FOOD PROCESS ENGINEERING LIMITED

Company number SC088534 ·

Active

112 filings

Date Filing
30 Mar 2026 Termination of appointment of Stephen Mccrindle as a director on 2026-03-24 · 1 page View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
9 Aug 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
28 Apr 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 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Nov 2020 31/03/20 UNAUDITED ABRIDGED View document
1 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCRINDLE / 31/01/2019 View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
15 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
5 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUFFY / 30/09/2010 · 2 pages View document
6 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
4 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
31 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
18 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
14 May 2009 31/03/08 TOTAL EXEMPTION FULL View document
1 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN RICHMOND View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARY RICHMOND View document
28 Jul 2008 DIRECTOR APPOINTED MICHAEL DUFFY View document
28 Jul 2008 DIRECTOR APPOINTED STEPHEN MCCRINDLE View document
18 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
27 Sep 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 Sep 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
16 May 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
30 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
30 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 May 2001 DIRECTOR RESIGNED View document
19 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
23 Mar 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
13 Nov 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
26 Aug 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
27 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
1 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
5 Dec 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
3 Jun 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
29 Jan 1996 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
10 Jul 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
7 Mar 1995 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
3 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
9 Nov 1993 RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS View document
4 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
2 Dec 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
1 Jul 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
24 Dec 1991 NEW DIRECTOR APPOINTED View document
4 Nov 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
1 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
29 Jul 1991 PARTIC OF MORT/CHARGE 8431 View document
21 Sep 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
21 Sep 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
2 Oct 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
19 Jan 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
26 Oct 1988 REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 12 HOPE STREET EDINBURGH EH2 4DD View document
30 Sep 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
19 Aug 1988 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
24 Nov 1987 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS View document
9 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
24 Nov 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS View document
25 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
20 Aug 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
17 Jan 1985 MEMORANDUM OF ASSOCIATION View document
20 Jun 1984 CERTIFICATE OF INCORPORATION View document