ECOSSE PHARMACEUTICALS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ECOSSE PHARMACEUTICALS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ECOSSE PHARMACEUTICALS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: SC210897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECOSSE PHARMACEUTICALS LIMITED - GLASGOW

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 YOUNG PLACE
GLASGOW
G75 0TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA CATHERINE WADDING Jun 1973 Irish Director 2022-03-09 CURRENT
PATRICK MICHAEL WADDING Jul 1968 Irish Director 2022-03-09 CURRENT
MRS SHIRLEY AGNES GORRELL Nov 1967 British Director 2013-05-24 CURRENT
BLP CREATIONS LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2002-09-13 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2002-09-13 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2004-03-31 RESIGNED
DONALD HUME MUNRO Jun 1936 British Director 2006-02-01 UNTIL 2013-11-28 RESIGNED
SIMON PHILIP LINTS Feb 1964 British Director 2002-09-13 UNTIL 2006-01-31 RESIGNED
MR JOHN COCHRANE Jan 1957 British Director 2002-09-13 UNTIL 2022-03-09 RESIGNED
ANTHONY BAXTER Feb 1964 Director 2006-02-01 UNTIL 2009-07-31 RESIGNED
SIMON PHILIP LINTS Feb 1964 British Secretary 2004-03-31 UNTIL 2006-01-31 RESIGNED
ANTHONY BAXTER Feb 1964 Secretary 2006-02-01 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P.C.O. Holdings Limited 2022-03-09 County Meath   A84 Wr60 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Munro Healthcare Group Limited 2016-04-06 - 2022-03-09 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
ECOSSE HOSPITAL PRODUCTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BARRHEAD TRAVEL SERVICE LIMITED GLASGOW UNITED KINGDOM Active FULL 79110 - Travel agency activities
DONALD MUNRO LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
NEWCO PHARMA LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
RUBY DCO TWELVE LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
PHARMABUYER LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
RUBY DCO SIX LIMITED GLASGOW SCOTLAND Active -... DORMANT 74990 - Non-trading company
DOCTORS DISPENSING SERVICES LIMITED GLASGOW Active SMALL 46460 - Wholesale of pharmaceutical goods
RUBY DCO ELEVEN LIMITED GLASGOW SCOTLAND Active -... DORMANT 74990 - Non-trading company
CLYDE PHARMACY LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
STRATHCLYDE PHARMACEUTICALS LIMITED GLASGOW Active FULL 46460 - Wholesale of pharmaceutical goods
CARMUNNOCK PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALEN PROPERTIES LTD GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MUNRO MEDICAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
SPL (2010) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MUNRO HEALTHCARE GROUP LIMITED GLASGOW Active GROUP 68209 - Other letting and operating of own or leased real estate
MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Ecosse Pharmaceuticals Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-12-2022
Ecosse Pharmaceuticals Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022
Ecosse Pharmaceuticals Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-03-2021
Ecosse Pharmaceuticals Limited - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-03-2020
Ecosse Pharmaceuticals Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-03-2019
Ecosse Pharmaceuticals Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018
Ecosse Pharmaceuticals Limited - Dormant company accounts 17.1 2017-11-21 31-03-2017
Ecosse Pharmaceuticals Limited - Accounts to registrar - small 16.3 2016-11-29 31-03-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMABUYER LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ALLIANCE SANITARY PRODUCTS LIMITED EAST KILBRIDE Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SEAPINES (BLANTYRE) LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPL (2010) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PHARM-OPTICAL LIMITED GLASGOW Active DORMANT 46900 - Non-specialised wholesale trade
LOGOS GROUP LIMITED EAST KILBRIDE SCOTLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
MERSON GROUP TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
MERSON DIGITAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DEVINE MANAGEMENT GROUP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONSCIOUS CREATIONS LLP EAST KILBRIDE UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied