Eurocare Impex Services Limited

Company Name	Eurocare Impex Services Limited
Company Status	Active
Company Number	SC139352
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr John David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(5 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	38 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Secretary Name	Linda Murray
Status	Current
Appointed	14 March 2012(19 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	107 Irish Street Dumfries DG1 2NP Scotland

Director Name	Mrs Dominique Claire Carr
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(26 years after company formation)
Appointment Duration	5 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	107 Irish Street Dumfries DG1 2NP Scotland

Director Name	Mr Darren Clarke Murray
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(26 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Irish Street Dumfries DG1 2NP Scotland

Director Name	Mr Jonathan Conrad Murray
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(26 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Irish Street Dumfries DG1 2NP Scotland

Director Name	Mrs Linda Murray
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(26 years after company formation)
Appointment Duration	5 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	107 Irish Street Dumfries DG1 2NP Scotland

Director Name	Margaret McKechnie Duncan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992
Appointment Duration	5 years, 1 month (resigned 28 August 1997)
Role	Company Manager
Correspondence Address	Rippling Waters Ballplay Road Moffat Dumfriesshire DG10 9JX Scotland

Director Name	Gordon Graham Duncan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992
Appointment Duration	25 years, 4 months (resigned 17 November 2017)
Role	Commission Agent
Country of Residence	United Kingdom
Correspondence Address	Auldton Mote Alton Road Moffat Dumfriesshire DG10 9LB Scotland

Secretary Name	Gordon Graham Duncan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992
Appointment Duration	5 years, 1 month (resigned 28 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindun House, Ballplay Road Moffat Dumfriesshire DG10 9JX Scotland

Secretary Name	Gordon Graham Duncan
Nationality	British
Status	Resigned
Appointed	15 July 1992
Appointment Duration	5 years, 1 month (resigned 28 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindun House, Ballplay Road Moffat Dumfriesshire DG10 9JX Scotland

Secretary Name	Mrs Hazel Douglas
Nationality	British
Status	Resigned
Appointed	28 August 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 2000)
Role	Company Director
Correspondence Address	Holmview Ballplay Road Moffat Dumfriesshire DG10 9JU Scotland

Secretary Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 July 1992
Appointment Duration	1 day (resigned 16 July 1992)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01683 221336
Telephone region	Moffat

Location

Registered Address	107 Irish Street Dumfries DG1 2NP Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Gordon Duncan 50.00% Ordinary
50 at £1	John Murray 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,862
Cash	£23,629
Current Liabilities	£113,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

15 March 2012	Delivered on: 22 March 2012 Persons entitled: Euro Healthcare Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 March 1998	Delivered on: 15 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at kilmardinny crescent,bearsden. Outstanding
28 April 1997	Delivered on: 14 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 9 & 10 holm industrial estate,ballplay road,moffat. Outstanding
28 October 1993	Delivered on: 10 November 1993 Satisfied on: 9 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

1 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
24 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
29 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
3 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
12 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
30 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
11 October 2019	Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 107 Irish Street Dumfries DG1 2NP on 11 October 2019 (1 page)
17 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 August 2018	Appointment of Mrs Linda Murray as a director on 1 August 2018 (2 pages)
10 August 2018	Appointment of Mrs Dominique Claire Carr as a director on 1 August 2018 (2 pages)
10 August 2018	Appointment of Mr Jonathan Conrad Murray as a director on 1 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
10 August 2018	Appointment of Mr Darren Clarke Murray as a director on 1 August 2018 (2 pages)
17 November 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 November 2017	Cessation of Gordon Graham Duncan as a person with significant control on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Gordon Graham Duncan as a director on 17 November 2017 (1 page)
17 November 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 November 2017	Cessation of Gordon Graham Duncan as a person with significant control on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Gordon Graham Duncan as a director on 17 November 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
11 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 (3 pages)
28 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 (3 pages)
28 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
28 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Appointment of Linda Murray as a secretary (1 page)
13 June 2012	Appointment of Linda Murray as a secretary (1 page)
13 June 2012	Termination of appointment of Gordon Duncan as a secretary (1 page)
13 June 2012	Termination of appointment of Gordon Duncan as a secretary (1 page)
22 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 August 2010	Director's details changed for Gordon Graham Duncan on 1 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Gordon Graham Duncan on 1 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Gordon Graham Duncan on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Gordon Graham Duncan on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Gordon Graham Duncan on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Gordon Graham Duncan on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from 166 irish street dumfries DG1 2NJ united kingdom (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 166 irish street dumfries DG1 2NJ united kingdom (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Location of debenture register (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 34 great king street dumfries DG1 1BD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 34 great king street dumfries DG1 1BD (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008	Return made up to 16/07/08; full list of members (4 pages)
24 July 2008	Return made up to 16/07/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 August 2007	Return made up to 16/07/07; full list of members (2 pages)
8 August 2007	Return made up to 16/07/07; full list of members (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 104 irish street dumfries DG1 2PB (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 104 irish street dumfries DG1 2PB (1 page)
6 February 2007	Partic of mort/charge * (1 page)
6 February 2007	Partic of mort/charge * (1 page)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 16/07/06; full list of members (2 pages)
27 July 2006	Return made up to 16/07/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 August 2005	Return made up to 16/07/05; full list of members (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 104 irish street dumfries DG1 2QE (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 104 irish street dumfries DG1 2QE (1 page)
30 August 2005	Return made up to 16/07/05; full list of members (2 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 August 2004	Return made up to 16/07/04; full list of members (7 pages)
18 August 2004	Return made up to 16/07/04; full list of members (7 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/03 (7 pages)
19 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/03 (7 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 July 2002	Return made up to 16/07/02; full list of members (7 pages)
15 July 2002	Return made up to 16/07/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 July 2001	Return made up to 16/07/01; full list of members (6 pages)
19 July 2001	Return made up to 16/07/01; full list of members (6 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
10 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 September 1999	Return made up to 16/07/99; no change of members (4 pages)
9 September 1999	Return made up to 16/07/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 July 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	Partic of mort/charge * (5 pages)
15 April 1998	Partic of mort/charge * (5 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
29 August 1997	Return made up to 16/07/97; full list of members (6 pages)
29 August 1997	Return made up to 16/07/97; full list of members (6 pages)
14 May 1997	Partic of mort/charge * (5 pages)
14 May 1997	Partic of mort/charge * (5 pages)
16 December 1996	Ad 11/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1996	Ad 11/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 July 1996	Return made up to 16/07/96; full list of members (6 pages)
24 July 1996	Return made up to 16/07/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 December 1995 (7 pages)
20 June 1996	Full accounts made up to 31 December 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 July 1992	Incorporation (14 pages)
16 July 1992	Incorporation (14 pages)

Eurocare Impex Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland