EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD

Company number SC369529

Date	Type	Description	View / Download
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 90	(3 pages)
09 Dec 2015	TM01	Termination of appointment of Greig Ronald Brown as a director on 9 December 2015	(1 page)
02 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
13 Nov 2015	AP01	Appointment of Mr Greig Ronald Brown as a director on 13 November 2015	(2 pages)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Aug 2015	TM01	Termination of appointment of William Macdonald Allan as a director on 7 August 2015	(1 page)
07 Jul 2015	MR01	Registration of charge SC3695290005, created on 25 June 2015	(20 pages)
24 Jun 2015	AP01	Appointment of Mr William Macdonald Allan as a director on 24 June 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 11 Trilogy One, Trilogy Business Park 11 Woodhall, Eurocentral Motherwell ML1 4YT Scotland to Trilogy One, Trilogy Business Park 11 Woodhall Eurocentral Motherwell North Lanarkshire ML1 4YT on 18 June 2015	(1 page)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Feb 2015	AD01	Registered office address changed from 103a Main Street Newmains Wishaw Lanarkshire ML2 9BG to 11 Trilogy One, Trilogy Business Park 11 Woodhall, Eurocentral Motherwell ML1 4YT on 9 February 2015	(1 page)
03 Feb 2015	SH06	Cancellation of shares. Statement of capital on 14 January 2015 GBP 90.00	(4 pages)
03 Feb 2015	SH03	Purchase of own shares.	(3 pages)
05 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
08 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Mar 2014	AP03	Appointment of Mrs Kathleen Ann Delaney as a secretary	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Jamie John Delaney as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Kathleen Delaney as a director	(1 page)
14 Mar 2014	TM02	Termination of appointment of Jamie Delaney as a secretary	(1 page)
22 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(3 pages)
08 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(19 pages)