Ecosse Hospital Products Limited

Company Name	Ecosse Hospital Products Limited
Director	John Cochrane
Company Status	Active
Company Number	SC022893
Category	Private Limited Company
Incorporation Date	16 August 1944(78 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr John Cochrane
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(57 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Derek Walter Beavers
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(43 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 July 1990)
Role	Company Director
Correspondence Address	Berrag Farm Sandygate Ramsey Isle Of Man IM7 3BS

Director Name	Peter Lawrence Beavers
Nationality	British
Status	Resigned
Appointed	01 July 1988(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1989)
Role	Wine Broker
Correspondence Address	Victoria House Pewsey Wilts

Secretary Name	Olive Shepherd
Nationality	British
Status	Resigned
Appointed	01 July 1988(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1989)
Role	Company Director
Correspondence Address	35 Kaimes Road Corstorphine Edinburgh Midlothian EH12 6JT Scotland

Director Name	Anthony Nigel Broadbent
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(44 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Mead Hedges Andover Hampshire SP10 2LS

Director Name	John Griffin
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(44 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	Garden House 2 Croye Close Andover Hampshire SP10 3AF

Director Name	Adrian Derek Vincent Beavers
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(45 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 July 1990)
Role	Financial Consultant
Correspondence Address	100 High Street Epping Essex CM16 4AF

Secretary Name	John Griffin
Nationality	British
Status	Resigned
Appointed	31 December 1989(45 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Garden House 2 Croye Close Andover Hampshire SP10 3AF

Director Name	Wendy Katherine Broadbent
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(46 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Mead Hedges Andover Hampshire SP10 2LS

Director Name	Marie Georgette Marcelle Pauline Griffin
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(46 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Garden House 2 Croye Close Andover Hampshire SP10 3AF

Director Name	Simon Philip Lints
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(57 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Secretary Name	Simon Philip Lints
Nationality	British
Status	Resigned
Appointed	08 October 2004(60 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr Anthony Baxter
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(61 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Director Name	Mr Donald Hume Munro
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(61 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Secretary Name	Mr Anthony Baxter
Nationality	British
Status	Resigned
Appointed	01 February 2006(61 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Contact

Website	munrowholesale.com
Telephone	07 612861970
Telephone region	Mobile

Location

Registered Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8k at £1	Munro Healthcare Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2022 (8 months, 1 week ago)
Next Return Due	31 July 2023 (4 months from now)

Charges

30 July 2004	Delivered on: 5 August 2004 Satisfied on: 3 April 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 December 2011	Delivered on: 23 December 2011 Satisfied on: 20 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 July 1998	Delivered on: 17 August 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Delta works,salisbury road,shipton bellinger,tidworth,hants. Outstanding
15 May 1996	Delivered on: 23 May 1996 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 January 1991	Delivered on: 4 January 1991 Persons entitled: The Newbury Building Society Classification: Debenture fixed and floating charge Secured details: All sums due or to become due. Particulars: Fixed 1 & 2 phase 3 mayfield ave. Mid park fyfield rd weyhill andover all freehold or leasehold property goodwill book debts floating charge over all property and assets. Outstanding
13 July 1989	Delivered on: 27 July 1989 Persons entitled: Archibald Young & Son Limited Classification: Debenture Secured details: £12,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 April 1965	Delivered on: 6 April 1965 Persons entitled: The Halifax Building Society, Permanent Buildings, Commercial Street, Halifax Classification: Disposition & minute of agreement Secured details: £2920. Particulars: Dwellinghouse, 44 mauricewood park, penicuik. Outstanding
30 May 1964	Delivered on: 3 June 1964 Persons entitled: The Halifax Building Society Classification: Disposition qualified by minute of agreement Secured details: £2280. Particulars: Dwellinghouse no. 10 trafford avenue, inverness. Outstanding
12 July 1962	Delivered on: 19 July 1962 Persons entitled: Guardian Assur. Company LTD Classification: Bond & dispn in security Secured details: £2,500. Particulars: 37 george iv bridge, edinburgh. Outstanding

Filing History

30 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
6 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
28 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
19 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8,000 (3 pages)
10 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8,000 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,000 (3 pages)
11 August 2014	Termination of appointment of Donald Hume Munro as a director on 28 November 2013 (1 page)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,000 (3 pages)
11 August 2014	Termination of appointment of Donald Hume Munro as a director on 28 November 2013 (1 page)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 November 2013	Satisfaction of charge 10 in full (4 pages)
20 November 2013	Satisfaction of charge 10 in full (4 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 8,000 (3 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 8,000 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
30 August 2010	Director's details changed for Mr John Cochrane on 1 July 2010 (2 pages)
30 August 2010	Director's details changed for Mr Donald Hume Munro on 1 July 2010 (2 pages)
30 August 2010	Registered office address changed from 10 Stroud Road Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YA on 30 August 2010 (1 page)
30 August 2010	Director's details changed for Mr John Cochrane on 1 July 2010 (2 pages)
30 August 2010	Director's details changed for Mr Donald Hume Munro on 1 July 2010 (2 pages)
30 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
30 August 2010	Director's details changed for Mr John Cochrane on 1 July 2010 (2 pages)
30 August 2010	Director's details changed for Mr Donald Hume Munro on 1 July 2010 (2 pages)
30 August 2010	Registered office address changed from 10 Stroud Road Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YA on 30 August 2010 (1 page)
24 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 August 2009	Appointment terminate, director anthony baxter logged form (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminate, director anthony baxter logged form (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 October 2008	Return made up to 17/07/08; full list of members (4 pages)
2 October 2008	Return made up to 17/07/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / john cochrane / 01/09/2008 (1 page)
1 October 2008	Director and secretary's change of particulars / anthony baxter / 01/09/2008 (1 page)
1 October 2008	Director's change of particulars / john cochrane / 01/09/2008 (1 page)
1 October 2008	Director and secretary's change of particulars / anthony baxter / 01/09/2008 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 July 2007	Return made up to 17/07/07; full list of members (2 pages)
30 July 2007	Return made up to 17/07/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 17/07/06; full list of members (2 pages)
22 August 2006	Return made up to 17/07/06; full list of members (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
28 July 2005	Return made up to 17/07/05; full list of members (7 pages)
28 July 2005	Return made up to 17/07/05; full list of members (7 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
7 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
7 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
11 October 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Partic of mort/charge * (5 pages)
5 August 2004	Partic of mort/charge * (5 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
2 September 2003	Return made up to 17/07/03; full list of members (7 pages)
2 September 2003	Return made up to 17/07/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
19 August 2002	Return made up to 17/07/02; full list of members (8 pages)
19 August 2002	Return made up to 17/07/02; full list of members (8 pages)
14 February 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
14 February 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
27 December 2001	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
27 December 2001	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
12 September 2001	Return made up to 17/07/01; full list of members (7 pages)
12 September 2001	Return made up to 17/07/01; full list of members (7 pages)
6 September 2001	Memorandum and Articles of Association (9 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Registered office changed on 06/09/01 from: kincraig 29 rubislaw drive bearsden glasgow lanarkshire G61 1PS (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Memorandum and Articles of Association (9 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Registered office changed on 06/09/01 from: kincraig 29 rubislaw drive bearsden glasgow lanarkshire G61 1PS (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
16 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
9 August 2000	Return made up to 17/07/00; no change of members (7 pages)
9 August 2000	Return made up to 17/07/00; no change of members (7 pages)
16 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 September 1999	Return made up to 17/07/99; no change of members 363(287) ‐ Registered office changed on 14/09/99 (4 pages)
14 September 1999	Return made up to 17/07/99; no change of members 363(287) ‐ Registered office changed on 14/09/99 (4 pages)
13 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
13 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
17 August 1998	Partic of mort/charge * (5 pages)
17 August 1998	Return made up to 17/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1998	Partic of mort/charge * (5 pages)
17 August 1998	Return made up to 17/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
24 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
28 July 1997	Return made up to 17/07/97; no change of members (4 pages)
28 July 1997	Return made up to 17/07/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
2 May 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
2 May 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
9 September 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
22 July 1996	Return made up to 17/07/96; full list of members (6 pages)
22 July 1996	Return made up to 17/07/96; full list of members (6 pages)
23 May 1996	Partic of mort/charge * (10 pages)
23 May 1996	Partic of mort/charge * (10 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
24 August 1995	Return made up to 17/07/95; no change of members 363(287) ‐ Registered office changed on 24/08/95 (4 pages)
24 August 1995	Return made up to 17/07/95; no change of members 363(287) ‐ Registered office changed on 24/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
16 August 1944	Incorporation (16 pages)
16 August 1944	Certificate of incorporation (1 page)
16 August 1944	Incorporation (16 pages)
16 August 1944	Certificate of incorporation (1 page)

Ecosse Hospital Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland