OLDMED LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
OLDMED LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
OLDMED LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: SC211048. The accounts status is UNAUDITED ABRIDGED.
OLDMED LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: SC211048. The accounts status is UNAUDITED ABRIDGED.
OLDMED LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2021 |
Registered Office
C/O INTERPATH LTD
GLASGOW
G2 5HF
This Company Originates in : United Kingdom
Previous trading names include:
EXTRAMED LTD. (until 18/11/2020)
EXTRAMED LTD. (until 18/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2021 | 28/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KONSTANTIN VON BISMARCK | Mar 1987 | German | Director | 2019-03-29 | CURRENT |
HBJGW SECRETARIAL LIMITED | Corporate Secretary | 2010-05-17 UNTIL 2012-07-11 | RESIGNED | ||
MR SHAWN ALLISTER MCMORRAN | Dec 1963 | Canadian | Director | 2012-07-11 UNTIL 2019-03-29 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 2000-09-14 UNTIL 2000-09-14 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 2000-09-14 UNTIL 2000-09-14 | RESIGNED | ||
ANDREW MCKEE | Jan 1971 | British | Director | 2011-01-18 UNTIL 2012-07-11 | RESIGNED |
MOIRA PATRICIA KELLY | Mar 1962 | Secretary | 2000-09-14 UNTIL 2007-09-20 | RESIGNED | |
KONSTANTIN VON BISMARCK | Jan 1987 | German | Director | 2019-03-29 UNTIL 2019-03-29 | RESIGNED |
MR ROBB CURTIS WARWICK | Aug 1964 | American | Director | 2012-07-11 UNTIL 2019-03-29 | RESIGNED |
MR JAMES HOWARD STEVENTON | Apr 1968 | British | Director | 2019-03-29 UNTIL 2022-03-07 | RESIGNED |
DR KEITH NICHOLSON | Dec 1955 | Scottish | Director | 2008-12-01 UNTIL 2009-10-26 | RESIGNED |
CHARLES PHILIP RALPH | May 1962 | British | Director | 2012-07-11 UNTIL 2015-07-06 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-09-20 UNTIL 2010-04-30 | RESIGNED | ||
MR DONALD JOHN ANTHONY MCLEOD | Jun 1946 | British | Director | 2001-01-19 UNTIL 2002-08-19 | RESIGNED |
MR PATRICK JOSEPH KELLY | Nov 1961 | British | Director | 2000-09-14 UNTIL 2012-07-11 | RESIGNED |
MR STEPHEN BRADLEY JOHNSON | Apr 1972 | American | Director | 2012-07-11 UNTIL 2018-03-05 | RESIGNED |
MR DONALD JOHN ANTHONY MCLEOD | Jun 1946 | British | Director | 2006-01-17 UNTIL 2006-12-20 | RESIGNED |
PATRICK GRAHAM | Jan 1979 | Northern Irish | Director | 2009-09-16 UNTIL 2010-01-13 | RESIGNED |
MR ALWYN DAVIES | May 1967 | British | Director | 2001-01-19 UNTIL 2008-10-02 | RESIGNED |
COLIN FORBES CLARK | Oct 1958 | British | Director | 2006-01-17 UNTIL 2006-10-12 | RESIGNED |
MARIANNE CAMPBELL | Oct 1969 | British | Director | 2001-01-19 UNTIL 2006-10-12 | RESIGNED |
ERIC BYERS | Sep 1935 | British | Director | 2001-01-19 UNTIL 2002-08-19 | RESIGNED |
ERIC BYERS | Sep 1935 | British | Director | 2002-08-19 UNTIL 2008-01-21 | RESIGNED |
TIMOTHY PAUL WEIL | Jun 1961 | British | Director | 2012-07-11 UNTIL 2014-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hospedia Holdings Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLDMED LIMITED | 2022-01-06 | 29-03-2021 | £1,117,000 equity |