MED-ECOSSE LIMITED

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

    Company NameMED-ECOSSE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC152604
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MED-ECOSSE LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • General medical practice activities (86210) / Human health and social work activities

    Where is MED-ECOSSE LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR
    Ground Floor East Suite Exchange Place 3 3 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MED-ECOSSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MED-ECOSSE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueYes

    What are the latest filings for MED-ECOSSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Oct 09, 2025

    3 pagesAD01

    Registered office address changed from Unit 13-16 32 Dryden Road, Bilston Glen Industrial Estate Loanhead EH20 9LZ to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Feb 10, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2025

    LRESEX

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Termination of appointment of Daniel James Findlay Struthers as a director on Dec 01, 2023

    1 pagesTM01

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Colin Struthers on Sep 05, 2020

    2 pagesCH01

    Change of details for Mr Colin Struthers as a person with significant control on Sep 05, 2020

    2 pagesPSC04

    Secretary's details changed for Mr Colin Struthers on Sep 05, 2020

    1 pagesCH03

    Director's details changed for Mr Colin Struthers on Sep 05, 2020

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Who are the officers of MED-ECOSSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUTHERS, Colin
    Gowanbrae
    Romanno Bridge
    EH46 7BY West Linton
    -
    Peeblesshire
    United Kingdom
    Secretary
    Gowanbrae
    Romanno Bridge
    EH46 7BY West Linton
    -
    Peeblesshire
    United Kingdom
    British914840001
    STRUTHERS, Colin
    Gowanbrae
    Romanno Bridge
    EH46 7BY West Linton
    -
    Peeblesshire
    United Kingdom
    Director
    Gowanbrae
    Romanno Bridge
    EH46 7BY West Linton
    -
    Peeblesshire
    United Kingdom
    ScotlandBritish914840001
    STRUTHERS, Peter Colin
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Ground Floor East Suite
    Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Ground Floor East Suite
    ScotlandBritish153572740001
    ALEXANDERS BUSINESS PRESS LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    Nominee Secretary
    77a Broughton Street
    EH1 3RJ Edinburgh
    900003200001
    HOOMAN, Michael Lakin
    Harmony Cottage
    7a Forth St
    EH39 4HX North Berwick
    East Lothian
    Director
    Harmony Cottage
    7a Forth St
    EH39 4HX North Berwick
    East Lothian
    British40146450001
    STRUTHERS, Brenda Rosemary
    Gowanbrae Romanno Bridge
    EH46 7BY West Linton
    Peeblesshire
    Director
    Gowanbrae Romanno Bridge
    EH46 7BY West Linton
    Peeblesshire
    ScotlandBritish50449650001
    STRUTHERS, Daniel James Findlay
    Unit 13-16
    32 Dryden Road, Bilston
    EH20 9LZ Glen Industrial Estate
    Loanhead
    Director
    Unit 13-16
    32 Dryden Road, Bilston
    EH20 9LZ Glen Industrial Estate
    Loanhead
    ScotlandBritish153572670001
    ALEXANDERS BUSINESS SERVICES LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    Nominee Director
    77a Broughton Street
    EH1 3RJ Edinburgh
    900003190001

    Who are the persons with significant control of MED-ECOSSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Struthers
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Ground Floor East Suite
    Apr 06, 2016
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Ground Floor East Suite
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does MED-ECOSSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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