Company NameSPL (2010) Limited
DirectorJohn Cochrane
Company StatusActive
Company NumberSC380542
CategoryPrivate Limited Company
Incorporation Date17 June 2010(13 years, 10 months ago)
Previous NameHms (835) Limited

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
Appointed29 June 2010(1 week, 5 days after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Young Place
East Kilbride
Glasgow
G75 0TD
Scotland
Director NameMr Donald John Munro
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameDonald Hume Munro
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2010(1 week, 5 days after company formation)
Appointment Duration3 years, 5 months (resigned 28 November 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Young Place
East Kilbride
Glasgow
G75 0TD
Scotland
Director NameHms Directors Limited (Corporation)
StatusResigned
Appointed17 June 2010(same day as company formation)
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Secretary NameHms Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 2010(same day as company formation)
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland

Contact

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

1.7m at £1Munro Healthcare Group LTD
99.94%
Preference
667 at £1Munro Healthcare Group LTD
0.04%
Ordinary
333 at £1John Cochrane
0.02%
Ordinary

Financials

Year2014
Net Worth£4,580,801
Cash£25
Current Liabilities£89,851

Accounts

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

Returns

Latest Return17 June 2023 (10 months, 1 week ago)
Next Return Due1 July 2024 (2 months, 1 week from now)

Filing History

21 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
31 December 2019Accounts for a small company made up to 31 March 2019 (7 pages)
9 July 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
27 December 2018Accounts for a small company made up to 31 March 2018 (7 pages)
23 July 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 December 2017Accounts for a small company made up to 31 March 2017 (7 pages)
29 December 2017Accounts for a small company made up to 31 March 2017 (7 pages)
21 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
21 August 2017Particulars of variation of rights attached to shares (3 pages)
21 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
21 August 2017Particulars of variation of rights attached to shares (3 pages)
19 June 2017Confirmation statement made on 17 June 2017 with updates (7 pages)
19 June 2017Confirmation statement made on 17 June 2017 with updates (7 pages)
3 January 2017Full accounts made up to 31 March 2016 (6 pages)
3 January 2017Full accounts made up to 31 March 2016 (6 pages)
27 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,741,000
(4 pages)
27 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,741,000
(4 pages)
11 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
2 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,741,000
(4 pages)
2 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,741,000
(4 pages)
31 December 2014Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014Accounts for a small company made up to 31 March 2014 (6 pages)
30 June 2014Termination of appointment of Donald Munro as a director (1 page)
30 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,741,000
(4 pages)
30 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,741,000
(4 pages)
30 June 2014Termination of appointment of Donald Munro as a director (1 page)
31 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
31 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
5 July 2013Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
4 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
29 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
29 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
6 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
17 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
17 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
29 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,741,000
(6 pages)
29 October 2010Resolutions
  • RES13 ‐ Creation of preference shares, sect. 551 auth to allot shares 17/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
29 October 2010Resolutions
  • RES13 ‐ Creation of preference shares, sect. 551 auth to allot shares 17/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
29 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,741,000
(6 pages)
16 August 2010Appointment of John Cochrane as a director (3 pages)
16 August 2010Appointment of Donald Hume Munro as a director (3 pages)
16 August 2010Appointment of Donald Hume Munro as a director (3 pages)
16 August 2010Appointment of John Cochrane as a director (3 pages)
1 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
30 June 2010Company name changed hms (835) LIMITED\certificate issued on 30/06/10
  • CONNOT ‐
(3 pages)
30 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
(2 pages)
30 June 2010Company name changed hms (835) LIMITED\certificate issued on 30/06/10
  • CONNOT ‐
(3 pages)
30 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
(2 pages)
29 June 2010Termination of appointment of Donald Munro as a director (1 page)
29 June 2010Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 29 June 2010 (1 page)
29 June 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
29 June 2010Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
29 June 2010Termination of appointment of Hms Directors Limited as a director (1 page)
29 June 2010Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 29 June 2010 (1 page)
29 June 2010Termination of appointment of Donald Munro as a director (1 page)
29 June 2010Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
29 June 2010Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
29 June 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
29 June 2010Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
29 June 2010Termination of appointment of Hms Directors Limited as a director (1 page)
17 June 2010Incorporation (17 pages)
17 June 2010Incorporation (17 pages)