Liquidation
Free data on 57M+ companies
Home > Scotland > OLDMED LIMITED
Company Information for OLDMED LIMITED
C/O INTERPATH LTD, 5TH FLOOR, GLASGOW, G2 5HF,
|
Company Registration Number
 SC211048 Private Limited Company
|
Company Overview
About Oldmed Ltd
OLDMED LIMITED was founded on 2000-09-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Oldmed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| OLDMED LIMITED | ||
| Legal Registered Office | ||
| C/O INTERPATH LTD 5TH FLOOR GLASGOW G2 5HF Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC211048 | |
|---|---|---|
| Company ID Number | SC211048 | |
| Date formed | 2000-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/03/2021 | |
| Account next due | 29/12/2022 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-12-05 06:50:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDMED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDL (SCOTLAND) HOLDINGS LIMITED TAYLOR MCINTYRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDL (SCOTLAND) HOLDINGS LIMITED TAYLOR MCINTYRE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name OLDMED LIMITED
The following companies were found which have the same name as OLDMED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OLDMED, INC. | 720 CORPORATE CIRCLE GOLDEN CO 80401 | Voluntarily Dissolved | Company formed on the 2001-08-16 |
Company Officers of OLDMED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN BRADLEY JOHNSON |
||
SHAWN ALLISTER MCMORRAN |
||
ROBB CURTIS WARWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES PHILIP RALPH |
Director | ||
TIMOTHY PAUL WEIL |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
PATRICK JOSEPH KELLY |
Director | ||
ANDREW MCKEE |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PATRICK GRAHAM |
Director | ||
KEITH NICHOLSON |
Director | ||
ALWYN DAVIES |
Director | ||
ERIC BYERS |
Director | ||
MOIRA PATRICIA KELLY |
Company Secretary | ||
DONALD JOHN ANTHONY MCLEOD |
Director | ||
MARIANNE CAMPBELL |
Director | ||
COLIN FORBES CLARK |
Director | ||
ERIC BYERS |
Director | ||
DONALD JOHN ANTHONY MCLEOD |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAPTIV SOLUTIONS LIMITED | Director | 2014-08-18 | CURRENT | 2012-06-15 | Dissolved 2018-05-08 | |
| ASSET CONTROL IRELAND LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-01 | Active | |
| LONGVIEW HOLDING UK LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
| LONGVIEW HOLDING UK 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-04-14 | Active | |
| MARLIN EQUITY PARTNERS LIMITED | Director | 2012-07-09 | CURRENT | 2012-06-20 | Active | |
| SPARK TECHNOLOGY SERVICES LIMITED | Director | 2010-08-19 | CURRENT | 1993-07-30 | Active | |
| HOSPEDIA HOLDINGS LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Liquidation | |
| TANGOE EUROPE LIMITED | Director | 2017-07-24 | CURRENT | 2002-01-16 | Active | |
| INDIANA MIDCO 1 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved | |
| INDIANA MIDCO 2 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved | |
| DAPTIV SOLUTIONS LIMITED | Director | 2014-08-18 | CURRENT | 2012-06-15 | Dissolved 2018-05-08 | |
| MARLIN OPERATIONS GROUP, INC. | Director | 2014-07-02 | CURRENT | 2014-06-01 | Active | |
| LONGVIEW HOLDING UK LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
| LONGVIEW HOLDING UK 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-04-14 | Active | |
| ARCSERVE UK BRANCH LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| ARCSERVE UK HOLDING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
| CHANGEPOINT SOFTWARE SOLUTIONS UK LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
| UNIFACE UK LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved | |
| SPARK TECHNOLOGY SERVICES LIMITED | Director | 2011-01-27 | CURRENT | 1993-07-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM C/O Wright Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF | |
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| LRESSP | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD STEVENTON | |
| Unaudited abridged accounts made up to 2021-03-29 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr James Howard Steventon on 2021-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
| RES15 | CHANGE OF COMPANY NAME 18/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN VON BISMARCK | |
| AP01 | DIRECTOR APPOINTED KONSTANTIN VON BISMARCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN ALLISTER MCMORRAN | |
| AP01 | DIRECTOR APPOINTED MR JAMES HOWARD STEVENTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY JOHNSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 761.6573 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 761.6573 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIP RALPH | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL WEIL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 761.657 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM 18 Charlotte Square Edinburgh EH2 4DF Scotland | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 761.6573 | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/09/12 TO 29/03/13 | |
| AR01 | 14/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH | |
| AP01 | DIRECTOR APPOINTED STEVE JOHNSON | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED ROBB CURTIS WARWICK | |
| AP01 | DIRECTOR APPOINTED CHARLES PHILIP RALPH | |
| AP01 | DIRECTOR APPOINTED TIMOTHY PAUL WEIL | |
| AP01 | DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKEE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 14/09/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 14/09/11 FOR FORM AR01 | |
| AR01 | 14/09/11 CHANGES | |
| SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 761.6573 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ANDREW MCKEE | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KELLY / 14/09/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 29/06/2010 | |
| SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 661.0884 | |
| AP04 | CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 7-9 NORTH ST DAVID STREET, EDINBURGH, EH2 1AW | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
| SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 361.1765 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 23/12/2009 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON | |
| AR01 | 14/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED PATRICK GRAHAM | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 03/02/09 GBP SI 785944@0.0001=78.5944 GBP IC 281.3291/359.9235 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 03/02/09 GBP SI 130991@0.0001=13.0991 GBP IC 268.23/281.3291 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, GRANGEMOUTH ENTERPRISE CENTRE, FALKIRK ROAD, GRANGEMOUTH, FK3 8XS | |
| 288a | DIRECTOR APPOINTED KEITH NICHOLSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALWYN DAVIES | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SHA OPTION SCHEME/AGREE 20/12/06 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS; AMEND |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to OLDMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2022-07-08 |
| Notices to | 2022-07-08 |
| Appointmen | 2022-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against OLDMED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | BARWELL PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDMED LIMITED
Income
Government Income
We have not found government income sources for OLDMED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OLDMED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLDMED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | OLDMED LIMITED | Event Date | 2022-07-08 |
| Initiating party | Event Type | Notices to | |
| Defending party | OLDMED LIMITED | Event Date | 2022-07-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | OLDMED LIMITED | Event Date | 2022-07-08 |
| Company Number: SC211048 Name of Company: OLDMED LIMITED Previous Name of Company: Extramed Ltd. (26/01/2001-18/11/2020); Leacann Limited (14/09/2000-26/01/2001) Nature of Business: Information techno… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDMED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OLDMED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2 5HF
- 2M POWER SYSTEMS LIMITED
- 4CARE FACILITIES MANAGEMENT LTD
- 9-20 RECRUITMENT LTD
- A & J LYNN PLUMBING & HEATING LTD.
- A M GAS SERVICES LTD.
- A1 HIRE (PERTH) LTD
- A1 TOYS LIMITED
- AIKEN REALISATIONS LTD
- AIRCRAFT MEDICAL LTD.
- AJANTA LTD
- ALAMAR MARINE LIMITED
- ALAN DUNCAN COMMERCIAL LTD
- ALEXANDER ADAMSON LIMITED
- ALEXANDER OASTLER LTD
- ALLIANCE TRUST SERVICES LIMITED
- ALLSEC NOMINEES LTD
- AQUALIFE SERVICES LTD.
- ARK - GENOMICS LTD
- POD REALISATIONS LIMITED
- GOTHENBERG 2 LTD