MED-ECOSSE LIMITED
GLEN INDUSTRIAL ESTATE

Hellopages » Midlothian » Midlothian » EH20 9LZ
Company number SC152604
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address UNIT 13-16, 32 DRYDEN ROAD, BILSTON, GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9LZ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 30,000 . The most likely internet sites of MED-ECOSSE LIMITED are www.medecosse.co.uk, and www.med-ecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Med Ecosse Limited is a Private Limited Company. The company registration number is SC152604. Med Ecosse Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Med Ecosse Limited is Unit 13 16 32 Dryden Road Bilston Glen Industrial Estate Loanhead Eh20 9lz. . STRUTHERS, Colin is a Secretary of the company. STRUTHERS, Colin is a Director of the company. STRUTHERS, Daniel James Findlay is a Director of the company. STRUTHERS, Peter Colin is a Director of the company. Nominee Secretary ALEXANDERS BUSINESS PRESS LTD has been resigned. Nominee Director ALEXANDERS BUSINESS SERVICES LTD has been resigned. Director HOOMAN, Michael Lakin has been resigned. Director STRUTHERS, Brenda Rosemary has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
STRUTHERS, Colin
Appointed Date: 23 August 1994
Director
STRUTHERS, Colin
Appointed Date: 23 August 1994
75 years old
Director
STRUTHERS, Daniel James Findlay
Appointed Date: 16 August 2010
50 years old
Director
STRUTHERS, Peter Colin
Appointed Date: 16 August 2010
46 years old

Resigned Directors

Nominee Secretary
ALEXANDERS BUSINESS PRESS LTD
Resigned: 23 August 1994
Appointed Date: 22 August 1994
Nominee Director
ALEXANDERS BUSINESS SERVICES LTD
Resigned: 23 August 1994
Appointed Date: 22 August 1994
35 years old
Director
HOOMAN, Michael Lakin
Resigned: 28 August 1996
Appointed Date: 23 August 1994
67 years old
Director
STRUTHERS, Brenda Rosemary
Resigned: 01 June 2015
Appointed Date: 28 August 1996
76 years old

Persons With Significant Control

Mr Colin Struthers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MED-ECOSSE LIMITED Events

07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 30,000
08 Sep 2015
Termination of appointment of Brenda Rosemary Struthers as a director on 1 June 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
02 Oct 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
30 Aug 1994
Registered office changed on 30/08/94 from: 77A broughton street edinburgh EH1 3RJ
30 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Incorporation

MED-ECOSSE LIMITED Charges

12 November 1994
Bond & floating charge
Delivered: 28 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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