UKBizDB.co.uk

EDINPHARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinpharm Limited. The company was founded 10 years ago and was given the registration number SC462622. The firm's registered office is in EDINBURGH. You can find them at 46a Bridge Road, Colinton, Edinburgh, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EDINPHARM LIMITED
Company Number:SC462622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:46a Bridge Road, Colinton, Edinburgh, EH13 0LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary21 January 2019Active
46a, Bridge Road, Edinburgh, Scotland, EH13 0LQ

Director10 July 2014Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director27 October 2021Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director30 October 2013Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director27 October 2021Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director25 October 2018Active
1, Barnton Avenue West, Edinburgh, United Kingdom, EH4 6DF

Secretary30 October 2013Active
1, Barnton Avenue West, Edinburgh, United Kingdom, EH4 6DF

Director30 October 2013Active
46a, Bridge Road, Colinton, Edinburgh, United Kingdom, EH13 0LQ

Director16 November 2015Active
46a, Bridge Road, Edinburgh, Scotland, EH13 0LQ

Director01 July 2016Active
73, Pentland Terrace, Edinburgh, Scotland, EH10 6HG

Director30 October 2013Active
5, Westbourne Gardens, Glasgow, United Kingdom, G12 9XD

Director30 October 2013Active
16, Frogston Road West, Edinburgh, United Kingdom, EH10 7AR

Director30 October 2013Active
46a, Bridge Road, Colinton, Edinburgh, Scotland, EH13 0LQ

Director01 January 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Address

Change registered office address company with date old address new address.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Appoint person secretary company with name date.

Download
2019-01-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.