Company Information for MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
3 YOUNG PLACE, EAST KILBRIDE, GLASGOW, G75 0TD,
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Company Registration Number
SC440492
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED | ||||||
Legal Registered Office | ||||||
3 YOUNG PLACE EAST KILBRIDE GLASGOW G75 0TD Other companies in G75 | ||||||
Previous Names | ||||||
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Company Number | SC440492 | |
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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 |
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Officer | Role | Date Appointed |
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JOHN COCHRANE |
Officer | Role | Date Appointed | Date Resigned |
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DONALD HUME MUNRO |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHCARE PHARMA HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2017-01-16 | Active | |
MUNRO HEALTHCARE PHARMA LIMITED | Director | 2017-06-12 | CURRENT | 2017-01-16 | Active | |
HEALTHCARE PHARMA LIMITED | Director | 2017-06-12 | CURRENT | 1999-11-02 | Active | |
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS | Director | 2016-01-01 | CURRENT | 1984-03-21 | Active | |
MUNRO MEDICAL LIMITED | Director | 2013-11-28 | CURRENT | 2007-03-30 | Active | |
PHARM-OPTICAL LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
EUROPEAN MEDICINES LIMITED | Director | 2012-05-20 | CURRENT | 2012-05-14 | Active | |
MUNRO HEALTHCARE GROUP LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-14 | Active | |
GLOBAL DISPENSING LIMITED | Director | 2010-08-01 | CURRENT | 2004-08-09 | Active | |
SPL (2010) LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-17 | Active | |
MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED | Director | 2009-12-17 | CURRENT | 2009-11-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Current accounting period shortened from 31/01/14 TO 31/03/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
RES15 | CHANGE OF NAME 18/03/2013 | |
CERTNM | Company name changed munro healthcare (georgia) LIMITED\certificate issued on 19/03/13 | |
RES01 | ADOPT ARTICLES 06/02/13 | |
AP01 | DIRECTOR APPOINTED DONALD HUME MUNRO | |
AP01 | DIRECTOR APPOINTED MR JOHN COCHRANE | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | Company name changed mhg (georgia) LIMITED\certificate issued on 01/02/13 | |
RES01 | ADOPT ARTICLES 29/01/13 | |
RES15 | CHANGE OF NAME 28/01/2013 | |
CERTNM | Company name changed hms (945) LIMITED\certificate issued on 28/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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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
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:
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. |