EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD

Company number SC369529

Date	Type	Description	View / Download
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)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
16 Jan 2013	AD01	Registered office address changed from Dalziel House 101 Main Street Newmains Wishaw Lanarkshire ML2 9BG United Kingdom on 16 January 2013	(1 page)
16 Jan 2013	CH01	Director's details changed for Kathleen Ann Delaney on 2 December 2012	(2 pages)
16 Jan 2013	CH03	Secretary's details changed for Jamie Delaney on 2 December 2012	(1 page)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011	(16 pages)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2010	(16 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
26 Jul 2012	AD01	Registered office address changed from Dalziel Building Suite 1.5 7 Scott Street Motherwell Lanarkshire ML1 1PN on 26 July 2012	(1 page)
06 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(7 pages)
03 Jul 2012	466(Scot)	Alterations to floating charge 2	(5 pages)
29 Jun 2012	466(Scot)	Alterations to floating charge 3	(5 pages)
29 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(8 pages)
28 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013	(5 pages)
06 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
02 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013	(5 pages)

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