Advanced company searchLink opens in new window

OLDMED LIMITED

Company number SC211048

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
06 Jul 2022 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 6 July 2022
05 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-01
07 Mar 2022 TM01 Termination of appointment of James Howard Steventon as a director on 7 March 2022
05 Jan 2022 AA Unaudited abridged accounts made up to 29 March 2021
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2021 CH01 Director's details changed for Konstantin Von Bismarck on 6 April 2021
19 Apr 2021 CH01 Director's details changed for Mr James Howard Steventon on 6 April 2021
02 Feb 2021 AA Full accounts made up to 27 March 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-17
17 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
07 Jan 2020 AA Full accounts made up to 29 March 2019
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Konstantin Von Bismarck as a director on 29 March 2019
10 Jul 2019 AP01 Appointment of Konstantin Von Bismarck as a director on 29 March 2019
17 Jun 2019 TM01 Termination of appointment of Robb Curtis Warwick as a director on 29 March 2019
17 Jun 2019 TM01 Termination of appointment of Shawn Allister Mcmorran as a director on 29 March 2019
17 Jun 2019 AP01 Appointment of Mr Konstantin Von Bismarck as a director on 29 March 2019
17 Jun 2019 AP01 Appointment of Mr James Howard Steventon as a director on 29 March 2019
31 Oct 2018 AA Full accounts made up to 30 March 2018
22 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
27 Jul 2018 TM01 Termination of appointment of Stephen Bradley Johnson as a director on 5 March 2018