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GOODMARK MEDICAL (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodmark Medical (international) Limited. The company was founded 12 years ago and was given the registration number SC415351. The firm's registered office is in EDINBURGH. You can find them at Argyle House Codebase, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GOODMARK MEDICAL (INTERNATIONAL) LIMITED
Company Number:SC415351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Argyle House Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyle House, Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director11 December 2012Active
Argyle House, Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director09 August 2012Active
Argyle House, Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director25 January 2012Active
Argyle House, Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director11 December 2012Active
Argyle House, Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director11 December 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director01 October 2012Active
C/O Brodies Llp, 2 Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director25 January 2012Active

People with Significant Control

Goodmark Medical Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2071, Biltmore Point, Longwood, United States, 32779
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Incorporation

Memorandum articles.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Capital

Capital allotment shares.

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2022-10-20Capital

Capital name of class of shares.

Download
2022-10-20Resolution

Resolution.

Download
2022-10-20Resolution

Resolution.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Capital

Capital name of class of shares.

Download
2021-08-03Capital

Capital name of class of shares.

Download
2021-05-14Gazette

Gazette filings brought up to date.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Capital

Capital name of class of shares.

Download
2020-03-04Capital

Capital allotment shares.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download

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