East Kilbride
Glasgow
G75 0TD
Scotland
Director Name | Arthur Lewis |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 July 2010) |
Role | Pharmacist |
Country of Residence | Scotland |
Correspondence Address | 7 Glen Orchy Place Chapelhall Airdrie Lanarkshire ML6 8QT Scotland |
Director Name | Mr James McDougall Stewart |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 August 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Sutherland Avenue Glasgow G41 4HG Scotland |
Director Name | Mr Anthony Baxter |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(4 years, 11 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 10 Stroud Road East Kilbride Glasgow G75 0YA Scotland |
Director Name | Mr Donald Hume Munro |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Young Place East Kilbride Glasgow G75 0TD Scotland |
Secretary Name | Mr Anthony Baxter |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(4 years, 11 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 10 Stroud Road East Kilbride Glasgow G75 0YA Scotland |
Director Name | BLP Creations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2004(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Director Name | BLP Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2004(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Secretary Name | Sf Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2004(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
Registered Address | 3 Young Place East Kilbride Glasgow G75 0TD Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride South |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Munro Healthcare Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£133,746 |
Cash | £24,852 |
Current Liabilities | £279,267 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
22 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
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9 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
22 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
10 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
22 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
11 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
20 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
9 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
11 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (7 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (7 pages) |
16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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11 January 2016 | Accounts for a small company made up to 31 March 2015 (10 pages) |
11 January 2016 | Accounts for a small company made up to 31 March 2015 (10 pages) |
2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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31 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
31 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Termination of appointment of Donald Munro as a director (1 page) |
30 June 2014 | Termination of appointment of Donald Munro as a director (1 page) |
30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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31 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
31 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
17 December 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
2 July 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
1 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
20 August 2010 | Director's details changed for Mr Donald Hume Munro on 1 August 2010 (2 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for Mr Donald Hume Munro on 1 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Donald Hume Munro on 1 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr John Cochrane on 1 August 2010 (2 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for Mr John Cochrane on 1 August 2010 (2 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for Mr John Cochrane on 1 August 2010 (2 pages) |
9 August 2010 | Termination of appointment of Arthur Lewis as a director (1 page) |
9 August 2010 | Termination of appointment of Arthur Lewis as a director (1 page) |
1 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
1 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
23 September 2009 | Appointment terminated director james stewart (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from 65 colvilles place east kilbride glasgow G75 0XE united kingdom (1 page) |
23 September 2009 | Director's change of particulars / donald munro / 01/09/2009 (1 page) |
23 September 2009 | Director's change of particulars / john cochrane / 01/09/2009 (1 page) |
23 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
23 September 2009 | Director's change of particulars / john cochrane / 01/09/2009 (1 page) |
23 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
23 September 2009 | Appointment terminated director james stewart (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from 65 colvilles place east kilbride glasgow G75 0XE united kingdom (1 page) |
23 September 2009 | Director's change of particulars / donald munro / 01/09/2009 (1 page) |
17 August 2009 | Appointment terminated secretary anthony baxter (1 page) |
17 August 2009 | Appointment terminated secretary anthony baxter (1 page) |
17 August 2009 | Appointment terminated director anthony baxter (1 page) |
17 August 2009 | Appointment terminated director anthony baxter (1 page) |
30 July 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
30 July 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
22 July 2009 | Director appointed mr john cochrane (1 page) |
22 July 2009 | Director appointed mr donald hume munro (1 page) |
22 July 2009 | Director appointed mr donald hume munro (1 page) |
22 July 2009 | Secretary appointed mr anthony baxter (2 pages) |
22 July 2009 | Director appointed mr john cochrane (1 page) |
22 July 2009 | Secretary appointed mr anthony baxter (2 pages) |
22 July 2009 | Director appointed mr anthony baxter (2 pages) |
22 July 2009 | Director appointed mr anthony baxter (2 pages) |
10 December 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
10 December 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from 130 st. Vincent street glasgow strathclyde G2 5HF (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 130 st. Vincent street glasgow strathclyde G2 5HF (1 page) |
1 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
1 October 2008 | Appointment terminated secretary sf secretaries LIMITED (1 page) |
1 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
1 October 2008 | Appointment terminated secretary sf secretaries LIMITED (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
18 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
18 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
30 May 2007 | Accounts for a small company made up to 30 September 2006 (9 pages) |
30 May 2007 | Accounts for a small company made up to 30 September 2006 (9 pages) |
30 August 2006 | Return made up to 09/08/06; full list of members (6 pages) |
30 August 2006 | Return made up to 09/08/06; full list of members (6 pages) |
23 June 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
23 June 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
28 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
28 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
28 June 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
28 June 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
9 August 2004 | Incorporation (16 pages) |
9 August 2004 | Incorporation (16 pages) |