Med-Ecosse Limited

Company Name	Med-Ecosse Limited
Directors	Colin Struthers and Peter Colin Struthers
Company Status	Active
Company Number	SC152604
Category	Private Limited Company
Incorporation Date	22 August 1994(29 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Colin Struthers
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 August 1994(1 day after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	- Gowanbrae Romanno Bridge West Linton Peeblesshire EH46 7BY Scotland

Secretary Name	Mr Colin Struthers
Nationality	British
Status	Current
Appointed	23 August 1994(1 day after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	- Gowanbrae Romanno Bridge West Linton Peeblesshire EH46 7BY Scotland

Director Name	Mr Peter Colin Struthers
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(15 years, 12 months after company formation)
Appointment Duration	13 years, 8 months
Role	Workshop Manager
Country of Residence	Scotland
Correspondence Address	Unit 13-16 32 Dryden Road, Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland

Director Name	Mr Michael Lakin Hooman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 day after company formation)
Appointment Duration	2 years (resigned 28 August 1996)
Role	Medical Sales/Services
Correspondence Address	Harmony Cottage 7a Forth St North Berwick East Lothian EH39 4HX Scotland

Director Name	Brenda Rosemary Struthers
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 01 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gowanbrae Romanno Bridge West Linton Peeblesshire EH46 7BY Scotland

Director Name	Mr Daniel James Findlay Struthers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(15 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2023)
Role	Technician
Country of Residence	Scotland
Correspondence Address	Unit 13-16 32 Dryden Road, Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland

Director Name	Alexanders Business Services Ltd (Corporation)
Date of Birth	March 1990 (Born 34 years ago)
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Correspondence Address	77a Broughton Street Edinburgh EH1 3RJ Scotland

Secretary Name	Alexanders Business Press Ltd (Corporation)
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Correspondence Address	77a Broughton Street Edinburgh EH1 3RJ Scotland

Contact

Website	med-ecosse.co.uk
Telephone	01548 259980
Telephone region	Kingsbridge

Location

Registered Address	Unit 13-16 32 Dryden Road, Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

30k at £1	Colin Struthers 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,167
Cash	£90,327
Current Liabilities	£72,597

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

12 November 1994	Delivered on: 28 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

31 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 September 2015	Termination of appointment of Brenda Rosemary Struthers as a director on 1 June 2015 (1 page)
8 September 2015	Termination of appointment of Brenda Rosemary Struthers as a director on 1 June 2015 (1 page)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 30,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 30,000 (6 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 30,000 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 October 2010	Director's details changed for Colin Struthers on 22 August 2010 (2 pages)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Brenda Rosemary Struthers on 22 August 2010 (2 pages)
20 August 2010	Appointment of Mr Peter Colin Struthers as a director (2 pages)
20 August 2010	Appointment of Mr Daniel James Findlay Struthers as a director (2 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 October 2008	Return made up to 22/08/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2007	Return made up to 22/08/07; full list of members 363(287) ‐ Registered office changed on 11/09/07 (7 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
5 September 2006	Return made up to 22/08/06; full list of members (7 pages)
14 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 October 2005	Return made up to 22/08/05; full list of members (7 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
18 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
2 October 2003	Return made up to 22/08/03; full list of members (7 pages)
20 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
21 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
12 November 2001	Return made up to 22/08/01; full list of members (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: 67 bread street edinburgh EH3 9AH (1 page)
14 March 2001	Full accounts made up to 30 September 2000 (7 pages)
19 October 2000	Return made up to 22/08/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 30 September 1999 (8 pages)
20 October 1999	Return made up to 22/08/99; no change of members (6 pages)
8 January 1999	Full accounts made up to 30 September 1998 (9 pages)
7 September 1998	Return made up to 22/08/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 30 September 1997 (9 pages)
3 September 1997	Return made up to 22/08/97; full list of members (6 pages)
30 July 1997	Nc inc already adjusted 20/01/97 (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
30 July 1997	Ad 20/01/97--------- Â£ si 15000@1=15000 Â£ ic 15000/30000 (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
25 September 1996	Return made up to 22/08/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 30 September 1995 (9 pages)
4 October 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/95 (6 pages)

Med-Ecosse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland