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AIRGLOVE MEDICAL LIMITED

AIRGLOVE MEDICAL LIMITED is an active private limited company, incorporated on 10 November 2022. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Candymill Lane, Hamilton. The company's next accounts are due on 10 August 2024, and fall under the accounts category: No Accounts Filed. AIRGLOVE MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC749960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 110 CANDYMILL LANE
Post TownHAMILTON
CountrySCOTLAND
PostcodeML3 0FD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date10/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date08/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
AIRGLOVE MEDICAL LIMITED

Directors

(The company's officers)
MR GIOVANNI BENEDETTI (CBE)
(~81 year old British national)
10 CANDYMILL LANE, HAMILTON, ML3 0FD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2022
MR ROBERT MACKAY CRAWFORD (C.B.E.)
(~72 year old Scottish national)
10 CANDYMILL LANE, HAMILTON, ML3 0FD, SCOTLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 09/01/2023
MRS SHEENA BUCHANAN JACK
(~55 year old British national)
10 CANDYMILL LANE, HAMILTON, ML3 0FD, SCOTLAND
  • Current Director
  • Gives occupation as MARKETING & DESIGN DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/11/2023
EDWIN WILLIAM LINDSAY
(~51 year old British national)
SUITE 10 DUNNSWOOD ROAD, CUMBERNAULD, LANARKSHIRE, G67 3EN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2024
MR KENNETH WILSON
(~64 year old British national)
10 CANDYMILL LANE, HAMILTON, ML3 0FD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2022

Shareholders

(Persons of Significant Control)
Mr Giovanni Benedetti
(~81 year old British national)
10, Candymill Lane, Hamilton, ML3 0FD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2022

Connections

(Shared officers)
  • MR GIOVANNI BENEDETTI (CBE)
GREEN CROSS MEDICO LIMITED
  • MR GIOVANNI BENEDETTI (CBE)
  • MR KENNETH WILSON
  • MR GIOVANNI BENEDETTI (CBE)
  • MR KENNETH WILSON
  • MR GIOVANNI BENEDETTI (CBE)
  • MRS SHEENA BUCHANAN JACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIRGLOVE MEDICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, ML3 0FD.

Map of AIRGLOVE MEDICAL LIMITED at local scale
Map of AIRGLOVE MEDICAL LIMITED at local scale
Map of AIRGLOVE MEDICAL LIMITED at district scale
Map of AIRGLOVE MEDICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML3 0FD

Other companies with registered offices in ML3 0FD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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