EUROCARE IMPEX SERVICES LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2NJ

Company number SC139352
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address 166 IRISH STREET, DUMFRIES, DG1 2NJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EUROCARE IMPEX SERVICES LIMITED are www.eurocareimpexservices.co.uk, and www.eurocare-impex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Eurocare Impex Services Limited is a Private Limited Company. The company registration number is SC139352. Eurocare Impex Services Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of Eurocare Impex Services Limited is 166 Irish Street Dumfries Dg1 2nj. . MURRAY, Linda is a Secretary of the company. DUNCAN, Gordon Graham is a Director of the company. MURRAY, John David is a Director of the company. Secretary DOUGLAS, Hazel has been resigned. Secretary DUNCAN, Gordon Graham has been resigned. Secretary DUNCAN, Gordon Graham has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director DUNCAN, Margaret Mckechnie has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MURRAY, Linda
Appointed Date: 14 March 2012
Director
DUNCAN, Gordon Graham
Appointed Date: 15 July 1992
72 years old
Director
MURRAY, John David
Appointed Date: 17 December 1997
71 years old

Resigned Directors

Secretary
DOUGLAS, Hazel
Resigned: 16 July 2000
Appointed Date: 28 August 1997
Secretary
DUNCAN, Gordon Graham
Resigned: 13 June 2012
Appointed Date: 16 July 2000
Secretary
DUNCAN, Gordon Graham
Resigned: 28 August 1997
Appointed Date: 15 July 1992
Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 16 July 1992
Appointed Date: 15 July 1992
Director
DUNCAN, Margaret Mckechnie
Resigned: 28 August 1997
Appointed Date: 15 July 1992
70 years old

Persons With Significant Control

Mr Gordon Graham Duncan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Murray
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROCARE IMPEX SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
13 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
10 Nov 1993
Partic of mort/charge *
04 Aug 1993
Return made up to 16/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1992
Accounting reference date notified as 31/12
17 Jul 1992
Secretary resigned
16 Jul 1992
Incorporation

EUROCARE IMPEX SERVICES LIMITED Charges

15 March 2012
Floating charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Euro Healthcare Services Limited
Description: Undertaking & all property & assets present & future…
26 March 1998
Standard security
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at kilmardinny crescent,bearsden.
28 April 1997
Standard security
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 9 & 10 holm industrial estate,ballplay road,moffat.
28 October 1993
Floating charge
Delivered: 10 November 1993
Status: Satisfied on 9 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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