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OLDMED LIMITED - WRIGHT JOHNSTON & MACKENZIE LLP, The Capital Building, 12/13 St. Andrew Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC211048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WRIGHT JOHNSTON & MACKENZIE LLP
- The Capital Building
- 12/13 St. Andrew Square
- Edinburgh
- EH2 2AF WRIGHT JOHNSTON & MACKENZIE LLP, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF UK
Management
- Managing Directors
- STEVENTON, James Howard
- VON BISMARCK, Konstantin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-14
- Age Of Company 2000-09-14 23 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Hospedia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXTRAMED LTD.
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2020-03-27
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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OLDMED LIMITED Company Description
- OLDMED LIMITED is a ltd registered in United Kingdom with the Company reg no SC211048. Its current trading status is "live". It was registered 2000-09-14. It was previously called EXTRAMED LTD.. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at Wright Johnston & Mackenzie Llp .
Get OLDMED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oldmed Limited - WRIGHT JOHNSTON & MACKENZIE LLP, The Capital Building, 12/13 St. Andrew Square, Edinburgh, United Kingdom
- 2000-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-02-02) - AA
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change-person-director-company-with-change-date (2021-04-19) - CH01
keyboard_arrow_right 2020
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resolution (2020-11-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-full (2020-01-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-full (2015-03-18) - AA
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01
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accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-06-06) - AA01
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annual-return-company-with-made-up-date (2013-11-07) - AR01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-03-19) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-05-08) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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termination-director-company-with-name (2012-08-30) - TM01
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termination-secretary-company-with-name (2012-08-30) - TM02
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appoint-person-director-company-with-name (2012-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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legacy (2012-09-05) - MG03s
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appoint-person-director-company-with-name (2012-09-25) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-11-03) - AR01
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capital-allotment-shares (2011-07-05) - SH01
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legacy (2011-06-23) - MG03s
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resolution (2011-06-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-05-20) - AA
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appoint-person-director-company-with-name (2011-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-director-company-with-change-date (2011-01-28) - CH01
keyboard_arrow_right 2010
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resolution (2010-01-07) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2010-01-12) - 466(Scot)
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termination-director-company-with-name (2010-01-18) - TM01
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resolution (2010-03-16) - RESOLUTIONS
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capital-allotment-shares (2010-03-22) - SH01
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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appoint-corporate-secretary-company-with-name (2010-05-25) - AP04
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resolution (2010-07-13) - RESOLUTIONS
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termination-secretary-company-with-name (2010-04-30) - TM02
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capital-allotment-shares (2010-07-13) - SH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-12-30) - MG01s
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mortgage-alter-floating-charge-with-number (2009-12-30) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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resolution (2009-03-14) - RESOLUTIONS
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legacy (2009-03-14) - 88(2)
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legacy (2009-03-14) - 88(3)
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legacy (2009-01-09) - 287
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legacy (2009-01-09) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-10-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288b
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resolution (2008-02-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-10-03) - 363a
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legacy (2008-12-19) - 363a
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legacy (2008-09-18) - 288c
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 288b
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legacy (2007-10-17) - 288b
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legacy (2007-01-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-10-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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legacy (2006-10-20) - 288a
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miscellaneous (2006-10-20) - MISC
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legacy (2006-10-20) - 288b
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legacy (2006-10-25) - 363a
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legacy (2006-10-20) - 363a
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resolution (2006-10-20) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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legacy (2005-09-14) - 88(2)R
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legacy (2005-09-02) - 122
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accounts-with-accounts-type-total-exemption-small (2005-07-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-11) - AA
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legacy (2003-02-27) - 410(Scot)
keyboard_arrow_right 2002
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legacy (2002-07-24) - 122
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legacy (2002-01-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-07-09) - AA
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legacy (2002-07-24) - 363s
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legacy (2002-08-20) - 288b
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legacy (2002-10-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363s
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legacy (2001-04-09) - 88(2)R
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legacy (2001-04-09) - 288a
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certificate-change-of-name-company (2001-01-26) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-09-15) - 288a
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legacy (2000-09-15) - 288b
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incorporation-company (2000-09-14) - NEWINC