FOOD PROCESS ENGINEERING LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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09/08/249 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/04/2328 April 2023 Registered office address changed from The Creamery Thankerton Biggar Lanarkshire ML12 6PA to Unit 17 (Block C) Whistleberry Industrial Estate Hamilton ML3 0ED on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 UNAUDITED ABRIDGED

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCRINDLE / 31/01/2019

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUFFY / 30/09/2010

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04/10/104 October 2010 31/03/10 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 31/03/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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14/05/0914 May 2009 31/03/08 TOTAL EXEMPTION FULL

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/10/0820 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/07/0828 July 2008 DIRECTOR APPOINTED MICHAEL DUFFY

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28/07/0828 July 2008 DIRECTOR APPOINTED STEPHEN MCCRINDLE

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR MARY RICHMOND

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN RICHMOND

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/10/062 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/10/0317 October 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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30/09/0330 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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12/10/0112 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/05/0125 May 2001 DIRECTOR RESIGNED

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19/10/0019 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/996 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/03/9923 March 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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13/11/9813 November 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/10/9727 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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05/12/965 December 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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29/01/9629 January 1996 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/03/957 March 1995 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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09/11/939 November 1993 RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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02/12/922 December 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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24/12/9124 December 1991 NEW DIRECTOR APPOINTED

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04/11/914 November 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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29/07/9129 July 1991 PARTIC OF MORT/CHARGE 8431

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21/09/9021 September 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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21/09/9021 September 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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19/01/8919 January 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 12 HOPE STREET EDINBURGH EH2 4DD

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/08/8819 August 1988 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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24/11/8724 November 1987 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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24/11/8624 November 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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25/08/8625 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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20/08/8620 August 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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17/01/8517 January 1985 MEMORANDUM OF ASSOCIATION

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20/06/8420 June 1984 CERTIFICATE OF INCORPORATION

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