Munro Wholesale Medical Supplies Limited EAST KILBRIDE


Munro Wholesale Medical Supplies started in year 2009 as Private Limited Company with registration number SC367938. The Munro Wholesale Medical Supplies company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in East Kilbride at 3 Young Place. Postal code: G75 0TD. Since Wednesday 27th January 2010 Munro Wholesale Medical Supplies Limited is no longer carrying the name Ensco 294.

The company has 3 directors, namely Patrick W., Sandra W. and Shirley G.. Of them, Shirley G. has been with the company the longest, being appointed on 17 December 2009 and Patrick W. and Sandra W. have been with the company for the least time - from 9 March 2022. As of 28 April 2024, there were 3 ex directors - John C., Donald M. and others listed below. There were no ex secretaries.

Munro Wholesale Medical Supplies Limited Address / Contact

Office Address 3 Young Place
Office Address2 Kelvin Industrial Estate
Town East Kilbride
Post code G75 0TD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC367938
Date of Incorporation Tue, 3rd Nov 2009
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Patrick W.

Position: Director

Appointed: 09 March 2022

Sandra W.

Position: Director

Appointed: 09 March 2022

Shirley G.

Position: Director

Appointed: 17 December 2009

John C.

Position: Director

Appointed: 17 December 2009

Resigned: 09 March 2022

Donald M.

Position: Director

Appointed: 17 December 2009

Resigned: 28 November 2013

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 03 November 2009

Resigned: 17 December 2009

Deborah A.

Position: Director

Appointed: 03 November 2009

Resigned: 17 December 2009

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is P.c.o. Holdings Limited from County Meath, Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Munro Healthcare Group Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

P.C.O. Holdings Limited

Unit 10 Ashbourne Business Park, Ashbourne, County Meath, A84 Wr60, Ireland

Legal authority Ireland
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 683021
Notified on 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Munro Healthcare Group Limited

3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

Legal authority Companies Act
Legal form Company
Country registered Scotland
Place registered Scotland
Registration number Sc417011
Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control: 75,01-100% shares

Company previous names

Ensco 294 January 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312022-12-31
Net Worth111111       
Balance Sheet
Cash Bank In Hand111111       
Cash Bank On Hand     11111111
Net Assets Liabilities Including Pension Asset Liability11           
Reserves/Capital
Called Up Share Capital 11111       
Shareholder Funds111111       
Other
Number Shares Allotted 11111       
Par Value Share 11111       
Share Capital Allotted Called Up Paid111111       
Total Assets Less Current Liabilities 111111111111
Average Number Employees During Period         2233

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 3rd November 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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