AIRGLOVE MEDICAL LIMITED
Overview
| Company Name | AIRGLOVE MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC749960 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRGLOVE MEDICAL LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is AIRGLOVE MEDICAL LIMITED located?
| Registered Office Address | Orbital House 3 Redwood Crescent Peel Park G74 5PR East Kilbride Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRGLOVE MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for AIRGLOVE MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for AIRGLOVE MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Giovanni Benedetti as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 2.2 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride G74 5PR on Mar 20, 2025 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr Giovanni Benedetti as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kenneth Wilson as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Mr Giovanni Benedetti as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Kenneth Wilson on Jun 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Giovanni Benedetti on Jun 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Jason Ram as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Antony Neil Davies as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Giovanni Benedetti as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 10 Candymill Lane Hamilton ML3 0FD Scotland to 2.2 1 Redwood Crescent East Kilbride Glasgow G74 5PA on Jun 11, 2024 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Edwin William Lindsay as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Mar 11, 2024 | 7 pages | SH02 | ||||||||||||||||||
Appointment of Mrs Sheena Buchanan Jack as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of AIRGLOVE MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEDETTI, Giovanni | Director | 1 Redwood Crescent East Kilbride G74 5PA Glasgow 2.2 United Kingdom | United Kingdom | Italian | Chairman | 90520001 | ||||
| CRAWFORD, Robert Mackay | Director | 3 Redwood Crescent Peel Park G74 5PR East Kilbride Orbital House Scotland | Scotland | Scottish | Non Executive | 69868250002 | ||||
| DAVIES, Antony Neil, Professor | Director | 1 Redwood Crescent East Kilbridge G74 5PA Glasgow Suite 2.2 Scotland Scotland | Wales | British | Academic, Consultant | 327355480001 | ||||
| JACK, Sheena Buchanan | Director | 3 Redwood Crescent Peel Park G74 5PR East Kilbride Orbital House Scotland | Scotland | British | Marketing & Design Director | 261870410001 | ||||
| LINDSAY, Edwin William | Director | Dunnswood Road G67 3EN Cumbernauld Suite 10 Lanarkshire Scotland | United Kingdom | British | Director | 321116710001 | ||||
| RAM, Jason | Director | 3 Redwood Crescent Peel Park G74 5PR East Kilbride Orbital House Scotland | United Kingdom | British | Medical Device Company Executive | 327365480001 | ||||
| WILSON, Kenneth | Director | 1 Redwood Crescent East Kilbride G74 5PA Glasgow 2.2 United Kingdom | United Kingdom | British | Finance Director | 53458580003 |
Who are the persons with significant control of AIRGLOVE MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Benedetti | Nov 10, 2022 | 1 Redwood Crescent East Kilbride G74 5PA Glasgow 2.2 United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0