EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD

Company number SC369529

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
27 Nov 2019	AA	Full accounts made up to 28 February 2019	(26 pages)
21 Aug 2019	AP01	Appointment of Mr Gregor Duncan Roberts as a director on 18 July 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Jamie John Delaney as a director on 20 March 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
05 Dec 2018	AA	Full accounts made up to 28 February 2018	(27 pages)
13 Sep 2018	TM01	Termination of appointment of Allan Bertie Logan as a director on 13 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Andrew Eadie as a director on 30 June 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
28 Nov 2017	CH01	Director's details changed for Mr John Keith Beeston on 28 November 2017	(2 pages)
28 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
17 Nov 2017	MR01	Registration of charge SC3695290007, created on 10 November 2017	(58 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Apr 2017	MR01	Registration of charge SC3695290006, created on 21 April 2017	(56 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Feb 2017	AP01	Appointment of Mr Robert John Molloy as a director on 31 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr John Beeston as a director on 31 January 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
24 Jan 2017	TM02	Termination of appointment of Kathleen Ann Delaney as a secretary on 19 December 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Allan Bertie Logan as a director on 1 April 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Andrew Eadie as a director on 1 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Anthony Daniel Somers as a director on 1 May 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Feb 2016	AD01	Registered office address changed from Trilogy One, Trilogy Business Park 11 Woodhall Eurocentral Motherwell North Lanarkshire ML1 4YT to 4 Kilmartin Place, Tannochside Park Uddingston Glasgow G71 5PH on 22 February 2016	(1 page)
19 Feb 2016	CERTNM	Company name changed dalziel mechanical services LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18	(3 pages)