Having been setup in 2000, Extramed Ltd has its registered office in Edinburgh. We don't currently know the number of employees at the business. There are 8 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VON BISMARCK, Konstantin | 29 March 2019 | - | 1 |
| BYERS, Eric | 19 January 2001 | 19 August 2002 | 1 |
| CAMPBELL, Marianne | 19 January 2001 | 12 October 2006 | 1 |
| DAVIES, Alwyn | 19 January 2001 | 02 October 2008 | 1 |
| KELLY, Patrick Joseph | 14 September 2000 | 11 July 2012 | 1 |
| MCKEE, Andrew | 18 January 2011 | 11 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Moira Patricia | 14 September 2000 | 20 September 2007 | 1 |
| HBJGW SECRETARIAL LIMITED | 17 May 2010 | 11 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 27 September 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 22 October 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AD01 - Change of registered office address | 16 May 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA01 - Change of accounting reference date | 06 June 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AD01 - Change of registered office address | 16 October 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 September 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| TM02 - Termination of appointment of secretary | 30 August 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| RP04 - N/A | 08 May 2012 | |
| RP04 - N/A | 19 March 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 05 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 June 2011 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| CH01 - Change of particulars for director | 28 January 2011 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| AP04 - Appointment of corporate secretary | 25 May 2010 | |
| AD01 - Change of registered office address | 25 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| TM02 - Termination of appointment of secretary | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| 466(Scot) - N/A | 12 January 2010 | |
| RESOLUTIONS - N/A | 07 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 December 2009 | |
| 466(Scot) - N/A | 30 December 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| RESOLUTIONS - N/A | 14 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2009 | |
| 287 - Change in situation or address of Registered Office | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 363a - Annual Return | 19 December 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| MISC - Miscellaneous document | 20 October 2006 | |
| MISC - Miscellaneous document | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 September 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 410(Scot) - N/A | 27 February 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| CERTNM - Change of name certificate | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| NEWINC - New incorporation documents | 14 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 22 December 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 February 2003 | Fully Satisfied |
N/A |
