EDINBURGH PHARMACEUTICAL PROCESSES LIMITED



Company Documents

DateDescription
09/12/219 December 2021 Total exemption full accounts made up to 2021-05-31

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01/08/211 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1394710001

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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28/07/1728 July 2017 CESSATION OF ROSALIND CLARE WILLOUGHBY STUART AS A PSC

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26/07/1726 July 2017 SECRETARY APPOINTED MRS ROSEMARY NEWLANDS

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26/07/1726 July 2017 CESSATION OF JAMES ANGUS STUART AS A PSC

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26/07/1726 July 2017 APPOINTMENT TERMINATED, SECRETARY JAMES STUART

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/04/1719 April 2017 SECRETARY APPOINTED MR JAMES ANGUS STUART

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROSALIND STUART

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES STUART

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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06/06/166 June 2016 SUB-DIVISION 01/06/16

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03/06/163 June 2016 VARYING SHARE RIGHTS AND NAMES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/05/169 May 2016 DIRECTOR APPOINTED MRS ROSALIND CLARE WILLOUGHBY STUART

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY LORNA MORRISON

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23/08/1523 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/09/148 September 2014 DIRECTOR APPOINTED MR JAMES ANGUS STUART

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22/08/1422 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN FREDERICK NEWLANDS / 22/08/2014

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22/08/1422 August 2014 SECRETARY'S CHANGE OF PARTICULARS / LORNA MORRISON / 22/08/2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/04/147 April 2014 DIRECTOR APPOINTED MRS ROSEMARY NEWLANDS

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01/08/131 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/08/1220 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/08/111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/08/104 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN FREDERICK NEWLANDS / 27/07/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/08/0914 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/08/0815 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/08/0714 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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31/07/0631 July 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/08/0522 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/11/0430 November 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/08/0410 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/08/0328 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/07/0231 July 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/08/012 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/08/0015 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: CHEMISTRY DEPARTMENT HERIOT-WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS

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04/08/994 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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05/08/985 August 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/07/9728 July 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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31/07/9631 July 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/04/9630 April 1996 DIRECTOR RESIGNED

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14/08/9514 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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10/01/9510 January 1995 NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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25/02/9325 February 1993 NEW SECRETARY APPOINTED

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18/02/9318 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9229 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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27/07/9227 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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