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EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD

Company number SC369529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 TM01 Termination of appointment of Robert John Molloy as a director on 30 August 2024
02 May 2024 AP01 Appointment of Mr John Dawson as a director on 25 April 2024
02 May 2024 AP01 Appointment of Mr Kevin Shinnie as a director on 25 April 2024
21 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
09 Nov 2023 AA Full accounts made up to 28 February 2023
08 Oct 2023 AP01 Appointment of Mr David Mclaughlan Wilson as a director on 3 October 2023
16 Feb 2023 MR04 Satisfaction of charge SC3695290008 in full
16 Feb 2023 MR04 Satisfaction of charge SC3695290005 in full
14 Feb 2023 MR01 Registration of charge SC3695290009, created on 13 February 2023
27 Jan 2023 MR04 Satisfaction of charge SC3695290006 in full
27 Jan 2023 MR04 Satisfaction of charge SC3695290007 in full
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
16 Nov 2022 PSC02 Notification of Ej Parker Technical Services Holdings (Scotland) Ltd as a person with significant control on 6 April 2016
16 Nov 2022 PSC07 Cessation of Aliter Capital Llp as a person with significant control on 3 January 2017
01 Sep 2022 AA Full accounts made up to 28 February 2022
10 Jan 2022 PSC07 Cessation of Edwin James Holdings Ltd as a person with significant control on 3 January 2017
06 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
06 Jan 2022 PSC02 Notification of Aliter Capital Llp as a person with significant control on 3 January 2017
15 Nov 2021 AA Full accounts made up to 28 February 2021
19 Oct 2021 MR01 Registration of charge SC3695290008, created on 4 October 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
26 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
26 Nov 2020 AA Full accounts made up to 29 February 2020
02 Mar 2020 TM01 Termination of appointment of Gregor Duncan Roberts as a director on 28 February 2020
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates