GOODMARK MEDICAL (INTERNATIONAL) LIMITED
EDINBURGH GOODMARK MEDICAL (EUROPE) LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR
Company number SC415351
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address ARGYLE HOUSE CODEBASE, 3 LADY LAWSON STREET, EDINBURGH, SCOTLAND, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GOODMARK MEDICAL (INTERNATIONAL) LIMITED are www.goodmarkmedicalinternational.co.uk, and www.goodmark-medical-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Goodmark Medical International Limited is a Private Limited Company. The company registration number is SC415351. Goodmark Medical International Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Goodmark Medical International Limited is Argyle House Codebase 3 Lady Lawson Street Edinburgh Scotland Eh3 9dr. . BELLISSIMO, Brian Leslie is a Director of the company. FARISH, Neil Douglas Henderson is a Director of the company. HOWELL, Steven, Dr is a Director of the company. VISNICH, Belinda Goodmark is a Director of the company. VISNICH, Michael Robert is a Director of the company. Director TIERNEY, Neil Maclachlan has been resigned. Director TIERNEY, Neil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BELLISSIMO, Brian Leslie
Appointed Date: 11 December 2012
69 years old
Director
FARISH, Neil Douglas Henderson
Appointed Date: 09 August 2012
47 years old
Director
HOWELL, Steven, Dr
Appointed Date: 25 January 2012
58 years old
Director
VISNICH, Belinda Goodmark
Appointed Date: 11 December 2012
69 years old
Director
VISNICH, Michael Robert
Appointed Date: 11 December 2012
73 years old

Resigned Directors

Director
TIERNEY, Neil Maclachlan
Resigned: 18 March 2013
Appointed Date: 01 October 2012
47 years old
Director
TIERNEY, Neil
Resigned: 18 March 2013
Appointed Date: 25 January 2012
47 years old

Persons With Significant Control

Goodmark Medical Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODMARK MEDICAL (INTERNATIONAL) LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 107.97645
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
14 Dec 2012
Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 14 December 2012
14 Dec 2012
Company name changed goodmark medical (europe) LTD\certificate issued on 14/12/12
  • CONNOT ‐
09 Aug 2012
Appointment of Neil Farish as a director
26 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
25 Jan 2012
Incorporation

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