Company NameMunro Medical Limited
DirectorJohn Cochrane
Company StatusActive
Company NumberSC320080
CategoryPrivate Limited Company
Incorporation Date30 March 2007(17 years ago)

Business Activity

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

Directors

Director NameMr John Cochrane
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2013(6 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Young Place
Kelvin Industrial Estate, East Kilbride
Glasgow
G75 0TD
Scotland
Director NameMr Donald Hume Munro
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Young Place
Kelvin Industrial Estate, East Kilbride
Glasgow
G75 0TD
Scotland
Secretary NameMr Anthony Baxter
NationalityBritish
StatusResigned
Appointed30 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address10 Stroud Road
East Kilbride
Glasgow
G75 0YA
Scotland

Contact

Websitemunro-group.com
Telephone01355 574450
Telephone regionEast Kilbride

Location

Registered Address3 Young Place
Kelvin Industrial Estate, East Kilbride
Glasgow
G75 0TD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Gail Munro
50.00%
Ordinary
50 at £1Kirsten Munro
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

5 July 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
31 March 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
1 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
6 June 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
1 April 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
7 August 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
26 May 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
20 May 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
15 November 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 May 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
19 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
26 November 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 November 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 May 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Termination of appointment of Donald Munro as a director (1 page)
2 May 2014Termination of appointment of Donald Munro as a director (1 page)
2 May 2014Appointment of Mr John Cochrane as a director (2 pages)
2 May 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Appointment of Mr John Cochrane as a director (2 pages)
22 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
23 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
13 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 August 2010Annual return made up to 30 March 2010 with a full list of shareholders (3 pages)
30 August 2010Annual return made up to 30 March 2010 with a full list of shareholders (3 pages)
18 June 2010Director's details changed for Mr Donald Hume Munro on 1 June 2010 (2 pages)
18 June 2010Director's details changed for Mr Donald Hume Munro on 1 June 2010 (2 pages)
18 June 2010Director's details changed for Mr Donald Hume Munro on 1 June 2010 (2 pages)
18 June 2010Registered office address changed from 10 Stroud Road East Kilbride G75 0YA on 18 June 2010 (1 page)
18 June 2010Registered office address changed from 10 Stroud Road East Kilbride G75 0YA on 18 June 2010 (1 page)
25 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
25 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
17 August 2009Appointment terminated secretary anthony baxter (1 page)
17 August 2009Appointment terminated secretary anthony baxter (1 page)
25 June 2009Return made up to 30/03/09; full list of members (3 pages)
25 June 2009Return made up to 30/03/09; full list of members (3 pages)
4 March 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
4 March 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
23 May 2008Return made up to 30/03/08; full list of members (3 pages)
23 May 2008Return made up to 30/03/08; full list of members (3 pages)
30 March 2007Incorporation (14 pages)
30 March 2007Incorporation (14 pages)