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Home > Scotland > MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
Company Information for

MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED

3 YOUNG PLACE, EAST KILBRIDE, GLASGOW, G75 0TD,
Company Registration Number
SC440492
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Munro Healthcare (caucasus & Middle Asia) Ltd
MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED was founded on 2013-01-17 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Munro Healthcare (caucasus & Middle Asia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
 
Legal Registered Office
3 YOUNG PLACE
EAST KILBRIDE
GLASGOW
G75 0TD
Other companies in G75
 
Previous Names
MUNRO HEALTHCARE (GEORGIA) LIMITED19/03/2013
MHG (GEORGIA) LIMITED01/02/2013
HMS (945) LIMITED28/01/2013
Filing Information
Company Number SC440492
Company ID Number SC440492
Date formed 2013-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 19:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
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Company Officers of MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED

Current Directors
Officer Role Date Appointed
JOHN COCHRANE
Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD HUME MUNRO
Director 2013-01-28 2013-11-28
HMS SECRETARIES LIMITED
Company Secretary 2013-01-17 2013-01-28
HMS DIRECTORS LIMITED
Director 2013-01-17 2013-01-28
DONALD JOHN MUNRO
Director 2013-01-17 2013-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COCHRANE HEALTHCARE PHARMA HOLDINGS LIMITED Director 2017-06-12 CURRENT 2017-01-16 Active
JOHN COCHRANE MUNRO HEALTHCARE PHARMA LIMITED Director 2017-06-12 CURRENT 2017-01-16 Active
JOHN COCHRANE HEALTHCARE PHARMA LIMITED Director 2017-06-12 CURRENT 1999-11-02 Active
JOHN COCHRANE THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS Director 2016-01-01 CURRENT 1984-03-21 Active
JOHN COCHRANE MUNRO MEDICAL LIMITED Director 2013-11-28 CURRENT 2007-03-30 Active
JOHN COCHRANE PHARM-OPTICAL LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
JOHN COCHRANE EUROPEAN MEDICINES LIMITED Director 2012-05-20 CURRENT 2012-05-14 Active
JOHN COCHRANE MUNRO HEALTHCARE GROUP LIMITED Director 2012-03-13 CURRENT 2012-02-14 Active
JOHN COCHRANE GLOBAL DISPENSING LIMITED Director 2010-08-01 CURRENT 2004-08-09 Active
JOHN COCHRANE SPL (2010) LIMITED Director 2010-06-29 CURRENT 2010-06-17 Active
JOHN COCHRANE MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED Director 2009-12-17 CURRENT 2009-11-03 Active

More director information

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.

DateDocument TypeDocument Description
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-01DS01Application to strike the company off the register
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-29AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-09-18AA01Current accounting period shortened from 31/01/14 TO 31/03/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-03-19RES15CHANGE OF NAME 18/03/2013
2013-03-19CERTNMCompany name changed munro healthcare (georgia) LIMITED\certificate issued on 19/03/13
2013-02-06RES01ADOPT ARTICLES 06/02/13
2013-02-06AP01DIRECTOR APPOINTED DONALD HUME MUNRO
2013-02-06AP01DIRECTOR APPOINTED MR JOHN COCHRANE
2013-02-01RES15CHANGE OF NAME 01/02/2013
2013-02-01CERTNMCompany name changed mhg (georgia) LIMITED\certificate issued on 01/02/13
2013-01-29RES01ADOPT ARTICLES 29/01/13
2013-01-28RES15CHANGE OF NAME 28/01/2013
2013-01-28CERTNMCompany name changed hms (945) LIMITED\certificate issued on 28/01/13
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

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 MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED

Intangible Assets
Patents
We have not found any records of MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
Trademarks
We have not found any records of MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) 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 (46460 - Wholesale of pharmaceutical goods) as MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) 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 MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) 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.
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