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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)
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
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
16 Jan 2013 CH01 Director's details changed for Kathleen Ann Delaney on 2 December 2012
16 Jan 2013 CH03 Secretary's details changed for Jamie Delaney on 2 December 2012
07 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2011
07 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2010
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
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
06 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
03 Jul 2012 466(Scot) Alterations to floating charge 2
29 Jun 2012 466(Scot) Alterations to floating charge 3
29 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 1
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 2
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
06 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
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
27 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
02 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted