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Edinburgh Pharmaceutical Industries LTD

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Reports

Extended Company Report with Annual Accounts EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC005534
Record last updated Saturday, March 21, 2020 3:15:12 AM UTC
Official Address Shewalton Road Irvine Ayrshire Ka115ap West, Irvine West
There are 4 companies registered at this street
Postal Code KA115AP
Sector Activities of head offices

Charts

Visits

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 2, 2020 Appointment of a woman Appointment of a woman
Registry Mar 2, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 17, 2020 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Resignation of one Director (a man) 14005... Resignation of one Director (a man) 14005...
Registry Feb 25, 2019 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance
Registry Feb 15, 2019 Appointment of a man as Financial Controller, Corporate Entities and Director Appointment of a man as Financial Controller, Corporate Entities and Director
Registry Feb 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 11, 2017 Annual accounts Annual accounts
Registry Feb 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2017 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Sep 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2015 Annual return Annual return
Financials May 30, 2015 Annual accounts Annual accounts
Registry Sep 11, 2014 Annual return Annual return
Financials Feb 25, 2014 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Registry Sep 23, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Dec 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2012 Annual return Annual return
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 10, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 6, 2010 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Resignation of a person Resignation of a person
Registry Mar 5, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 22, 2007 Appointment of a person Appointment of a person
Registry Oct 3, 2006 Annual return Annual return
Registry Oct 2, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 18, 2006 Resignation of a person Resignation of a person
Registry Aug 4, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 28, 2006 Resignation of a person Resignation of a person
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2005 Resignation of a woman Resignation of a woman
Registry Sep 8, 2005 Annual return Annual return
Registry Aug 23, 2005 Appointment of a person Appointment of a person
Registry Aug 2, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2005 Resignation of a person Resignation of a person
Registry Mar 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Resignation of a person Resignation of a person
Registry Oct 29, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2004 Annual return Annual return
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2003 Appointment of a person Appointment of a person
Registry Sep 14, 2003 Annual return Annual return
Registry Aug 20, 2003 Appointment of a person Appointment of a person
Registry Aug 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2003 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2002 Annual return Annual return
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 6, 2001 Annual accounts Annual accounts
Registry Sep 29, 2001 Annual return Annual return
Registry Sep 29, 2001 Appointment of a person Appointment of a person
Registry Sep 10, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2001 Appointment of a person Appointment of a person
Registry Mar 28, 2001 Appointment of a person 1910859... Appointment of a person 1910859...
Registry Mar 14, 2001 Resignation of a person Resignation of a person
Registry Jan 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2001 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Jan 25, 2001 Resignation of a person Resignation of a person
Registry Dec 31, 2000 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Sep 28, 2000 Annual return Annual return
Financials Sep 23, 2000 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Registry Sep 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 1999 Annual accounts Annual accounts
Registry Oct 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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