EDINBURGH PHARMACEUTICAL PROCESSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 New | Total exemption full accounts made up to 2021-05-31 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1394710001 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | CESSATION OF ROSALIND CLARE WILLOUGHBY STUART AS A PSC |
| 26/07/1726 July 2017 | SECRETARY APPOINTED MRS ROSEMARY NEWLANDS |
| 26/07/1726 July 2017 | CESSATION OF JAMES ANGUS STUART AS A PSC |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES STUART |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR JAMES ANGUS STUART |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND STUART |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 06/06/166 June 2016 | SUB-DIVISION 01/06/16 |
| 03/06/163 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS ROSALIND CLARE WILLOUGHBY STUART |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY LORNA MORRISON |
| 23/08/1523 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR JAMES ANGUS STUART |
| 22/08/1422 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN FREDERICK NEWLANDS / 22/08/2014 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORNA MORRISON / 22/08/2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS ROSEMARY NEWLANDS |
| 01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/08/1220 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/08/104 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN FREDERICK NEWLANDS / 27/07/2010 |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/11/0430 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: CHEMISTRY DEPARTMENT HERIOT-WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS |
| 04/08/994 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/08/985 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 31/05/9331 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/02/9325 February 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 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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