Active
Company Information for ECOSSE HOSPITAL PRODUCTS LIMITED
3 YOUNG PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0TD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ECOSSE HOSPITAL PRODUCTS LIMITED | |
Legal Registered Office | |
3 YOUNG PLACE KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW G75 0TD Other companies in G75 | |
Company Number | SC022893 | |
---|---|---|
Company ID Number | SC022893 | |
Date formed | 1944-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 15:58:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN COCHRANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD HUME MUNRO |
Director | ||
ANTHONY BAXTER |
Company Secretary | ||
ANTHONY BAXTER |
Director | ||
SIMON PHILIP LINTS |
Company Secretary | ||
SIMON PHILIP LINTS |
Director | ||
JOHN GRIFFIN |
Director | ||
JOHN GRIFFIN |
Company Secretary | ||
ANTHONY NIGEL BROADBENT |
Director | ||
WENDY KATHERINE BROADBENT |
Director | ||
MARIE GEORGETTE MARCELLE PAULINE GRIFFIN |
Director | ||
ADRIAN DEREK VINCENT BEAVERS |
Director | ||
DEREK WALTER BEAVERS |
Director | ||
OLIVE SHEPHERD |
Company Secretary | ||
PETER LAWRENCE BEAVERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO PHARMA LIMITED | Director | 2003-05-21 | CURRENT | 1975-03-05 | Active | |
ECOSSE PHARMACEUTICALS LIMITED | Director | 2002-09-13 | CURRENT | 2000-09-12 | Active | |
PHARMABUYER LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HUME MUNRO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 10 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUME MUNRO / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COCHRANE / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/10 FROM 10 Stroud Road Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANTHONY BAXTER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BAXTER | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY BAXTER | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCHRANE / 01/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BAXTER / 01/09/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: KINCRAIG 29 RUBISLAW DRIVE BEARSDEN GLASGOW LANARKSHIRE G61 1PS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/99 | |
363s | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE FIXED AND FLOATING CHARGE | Outstanding | THE NEWBURY BUILDING SOCIETY | |
DEBENTURE | Outstanding | ARCHIBALD YOUNG & SON LIMITED | |
DISPOSITION & MINUTE OF AGREEMENT | Outstanding | THE HALIFAX BUILDING SOCIETY, PERMANENT BUILDINGS, COMMERCIAL STREET, HALIFAX | |
DISPOSITION QUALIFIED BY MINUTE OF AGREEMENT | Outstanding | THE HALIFAX BUILDING SOCIETY | |
BOND & DISPN IN SECURITY | Outstanding | GUARDIAN ASSUR. COMPANY LTD |
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 ECOSSE HOSPITAL PRODUCTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 8,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 8,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ECOSSE HOSPITAL PRODUCTS LIMITED are:
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. |