This company is commonly known as Oldmed Limited. The company was founded 23 years ago and was given the registration number SC211048. The firm's registered office is in EDINBURGH. You can find them at The Capital Building, 12/13 St. Andrew Square, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | OLDMED LIMITED |
|---|---|---|
| Company Number | : | SC211048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| End of financial year | : | 29 March 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Royal Business Park, King Street, Pontefract, England, WF8 4AH | Director | 29 March 2019 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 14 September 2000 | Active |
| 16 Longdales Road, Falkirk, FK2 7EQ | Secretary | 14 September 2000 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Secretary | 17 May 2010 | Active |
| 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH | Corporate Secretary | 20 September 2007 | Active |
| Maynards Gate Cottage, Tubwell Lane, Crowborough, TN6 3RJ | Director | 19 August 2002 | Active |
| 18 Park Road, Southborough, TN4 0NX | Director | 19 January 2001 | Active |
| Walton Farm Cottage, Linlithgow, EH49 7NS | Director | 19 January 2001 | Active |
| 15, Waukmill Drive, Blackford, PH4 1PT | Director | 17 January 2006 | Active |
| 45 Grove Road, Chichester, PO19 8AP | Director | 19 January 2001 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 14 September 2000 | Active |
| 37, Alva Place, Edinburgh, EH7 5AX | Director | 16 September 2009 | Active |
| 338, Pier Avenue, Hermosa Beach, United States, CA90254 | Director | 11 July 2012 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 14 September 2000 | Active |
| 7/9, North Saint David Street, Edinburgh, Uk, EH2 1AW | Director | 18 January 2011 | Active |
| 20 Comerton Place, Drumoig, St. Andrews, KY16 0NQ | Director | 17 January 2006 | Active |
| The Beeches, Madderty, Crieff, PH7 3NZ | Director | 19 January 2001 | Active |
| Landmark, Place, 4 Windsor Road, Slough, SL1 2EJ | Director | 11 July 2012 | Active |
| Greenlaw Farm, Quothquan, Biggar, Scotland, ML12 6NA | Director | 01 December 2008 | Active |
| Landmark, Place, 1-5 Windsor Road, Slough, SL1 2EJ | Director | 11 July 2012 | Active |
| Unit 1, Royal Business Park, King Street, Pontefract, England, WF8 4AH | Director | 29 March 2019 | Active |
| Landmark Place, 1-5 Windsor Road, Slough, England, SL1 2EJ | Director | 29 March 2019 | Active |
| Landmark, Place, 1-5 Windsor Road, Slough, SL1 2EJ | Director | 11 July 2012 | Active |
| Landmark, Place, 1-5 Windsor Road, Slough, SL1 2EJ | Director | 11 July 2012 | Active |
| Hospedia Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Landmark Place, 4, Windsor Road, Slough, England, SL1 2EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-08 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
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