ALTAIR MEDICAL LIMITED

Overview

Company Name	ALTAIR MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC711736
Jurisdiction	Scotland
Date of Creation	Oct 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTAIR MEDICAL LIMITED?

Other human health activities (86900) / Human health and social work activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALTAIR MEDICAL LIMITED located?

Registered Office Address	12-16 Hope Street EH2 4DB Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALTAIR MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ALTAIR MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for ALTAIR MEDICAL LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2025

Accounts for a dormant company made up to Apr 30, 2024

2 pages

Oct 07, 2024

Confirmation statement made on Oct 07, 2024 with no updates

3 pages

CS01

Jan 28, 2024

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Oct 13, 2023

Confirmation statement made on Oct 07, 2023 with no updates

3 pages

CS01

May 01, 2023

Termination of appointment of Jonathan Guthrie as a director on Apr 30, 2023

1 pages

TM01

Apr 07, 2023

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Oct 10, 2022

Confirmation statement made on Oct 07, 2022 with no updates

3 pages

CS01

Oct 19, 2021

Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022

1 pages

AA01

Oct 08, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 08, 2021	Model articles adopted	MODEL ARTICLES
capital	Oct 08, 2021	Statement of capital on Oct 08, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of ALTAIR MEDICAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Oct 08, 2021

Secretary

Hope Street

EH2 4DB Edinburgh

12-16

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

HENDERSON, Bruce Colin

Oct 08, 2021

Director

Hope Street

EH2 4DB Edinburgh

12-16

Scotland

British

1973-10

Director

169316540001

GUTHRIE, Jonathan

Oct 08, 2021

Apr 30, 2023

Director

Hope Street

EH2 4DB Edinburgh

12-16

Scotland

British

1960-6

Director

235824770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTAIR MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pneumowave Limited

Oct 08, 2021

Hope Street

EH2 4DB Edinburgh

12-16

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc589011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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