 atholl crescent, edinburgh, EH3 8LQ (1 page)
9 September 2008	Return made up to 29/06/08; full list of members (9 pages)
9 September 2008	Return made up to 29/06/08; full list of members (9 pages)
17 April 2008	Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
17 April 2008	Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
17 December 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
24 July 2007	Return made up to 29/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2007	Return made up to 29/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (11 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (11 pages)
21 August 2006	Ad 30/06/06--------- Â£ si [email protected] Â£ ic 242/242 (2 pages)
21 August 2006	Ad 30/06/06--------- Â£ si [email protected] Â£ ic 242/242 (2 pages)
25 July 2006	Return made up to 29/06/06; full list of members (10 pages)
25 July 2006	Return made up to 29/06/06; full list of members (10 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
26 April 2006	Ad 18/01/06--------- Â£ si [email protected] Â£ ic 223/223 (2 pages)
26 April 2006	Ad 18/01/06--------- Â£ si [email protected] Â£ ic 223/223 (2 pages)
26 April 2006	Ad 24/03/06--------- Â£ si [email protected]=6 Â£ ic 226/232 (2 pages)
26 April 2006	Ad 28/03/06--------- Â£ si [email protected]=3 Â£ ic 223/226 (2 pages)
26 April 2006	Ad 28/01/06--------- Â£ si [email protected] Â£ ic 232/232 (2 pages)
26 April 2006	Ad 30/03/06--------- Â£ si [email protected]=2 Â£ ic 232/234 (2 pages)
26 April 2006	Ad 10/04/06--------- Â£ si [email protected]=4 Â£ ic 234/238 (2 pages)
26 April 2006	Ad 10/04/06--------- Â£ si [email protected]=4 Â£ ic 234/238 (2 pages)
26 April 2006	Ad 28/03/06--------- Â£ si [email protected]=3 Â£ ic 223/226 (2 pages)
26 April 2006	Ad 24/03/06--------- Â£ si [email protected]=6 Â£ ic 226/232 (2 pages)
26 April 2006	Ad 18/01/06--------- Â£ si [email protected] Â£ ic 223/223 (2 pages)
26 April 2006	Ad 31/03/06--------- Â£ si [email protected] Â£ ic 232/232 (2 pages)
26 April 2006	Ad 28/01/06--------- Â£ si [email protected] Â£ ic 232/232 (2 pages)
26 April 2006	Ad 30/03/06--------- Â£ si [email protected]=2 Â£ ic 232/234 (2 pages)
26 April 2006	Ad 31/03/06--------- Â£ si [email protected] Â£ ic 232/232 (2 pages)
26 April 2006	Ad 18/01/06--------- Â£ si [email protected] Â£ ic 223/223 (2 pages)
26 April 2006	Ad 29/03/06--------- Â£ si [email protected] Â£ ic 232/232 (2 pages)
26 April 2006	Ad 29/03/06--------- Â£ si [email protected] Â£ ic 232/232 (2 pages)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2006	S-div 22/03/06 (1 page)
5 April 2006	S-div 22/03/06 (1 page)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
27 September 2005	Ad 30/06/05--------- Â£ si [email protected]=2 Â£ ic 221/223 (2 pages)
27 September 2005	Ad 30/06/05--------- Â£ si [email protected]=2 Â£ ic 221/223 (2 pages)
23 September 2005	Partic of mort/charge * (3 pages)
23 September 2005	Partic of mort/charge * (3 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 29/06/05; full list of members (7 pages)
27 July 2005	Return made up to 29/06/05; full list of members (7 pages)
17 June 2005	Particulars of contract relating to shares (4 pages)
17 June 2005	Particulars of contract relating to shares (4 pages)
17 June 2005	Ad 29/04/05--------- Â£ si [email protected]=2 Â£ ic 218/220 (2 pages)
17 June 2005	Ad 29/04/05--------- Â£ si [email protected]=2 Â£ ic 218/220 (2 pages)
22 April 2005	Ad 15/04/05--------- Â£ si [email protected]=4 Â£ ic 214/218 (2 pages)
22 April 2005	Ad 15/04/05--------- Â£ si [email protected]=4 Â£ ic 214/218 (2 pages)
2 March 2005	Ad 28/02/05--------- Â£ si [email protected]=5 Â£ ic 209/214 (2 pages)
2 March 2005	Ad 28/02/05--------- Â£ si [email protected]=2 Â£ ic 207/209 (2 pages)
2 March 2005	Ad 28/02/05--------- Â£ si [email protected]=2 Â£ ic 207/209 (2 pages)
2 March 2005	Ad 28/02/05--------- Â£ si [email protected]=5 Â£ ic 209/214 (2 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
17 February 2005	Ad 16/02/05--------- Â£ si [email protected]=7 Â£ ic 200/207 (2 pages)
17 February 2005	Ad 16/02/05--------- Â£ si [email protected]=7 Â£ ic 200/207 (2 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Â£ nc 100/100000 09/11/04 (1 page)
4 January 2005	Ad 09/11/04--------- Â£ si [email protected]=199 Â£ ic 1/200 (2 pages)
4 January 2005	Ad 09/11/04--------- Â£ si [email protected]=199 Â£ ic 1/200 (2 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Â£ nc 100/100000 09/11/04 (1 page)
23 December 2004	S-div 19/11/04 (1 page)
23 December 2004	S-div 19/11/04 (1 page)
29 July 2004	Registered office changed on 29/07/04 from: redwood, 19 culduthel road, inverness IV2 4AA (1 page)
29 July 2004	Registered office changed on 29/07/04 from: redwood, 19 culduthel road, inverness IV2 4AA (1 page)
27 July 2004	Return made up to 29/06/04; full list of members (6 pages)
27 July 2004	Return made up to 29/06/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
12 February 2004	Company name changed smartscope md LTD.\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed smartscope md LTD.\certificate issued on 12/02/04 (2 pages)
9 July 2003	Return made up to 29/06/03; full list of members (6 pages)
9 July 2003	Return made up to 29/06/03; full list of members (6 pages)
16 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
16 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
16 July 2002	Return made up to 29/06/02; full list of members (6 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Return made up to 29/06/02; full list of members (6 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 14 bruntsfield avenue (4F1), edinburgh, scotland EH10 4EP (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 14 bruntsfield avenue (4F1), edinburgh, scotland EH10 4EP (1 page)
16 July 2002	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
29 June 2001	Incorporation (11 pages)
29 June 2001	Incorporation (11 pages)

Aircraft Medical Ltd.

Business Activity

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Filing History

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