Introduction
Watch Company
A
AORTECH INTERNATIONAL LIMITED
AORTECH INTERNATIONAL LIMITED is an active company incorporated on 2 March 2020 with the registered office located in Irvine. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AORTECH INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
SC656174
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 April 2024 - 30 September 2025(19 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
AORTECH123 LIMITED
From: 2 March 2020To: 16 June 2020
Address
2 Drummond Crescent Riverside Business Park Irvine, KA11 5AN,
Previous Addresses
C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland
From: 2 March 2020To: 30 April 2025
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SMITH, Lachlan Arthur
ActiveDrummond Crescent, IrvineKA11 5AN
Secretary
Appointed 01 Nov 2023
SMITH, Lachlan Arthur
Drummond Crescent, IrvineKA11 5AN
Secretary
01 Nov 2023
Active
BROWN, William Donald
ActiveDrummond Crescent, IrvineKA11 5AN
Born March 1963
Director
Appointed 02 Mar 2020
BROWN, William Donald
Drummond Crescent, IrvineKA11 5AN
Born March 1963
Director
02 Mar 2020
Active
SMITH, Lachlan Arthur
ActiveDrummond Crescent, IrvineKA11 5AN
Born December 1980
Director
Appointed 31 Mar 2022
SMITH, Lachlan Arthur
Drummond Crescent, IrvineKA11 5AN
Born December 1980
Director
31 Mar 2022
Active
FULL, Kathryn Mary
Resigned163 Bath Street, GlasgowG2 4SQ
Secretary
Appointed 02 Mar 2020
Resigned 01 Nov 2023
FULL, Kathryn Mary
163 Bath Street, GlasgowG2 4SQ
Secretary
02 Mar 2020
Resigned 01 Nov 2023
Resigned
ANTHONY, Iain Crawford
Resigned163 Bath Street, GlasgowG2 4SQ
Born January 1976
Director
Appointed 31 Mar 2022
Resigned 30 Aug 2023
ANTHONY, Iain Crawford
163 Bath Street, GlasgowG2 4SQ
Born January 1976
Director
31 Mar 2022
Resigned 30 Aug 2023
Resigned
MCKENNA, John
Resigned163 Bath Street, GlasgowG2 4SQ
Born August 1953
Director
Appointed 02 Mar 2020
Resigned 04 Oct 2024
MCKENNA, John
163 Bath Street, GlasgowG2 4SQ
Born August 1953
Director
02 Mar 2020
Resigned 04 Oct 2024
Resigned
STRETTON, Caroline, Dr
Resigned163 Bath Street, GlasgowG2 4SQ
Born August 1970
Director
Appointed 31 Aug 2021
Resigned 26 Jan 2024
STRETTON, Caroline, Dr
163 Bath Street, GlasgowG2 4SQ
Born August 1970
Director
31 Aug 2021
Resigned 26 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rua Life Sciences Plc
ActiveDrummond Crescent, IrvineKA11 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Rua Life Sciences Plc
Drummond Crescent, IrvineKA11 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2020
Active
Filing History
26
Description
Type
Date Filed
Document
30 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
24 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 August 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2020