Aircraft Medical Ltd.

DataGardener
in liquidation
Large Enterprise

Aircraft Medical Ltd.

sc220767•Private Limited With Share Capital

C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G25HF
Website01383824326

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Incorporated

29/06/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

26600

Risk

not scored

Company Overview

Registration, classification & business activity

Aircraft Medical Ltd. (sc220767) is a private limited with share capital incorporated on 29/06/2001 (24 years old) and registered in glasgow, G25HF. The company operates under SIC code 26600 - manufacture of irradiation, electromedical and electrotherapeutic equipment.

We are a specialist developer and producer of high quality medical devices focussed on the needs of anaesthesia and critical care professionals around the world. our proprietary technology includes the compact and versatile mcgrath video laryngoscope range, as well as index of consciousness patie...

Private Limited With Share Capital
SIC: 26600
Large Enterprise
Incorporated 29/06/2001
G25HF

Financial Overview

Total Assets

£190.05M

Liabilities

£71.5K

Net Assets

£189.98M

Cash

£299.8K

Key Metrics

2

Directors

1

Shareholders

28

Patents

Board of Directors

2
D
duncan robertson
director
P
philippa montgomerie
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Resolution
Category:Resolution
Date:10-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-11-2025
Legacy
Category:Capital
Date:10-11-2025
Legacy
Category:Insolvency
Date:10-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Resolution
Category:Resolution
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2013
Move Registers To Sail Company
Category:Address
Date:30-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Legacy
Category:Mortgage
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Legacy
Category:Mortgage
Date:28-01-2012
Memorandum Articles
Category:Incorporation
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Legacy
Category:Mortgage
Date:03-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2011
Resolution
Category:Resolution
Date:10-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Sail Address Company
Category:Address
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:12-08-2009

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months13

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2026
Filing Date23/04/2025
Latest Accounts26/04/2024

Trading Addresses

7 Cross Way, Hillend, Dunfermline, Fife, KY119JE
Murrell Cottage, Aberdour, Burntisland, KY30RNRegistered
7 Cross Way, Hillend, Dunfermline, Fife, KY119JE
Murrell Cottage, Aberdour, Burntisland, KY30RNRegistered
Murrell Cottage, Aberdour, Burntisland, KY30RNRegistered

Contact

01383824326
www.aircraftmedical.com
C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G25HF