Ecosse Pharmaceuticals Limited

Company Name	Ecosse Pharmaceuticals Limited
Company Status	Active
Company Number	SC210897
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 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	Mrs Shirley Agnes Gorrell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(12 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Patrick Michael Wadding
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Sandra Catherine Wadding
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Simon Philip Lints
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr John Cochrane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(2 years after company formation)
Appointment Duration	19 years, 6 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Secretary Name	Simon Philip Lints
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2006)
Role	Corp Financier
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr Anthony Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 4 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 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Stroud Road Kelvin Industrial Estate East Kilbride G75 0YA Scotland

Secretary Name	Mr Anthony Baxter
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 4 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	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Telephone	01355 268666
Telephone region	East Kilbride

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

2 at £1	Munro Healthcare Group LTD 100.00% Ordinary

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	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

9 March 2022	Delivered on: 25 March 2022 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Outstanding
9 January 2002	Delivered on: 16 January 2002 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

Filing History

15 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
16 June 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
16 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
25 March 2022	Registration of charge SC2108970002, created on 9 March 2022 (13 pages)
24 March 2022	Notification of P.C.O. Holdings Limited as a person with significant control on 9 March 2022 (2 pages)
23 March 2022	Cessation of Munro Healthcare Group Limited as a person with significant control on 9 March 2022 (1 page)
23 March 2022	Appointment of Patrick Michael Wadding as a director on 9 March 2022 (2 pages)
23 March 2022	Appointment of Sandra Catherine Wadding as a director on 9 March 2022 (2 pages)
23 March 2022	Termination of appointment of John Cochrane as a director on 9 March 2022 (1 page)
17 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
6 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
18 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 September 2018	Confirmation statement made on 12 September 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)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 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)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
30 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
29 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
29 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 October 2014	Termination of appointment of Donald Hume Munro as a director on 28 November 2013 (1 page)
6 October 2014	Termination of appointment of Donald Hume Munro as a director on 28 November 2013 (1 page)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
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)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
24 May 2013	Appointment of Mrs Shirley Agnes Gorrell as a director (2 pages)
24 May 2013	Appointment of Mrs Shirley Agnes Gorrell as a director (2 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)
27 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 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)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 12 September 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)
22 October 2010	Registered office address changed from 10 Stroud Road Kelvin Industrial Estate East Kilbride G75 0YA on 22 October 2010 (1 page)
22 October 2010	Director's details changed for Mr John Cochrane on 1 August 2010 (2 pages)
22 October 2010	Director's details changed for Mr Donald Hume Munro on 1 August 2010 (2 pages)
22 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Mr John Cochrane on 1 August 2010 (2 pages)
22 October 2010	Director's details changed for Mr Donald Hume Munro on 1 August 2010 (2 pages)
22 October 2010	Registered office address changed from 10 Stroud Road Kelvin Industrial Estate East Kilbride G75 0YA on 22 October 2010 (1 page)
22 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Mr Donald Hume Munro on 1 August 2010 (2 pages)
22 October 2010	Director's details changed for Mr John Cochrane on 1 August 2010 (2 pages)
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)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
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 terminate, director anthony baxter logged form (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
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)
1 October 2008	Return made up to 12/09/08; full list of members (4 pages)
1 October 2008	Return made up to 12/09/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / donald munro / 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'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 / donald munro / 01/09/2008 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2008	Curr ext from 30/03/2008 to 31/03/2008 alignment with parent or subsidiary (1 page)
13 March 2008	Curr ext from 30/03/2008 to 31/03/2008 alignment with parent or subsidiary (1 page)
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)
13 September 2007	Return made up to 12/09/07; full list of members (2 pages)
13 September 2007	Return made up to 12/09/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
10 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	New secretary appointed;new director appointed (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
23 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
30 September 2004	Return made up to 12/09/04; full list of members (7 pages)
30 September 2004	Return made up to 12/09/04; full list of members (7 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
13 April 2004	New secretary appointed (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
13 April 2004	New secretary appointed (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 October 2003	Return made up to 12/09/03; full list of members (7 pages)
7 October 2003	Return made up to 12/09/03; full list of members (7 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Accounting reference date extended from 30/09/02 to 30/03/03 (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Accounting reference date extended from 30/09/02 to 30/03/03 (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 May 2003	New director appointed (2 pages)
1 April 2003	Return made up to 12/09/02; no change of members (4 pages)
1 April 2003	Return made up to 12/09/02; no change of members (4 pages)
26 March 2003	Compulsory strike-off action has been discontinued (1 page)
26 March 2003	Compulsory strike-off action has been discontinued (1 page)
20 March 2003	Accounts for a dormant company made up to 30 September 2001 (6 pages)
20 March 2003	Accounts for a dormant company made up to 30 September 2001 (6 pages)
21 February 2003	First Gazette notice for compulsory strike-off (1 page)
21 February 2003	First Gazette notice for compulsory strike-off (1 page)
16 January 2002	Partic of mort/charge * (6 pages)
16 January 2002	Partic of mort/charge * (6 pages)
5 October 2001	Return made up to 12/09/01; full list of members (6 pages)
5 October 2001	Return made up to 12/09/01; full list of members (6 pages)
1 November 2000	Company name changed blp 2000-39 LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed blp 2000-39 LIMITED\certificate issued on 02/11/00 (2 pages)
12 September 2000	Incorporation (16 pages)
12 September 2000	Incorporation (16 pages)

Ecosse Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland