MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
GLASGOW MUNRO HEALTHCARE (GEORGIA) LIMITED MHG (GEORGIA) LIMITED HMS (945) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0TD

Company number SC440492
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 3 YOUNG PLACE, EAST KILBRIDE, GLASGOW, G75 0TD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED are www.munrohealthcarecaucasusmiddleasia.co.uk, and www.munro-healthcare-caucasus-middle-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Munro Healthcare Caucasus Middle Asia Limited is a Private Limited Company. The company registration number is SC440492. Munro Healthcare Caucasus Middle Asia Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Munro Healthcare Caucasus Middle Asia Limited is 3 Young Place East Kilbride Glasgow G75 0td. . COCHRANE, John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald Hume has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
COCHRANE, John
Appointed Date: 28 January 2013
68 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 28 January 2013
Appointed Date: 17 January 2013
Director
MUNRO, Donald Hume
Resigned: 28 November 2013
Appointed Date: 28 January 2013
89 years old
Director
MUNRO, Donald John
Resigned: 28 January 2013
Appointed Date: 17 January 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 28 January 2013
Appointed Date: 17 January 2013

Persons With Significant Control

Munro Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 12 more events
28 Jan 2013
Termination of appointment of Hms Directors Limited as a director
28 Jan 2013
Termination of appointment of Donald Munro as a director
28 Jan 2013
Termination of appointment of Hms Secretaries Limited as a secretary
28 Jan 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 28 January 2013
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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