ECOSSE HOSPITAL PRODUCTS LIMITED

ECOSSE HOSPITAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECOSSE HOSPITAL PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC022893
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOSSE HOSPITAL PRODUCTS LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECOSSE HOSPITAL PRODUCTS LIMITED located?

    Registered Office Address
    3 Young Place
    Kelvin Industrial Estate, East Kilbride
    G75 0TD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOSSE HOSPITAL PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOGG & ROSS LIMITEDAug 16, 1944Aug 16, 1944

    What are the latest accounts for ECOSSE HOSPITAL PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ECOSSE HOSPITAL PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for ECOSSE HOSPITAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 8,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 8,000
    SH01

    Termination of appointment of Donald Hume Munro as a director on Nov 28, 2013

    1 pagesTM01

    Who are the officers of ECOSSE HOSPITAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, John
    Young Place
    Kelvin Industrial Estate, East Kilbride
    G75 0TD Glasgow
    3
    Scotland
    Director
    Young Place
    Kelvin Industrial Estate, East Kilbride
    G75 0TD Glasgow
    3
    Scotland
    ScotlandBritishDirector73398090003
    BAXTER, Anthony
    Stroud Road
    East Kilbride
    G75 0YA Glasgow
    10
    United Kingdom
    Secretary
    Stroud Road
    East Kilbride
    G75 0YA Glasgow
    10
    United Kingdom
    BritishDirector101256650003
    GRIFFIN, John
    Garden House 2 Croye Close
    SP10 3AF Andover
    Hampshire
    Secretary
    Garden House 2 Croye Close
    SP10 3AF Andover
    Hampshire
    British771900002
    LINTS, Simon Philip
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    Secretary
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    BritishDirector56429650002
    SHEPHERD, Olive
    35 Kaimes Road
    Corstorphine
    EH12 6JT Edinburgh
    Midlothian
    Secretary
    35 Kaimes Road
    Corstorphine
    EH12 6JT Edinburgh
    Midlothian
    British30760050001
    BAXTER, Anthony
    Stroud Road
    East Kilbride
    G75 0YA Glasgow
    10
    United Kingdom
    Director
    Stroud Road
    East Kilbride
    G75 0YA Glasgow
    10
    United Kingdom
    BritishDirector101256650003
    BEAVERS, Adrian Derek Vincent
    100 High Street
    CM16 4AF Epping
    Essex
    Director
    100 High Street
    CM16 4AF Epping
    Essex
    BritishFinancial Consultant914830001
    BEAVERS, Derek Walter
    Berrag Farm
    Sandygate
    IM7 3BS Ramsey
    Isle Of Man
    Director
    Berrag Farm
    Sandygate
    IM7 3BS Ramsey
    Isle Of Man
    BritishDirector64511400001
    BEAVERS, Peter Lawrence
    Victoria House
    Pewsey
    Wilts
    Director
    Victoria House
    Pewsey
    Wilts
    BritishWine Broker276380001
    BROADBENT, Anthony Nigel
    Orchard Cottage Mead Hedges
    SP10 2LS Andover
    Hampshire
    Director
    Orchard Cottage Mead Hedges
    SP10 2LS Andover
    Hampshire
    EnglandBritishCompany Director771890001
    BROADBENT, Wendy Katherine
    Orchard Cottage Mead Hedges
    SP10 2LS Andover
    Hampshire
    Director
    Orchard Cottage Mead Hedges
    SP10 2LS Andover
    Hampshire
    EnglandBritishDirector1378260001
    GRIFFIN, John
    Garden House 2 Croye Close
    SP10 3AF Andover
    Hampshire
    Director
    Garden House 2 Croye Close
    SP10 3AF Andover
    Hampshire
    BritishCompany Director771900002
    GRIFFIN, Marie Georgette Marcelle Pauline
    Garden House 2 Croye Close
    SP10 3AF Andover
    Hampshire
    Director
    Garden House 2 Croye Close
    SP10 3AF Andover
    Hampshire
    BritishDirector1378250002
    LINTS, Simon Philip
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    Director
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    BritishDirector56429650002
    MUNRO, Donald Hume
    Young Place
    Kelvin Industrial Estate, East Kilbride
    G75 0TD Glasgow
    3
    Scotland
    Director
    Young Place
    Kelvin Industrial Estate, East Kilbride
    G75 0TD Glasgow
    3
    Scotland
    ScotlandBritishDirector914040002

    Who are the persons with significant control of ECOSSE HOSPITAL PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Munro Healthcare Group Limited
    Young Place, Kelvin Industrial Estate
    East Kilbride
    G75 0TD Glasgow
    3
    Scotland
    Apr 06, 2016
    Young Place, Kelvin Industrial Estate
    East Kilbride
    G75 0TD Glasgow
    3
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration NumberSc417011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0