• UK
  • AORTECH CRITICAL CARE LIMITED - C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

Company Information

Company registration number
SC178175
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Davidson Chalmers Stewart Llp, 163
Bath Street
Glasgow
G2 4SQ
Scotland
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, Scotland UK

Management

Managing Directors
MCKENNA, John
BROWN, William Donald
Company secretaries
FULL, Kathryn Mary

Company Details

Type of Business
ltd
Incorporated
1997-08-22
Dissolved on
2021-12-14
SIC/NACE
99999

Ownership

Beneficial Owners
Aortech International Plc
Rua Life Sciences Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ALBA CRITICAL CARE LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-22
Annual Return
Due Date: 2022-09-05
Last Date: 2021-08-22

AORTECH CRITICAL CARE LIMITED Company Description

AORTECH CRITICAL CARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC178175. Its current trading status is "closed". It was registered 1997-08-22. It was previously called ALBA CRITICAL CARE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-22.It can be contacted at C/o Davidson Chalmers Stewart Llp, 163 .
More information

Get AORTECH CRITICAL CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aortech Critical Care Limited - C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-12-14) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • dissolution-application-strike-off-company (2021-09-21) - DS01

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  • gazette-notice-voluntary (2021-09-28) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2021-12-06) - AA

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  • accounts-with-accounts-type-dormant (2021-03-12) - AA

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  • confirmation-statement-with-updates (2020-08-24) - CS01

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  • change-to-a-person-with-significant-control (2020-08-24) - PSC05

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  • accounts-with-accounts-type-dormant (2020-01-03) - AA

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-01-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-03) - AP03

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-11) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-12) - AP01

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  • accounts-with-accounts-type-dormant (2016-11-11) - AA

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • appoint-person-director-company-with-name (2011-09-16) - AP01

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  • accounts-with-accounts-type-dormant (2011-09-20) - AA

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-02) - AA

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  • legacy (2009-02-16) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-30) - AA

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-29) - AA

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  • legacy (2007-05-22) - 288b

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  • auditors-resignation-company (2006-01-25) - AUD

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • legacy (2006-11-17) - 363s

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  • accounts-with-accounts-type-full (2006-01-25) - AA

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  • legacy (2005-08-26) - 363s

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  • legacy (2004-09-01) - 363s

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  • legacy (2004-12-22) - 288b

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  • legacy (2004-12-29) - 287

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  • accounts-with-accounts-type-full (2004-09-01) - AA

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  • legacy (2004-12-22) - 288a

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  • accounts-with-accounts-type-full (2003-10-08) - AA

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  • legacy (2003-05-27) - 288b

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  • auditors-resignation-company (2003-02-04) - AUD

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  • legacy (2003-08-29) - 363s

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  • legacy (2002-01-30) - 288a

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  • legacy (2002-01-09) - 288a

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  • legacy (2002-07-11) - 288b

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  • legacy (2002-07-11) - 288a

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  • accounts-with-accounts-type-full (2002-01-10) - AA

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  • legacy (2002-07-24) - 288a

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • legacy (2002-11-22) - 288b

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  • legacy (2002-08-28) - 363s

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  • legacy (2002-03-08) - 288b

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  • legacy (2001-08-29) - 363s

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  • legacy (2001-11-14) - 288b

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  • legacy (2000-05-22) - 288a

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  • accounts-with-accounts-type-full (2000-07-11) - AA

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  • legacy (2000-10-03) - 363s

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  • legacy (1999-06-18) - 410(Scot)

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  • resolution (1999-06-23) - RESOLUTIONS

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  • legacy (1999-06-23) - 123

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  • legacy (1999-06-23) - 88(2)R

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  • memorandum-articles (1999-06-23) - MEM/ARTS

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  • legacy (1999-06-29) - 288a

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  • legacy (1999-08-09) - 88(2)R

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  • legacy (1999-09-08) - 363s

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  • legacy (1999-09-08) - 288a

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  • certificate-change-of-name-company (1999-12-29) - CERTNM

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  • legacy (1999-03-11) - 288a

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  • accounts-with-accounts-type-full (1999-09-10) - AA

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  • legacy (1998-09-02) - 288b

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  • legacy (1998-09-02) - 288a

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  • legacy (1998-09-23) - 363s

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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  • legacy (1998-10-27) - 288b

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  • legacy (1998-10-27) - 288a

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  • legacy (1998-01-05) - 225

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  • certificate-change-of-name-company (1997-12-17) - CERTNM

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  • memorandum-articles (1997-12-18) - MEM/ARTS

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  • legacy (1997-12-21) - 288a

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  • legacy (1997-12-21) - 287

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  • legacy (1997-12-21) - 288b

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  • incorporation-company (1997-08-22) - NEWINC

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