Established in 2012, Goodmark Medical (International) Ltd have registered office in Edinburgh, it's status is listed as "Active". The companies directors are listed as Bellissimo, Brian Leslie, Farish, Neil Douglas Henderson, Visnich, Belinda Goodmark, Visnich, Michael Robert, Tierney, Neil.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELLISSIMO, Brian Leslie | 11 December 2012 | - | 1 |
FARISH, Neil Douglas Henderson | 09 August 2012 | - | 1 |
VISNICH, Belinda Goodmark | 11 December 2012 | - | 1 |
VISNICH, Michael Robert | 11 December 2012 | - | 1 |
TIERNEY, Neil | 25 January 2012 | 18 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
SH08 - Notice of name or other designation of class of shares | 04 March 2020 | |
SH01 - Return of Allotment of shares | 04 March 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
AA01 - Change of accounting reference date | 24 October 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
RESOLUTIONS - N/A | 25 October 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 24 December 2015 | |
MA - Memorandum and Articles | 21 October 2015 | |
SH01 - Return of Allotment of shares | 07 October 2015 | |
RESOLUTIONS - N/A | 25 September 2015 | |
SH01 - Return of Allotment of shares | 25 September 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 September 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AD01 - Change of registered office address | 26 January 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AD01 - Change of registered office address | 03 March 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AD01 - Change of registered office address | 24 May 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AR01 - Annual Return | 22 February 2013 | |
RESOLUTIONS - N/A | 04 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
CERTNM - Change of name certificate | 14 December 2012 | |
SH01 - Return of Allotment of shares | 14 December 2012 | |
AD01 - Change of registered office address | 14 December 2012 | |
AP01 - Appointment of director | 09 August 2012 | |
AA01 - Change of accounting reference date | 26 January 2012 | |
NEWINC - New incorporation documents | 25 January 2012 |