Oldmed Limited

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dissolved
Unknown

Oldmed Limited

sc211048•Private Limited With Share Capital

5Th Floor 130 St Vincent Street, Glasgow, G25HF
Website

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Incorporated

14/09/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Oldmed Limited (sc211048) is a private limited with share capital incorporated on 14/09/2000 (25 years old) and registered in glasgow, G25HF. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 14/09/2000
G25HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
K
konstantin von bismarck
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Resolution
Category:Resolution
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Termination Secretary Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-03-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Legacy
Category:Mortgage
Date:23-06-2011
Resolution
Category:Resolution
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Resolution
Category:Resolution
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Legacy
Category:Mortgage
Date:30-12-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Resolution
Category:Resolution
Date:14-03-2009
Legacy
Category:Capital
Date:14-03-2009
Legacy
Category:Capital
Date:14-03-2009
Legacy
Category:Capital
Date:14-03-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Resolution
Category:Resolution
Date:20-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Capital
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date29/12/2022
Filing Date05/01/2022
Latest Accounts29/03/2021

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EH
5Th Floor 130 St Vincent Street, Glasgow, G25HFRegistered

Contact

www.extramed.co.uk
5Th Floor 130 St Vincent Street, Glasgow, G25HF