EDINBURGH PHARMACEUTICAL PROCESSES LIMITED
Company number SC139471 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 2 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 8 Aug 2024 | Registered office address changed from Epp Environmental Centre (40) Bush Estate Bush Loan Penicuik Midlothian EH26 0PH Scotland to Epp Environmental Centre (40) Bush Estate Bush Loan Penicuik Midlothian EH26 0PH on 2024-08-08 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 17 Aug 2023 | Appointment of Mrs Jennyfer Stuart as a director on 2023-08-04 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 1 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1394710001 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | CESSATION OF ROSALIND CLARE WILLOUGHBY STUART AS A PSC | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES STUART | View document |
| 26 Jul 2017 | SECRETARY APPOINTED MRS ROSEMARY NEWLANDS | View document |
| 26 Jul 2017 | CESSATION OF JAMES ANGUS STUART AS A PSC | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 Apr 2017 | SECRETARY APPOINTED MR JAMES ANGUS STUART | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND STUART | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | SUB-DIVISION 01/06/16 | View document |
| 3 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, SECRETARY LORNA MORRISON | View document |
| 9 May 2016 | DIRECTOR APPOINTED MRS ROSALIND CLARE WILLOUGHBY STUART | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR JAMES ANGUS STUART | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN FREDERICK NEWLANDS / 22/08/2014 | View document |
| 22 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 22 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORNA MORRISON / 22/08/2014 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MRS ROSEMARY NEWLANDS | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN FREDERICK NEWLANDS / 27/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 14 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: CHEMISTRY DEPARTMENT HERIOT-WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS | View document |
| 4 Aug 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 23 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 3 HILL STREET EDINBURGH EH2 3JP | View document |
| 27 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |