EDINBURGH UNIVERSITY PRESS Ltd

About

Registered Number: SC139240
Date of Incorporation: 09/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: The Tun Holyrood Road, 12 (2f) Jackson's Entry, Edinburgh, EH8 8PJ

 

Founded in 1992, Edinburgh University Press Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". There are 16 directors listed as Cameron, Ewen Archibald, Dr, Jackson, Alvin, Professor, Shannon, Ashley Judith, Thomson, Alex, Dr, Brennan, Michael James, Woods, Allan Richard, Bone, Vivian Clare, Fergusson, David Alexander Syme, Professor, Hayes, Helen Marcia, Henderson, William Gebbie, Hillier, Stephen, Professor, Jones, Jacqueline Clare Elaine, Maccormick, Donald Neil, Professor, Manning, Susan, Professor, Morris, Robert John, Proffesor, Wilson, Christopher Barrie for this company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Ewen Archibald, Dr 01 March 2009 - 1
JACKSON, Alvin, Professor 27 January 2014 - 1
SHANNON, Ashley Judith 01 August 2019 - 1
THOMSON, Alex, Dr 01 September 2015 - 1
BONE, Vivian Clare 09 July 1992 01 June 2001 1
FERGUSSON, David Alexander Syme, Professor 01 July 2013 21 June 2016 1
HAYES, Helen Marcia 27 July 2004 01 March 2007 1
HENDERSON, William Gebbie 06 July 1994 14 October 2003 1
HILLIER, Stephen, Professor 04 October 2011 30 September 2014 1
JONES, Jacqueline Clare Elaine 06 October 1998 27 July 2004 1
MACCORMICK, Donald Neil, Professor 08 March 1995 02 June 1999 1
MANNING, Susan, Professor 04 October 2011 01 March 2013 1
MORRIS, Robert John, Proffesor 30 January 2001 01 September 2009 1
WILSON, Christopher Barrie 04 August 1992 28 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BRENNAN, Michael James 29 November 1999 01 January 2001 1
WOODS, Allan Richard 09 July 1992 02 July 1996 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
PSC07 - N/A 04 August 2020
AA - Annual Accounts 27 December 2019
TM01 - Termination of appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 11 April 2019
AP01 - Appointment of director 20 August 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 12 September 2016
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 21 July 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 23 July 2014
MISC - Miscellaneous document 11 April 2014
AA - Annual Accounts 03 February 2014
AP01 - Appointment of director 30 January 2014
AD01 - Change of registered office address 30 January 2014
AD01 - Change of registered office address 20 January 2014
AR01 - Annual Return 30 July 2013
AP01 - Appointment of director 29 July 2013
AA - Annual Accounts 21 March 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 03 August 2012
AP01 - Appointment of director 03 August 2012
AP01 - Appointment of director 03 August 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 16 February 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 24 July 2009
288a - Notice of appointment of directors or secretaries 25 May 2009
288a - Notice of appointment of directors or secretaries 25 May 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 24 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 18 May 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 28 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
MEM/ARTS - N/A 26 August 2004
RESOLUTIONS - N/A 02 August 2004
RESOLUTIONS - N/A 02 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
MEM/ARTS - N/A 30 July 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
AA - Annual Accounts 09 January 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 29 May 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 21 June 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
363s - Annual Return 28 August 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
AA - Annual Accounts 27 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 11 April 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
363s - Annual Return 16 August 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
AA - Annual Accounts 03 April 1999
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 11 April 1997
288 - N/A 11 July 1996
363s - Annual Return 11 July 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 11 August 1995
288 - N/A 16 March 1995
AA - Annual Accounts 10 February 1995
288 - N/A 10 February 1995
AUD - Auditor's letter of resignation 10 February 1995
288 - N/A 12 July 1994
363s - Annual Return 12 July 1994
SA - Shares agreement 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
AA - Annual Accounts 06 April 1994
288 - N/A 22 March 1994
363s - Annual Return 12 July 1993
288 - N/A 02 July 1993
MISC - Miscellaneous document 01 July 1993
88(2)P - N/A 01 July 1993
88(2)P - N/A 01 July 1993
288 - N/A 20 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
MISC - Miscellaneous document 08 October 1992
NEWINC - New incorporation documents 09 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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