MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED
Overview
| Company Name | MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC367938 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED located?
| Registered Office Address | 3 Young Place Kelvin Industrial Estate G75 0TD East Kilbride Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 294 LIMITED | Nov 03, 2009 | Nov 03, 2009 |
What are the latest accounts for MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Registration of charge SC3679380002, created on Mar 09, 2022 | 13 pages | MR01 | ||
Notification of P.C.O. Holdings Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC02 | ||
Cessation of Munro Healthcare Group Limited as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||
Appointment of Sandra Catherine Wadding as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Cochrane as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Appointment of Patrick Michael Wadding as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORRELL, Shirley Agnes | Director | Young Place Kelvin Industrial Estate G75 0YA East Kilbride 3 Strathclyde | Scotland | British | Director | 147360240001 | ||||||||
| WADDING, Patrick Michael | Director | Young Place Kelvin Industrial Estate G75 0TD East Kilbride 3 Glasgow | Ireland | Irish | Managing Director | 293955390001 | ||||||||
| WADDING, Sandra Catherine | Director | Young Place Kelvin Industrial Estate G75 0TD East Kilbride 3 Glasgow | Ireland | Irish | Company Director | 293955720001 | ||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 146660660001 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | Company Secretarial Assistant | 133975040001 | ||||||||
| COCHRANE, John | Director | Young Place Kelvin Industrial Estate G75 0YA East Kilbride 3 Strathclyde | Scotland | British | Director | 153437260001 | ||||||||
| MUNRO, Donald Hume | Director | Young Place Kelvin Industrial Estate G75 0YA East Kilbride 3 Strathclyde | Scotland | British | Director | 914040001 |
Who are the persons with significant control of MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.C.O. Holdings Limited | Mar 09, 2022 | Ashbourne Business Park Ashbourne County Meath Unit 10 A84 Wr60 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Munro Healthcare Group Limited | Apr 06, 2016 | Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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