AIRCRAFT MEDICAL LTD.

SC220767
MURRELL COTTAGE ABERDOUR FIFE SCOTLAND KY3 0RN

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 29 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2023 officers Termination of appointment of director (Barend Van Hoorebeke) 1 Buy now
28 Aug 2023 officers Termination of appointment of director (Philippa Mary Watson Montgomerie) 1 Buy now
28 Aug 2023 officers Termination of appointment of secretary (Philippa Mary Watson Montgomerie) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 28 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 28 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 27 Buy now
08 Dec 2020 officers Appointment of director (Mr Barend Van Hoorebeke) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Eric Winfield Lowrey) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 accounts Annual Accounts 25 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 accounts Annual Accounts 25 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Appointment of director (Eric Winfield Lowrey) 2 Buy now
19 Apr 2018 accounts Annual Accounts 26 Buy now
19 Mar 2018 officers Termination of appointment of director (Cormac Mcgann) 1 Buy now
16 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Termination of appointment of director (Christopher Eric Petersen) 2 Buy now
04 Oct 2017 officers Appointment of director (Cormac Mcgann) 3 Buy now
25 Sep 2017 accounts Annual Accounts 30 Buy now
05 Oct 2016 officers Appointment of director (Mr Christopher Eric Petersen) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Duncan Robertson) 2 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Alison Jane Williamson) 1 Buy now
31 Aug 2016 officers Appointment of secretary (Mrs Philippa Mary Watson Montgomerie) 2 Buy now
31 Aug 2016 officers Termination of appointment of director (Alison Jane Williamson) 1 Buy now
27 Jul 2016 annual-return Annual Return 14 Buy now
27 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jun 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
16 Feb 2016 officers Termination of appointment of director (Malcolm John Gillies) 1 Buy now
26 Nov 2015 resolution Resolution 17 Buy now
23 Nov 2015 officers Termination of appointment of director (Matthew John Ross Mcgrath) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Bryan Geoffrey Morton) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Charles Alexander Evan Spicer) 1 Buy now
20 Nov 2015 capital Return of Allotment of shares 5 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 5 Buy now
15 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2015 capital Return of Allotment of shares 7 Buy now
02 Oct 2015 document-replacement Second Filing Of Form With Form Type 11 Buy now
27 Aug 2015 accounts Annual Accounts 9 Buy now
24 Jul 2015 annual-return Annual Return 15 Buy now
29 Sep 2014 accounts Annual Accounts 9 Buy now
04 Jul 2014 annual-return Annual Return 15 Buy now
04 Jul 2014 officers Change of particulars for director (Bryan Geoffrey Morton) 2 Buy now
02 Sep 2013 accounts Annual Accounts 9 Buy now
01 Aug 2013 officers Change of particulars for director (Matthew John Ross Mcgrath) 3 Buy now
31 Jul 2013 officers Change of particulars for director (Matthew John Ross Mcgrath) 3 Buy now
30 Jul 2013 annual-return Annual Return 19 Buy now
30 Jul 2013 officers Change of particulars for director (Mr Malcolm John Gillies) 3 Buy now
30 Jul 2013 officers Change of particulars for director (Alison Jane Williamson) 3 Buy now
30 Jul 2013 officers Change of particulars for director (Mrs Philippa Mary Watson Montgomerie) 3 Buy now
30 Jul 2013 officers Change of particulars for director (Charles Alexander Evan Spicer) 3 Buy now
30 Jul 2013 officers Change of particulars for director (Bryan Geoffrey Morton) 3 Buy now
30 Jul 2013 officers Change of particulars for secretary (Alison Jane Williamson) 3 Buy now
30 Jul 2013 address Move Registers To Sail Company 2 Buy now
16 Jul 2013 address Change Sail Address Company With Old Address 2 Buy now
11 Jan 2013 officers Appointment of director (Mrs Philippa Mary Watson Montgomerie) 3 Buy now
13 Sep 2012 accounts Annual Accounts 9 Buy now
08 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
27 Jul 2012 officers Appointment of director (Charles Alexander Evan Spicer) 3 Buy now
10 Jul 2012 annual-return Annual Return 17 Buy now
28 Jan 2012 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
21 Dec 2011 incorporation Memorandum Articles 37 Buy now
21 Dec 2011 resolution Resolution 1 Buy now
03 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 2 16 Buy now
11 Oct 2011 accounts Annual Accounts 10 Buy now
12 Jul 2011 annual-return Annual Return 26 Buy now
08 Jul 2011 capital Return of Allotment of shares 8 Buy now
01 Jul 2011 accounts Annual Accounts 10 Buy now
10 May 2011 resolution Resolution 35 Buy now
10 May 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
10 May 2011 capital Return of Allotment of shares 7 Buy now
08 Sep 2010 annual-return Annual Return 16 Buy now
02 Sep 2010 officers Change of particulars for director (Alison Jane Williamson) 3 Buy now
02 Sep 2010 officers Change of particulars for director (Bryan Geoffrey Morton) 3 Buy now
02 Sep 2010 officers Change of particulars for director (Matthew John Ross Mcgrath) 3 Buy now
02 Sep 2010 officers Change of particulars for director (Mr Malcolm John Gillies) 3 Buy now
04 Aug 2010 address Change Sail Address Company 2 Buy now
31 Oct 2009 accounts Annual Accounts 9 Buy now
12 Aug 2009 annual-return Return made up to 29/06/09; full list of members 6 Buy now
02 Mar 2009 auditors Auditors Resignation Company 1 Buy now
14 Feb 2009 address Registered office changed on 14/02/2009 from, 1/4 atholl crescent, edinburgh, EH3 8LQ 1 Buy now
09 Sep 2008 annual-return Return made up to 29/06/08; full list of members 9 Buy now
17 Apr 2008 accounts Accounting reference date extended from 30/06/2008 to 29/12/2008 1 Buy now
17 Dec 2007 accounts Annual Accounts 9 Buy now
24 Jul 2007 annual-return Return made up to 29/06/07; no change of members 8 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
27 Nov 2006 accounts Annual Accounts 11 Buy now
21 Aug 2006 capital Ad 30/06/06--------- £ si 71428@.00001 £ ic 242/242 2 Buy now
25 Jul 2006 annual-return Return made up to 29/06/06; full list of members 10 Buy now
15 May 2006 officers New director appointed 2 Buy now
02 May 2006 accounts Annual Accounts 8 Buy now