MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
Overview
| Company Name | MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC440492 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED located?
| Registered Office Address | 3 Young Place East Kilbride G75 0TD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNRO HEALTHCARE (GEORGIA) LIMITED | Feb 01, 2013 | Feb 01, 2013 |
| MHG (GEORGIA) LIMITED | Jan 28, 2013 | Jan 28, 2013 |
| HMS (945) LIMITED | Jan 17, 2013 | Jan 17, 2013 |
What are the latest accounts for MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Jan 31, 2014 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Donald Munro as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed munro healthcare (georgia) LIMITED\certificate issued on 19/03/13 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Donald Hume Munro as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr John Cochrane as a director | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed mhg (georgia) LIMITED\certificate issued on 01/02/13 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed hms (945) LIMITED\certificate issued on 28/01/13 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Hms Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, John | Director | Young Place East Kilbride G75 0TD Glasgow 3 Scotland | Scotland | British | 153437260001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MUNRO, Donald Hume | Director | Young Place East Kilbride G75 0TD Glasgow 3 Scotland | Scotland | British | 914040001 | |||||||||
| MUNRO, Donald John | Director | Young Place East Kilbride G75 0TD Glasgow 3 Scotland | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Munro Healthcare Group Limited | Apr 06, 2016 | Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3 Scotland | No | ||||||||||
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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