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EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

Company number SC381518

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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)
04 Oct 2024 AA Group of companies' accounts made up to 29 February 2024
09 Sep 2024 TM01 Termination of appointment of Robert John Molloy as a director on 30 August 2024
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
02 May 2024 AP01 Appointment of Mr Kevin Shinnie as a director on 25 April 2024
09 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
08 Oct 2023 AP01 Appointment of Mr David Mclaughlan Wilson as a director on 3 October 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
16 Feb 2023 MR04 Satisfaction of charge SC3815180004 in full
16 Feb 2023 MR04 Satisfaction of charge SC3815180001 in full
14 Feb 2023 MR01 Registration of charge SC3815180005, created on 13 February 2023
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 5 June 2022
27 Jan 2023 MR04 Satisfaction of charge SC3815180002 in full
27 Jan 2023 MR04 Satisfaction of charge SC3815180003 in full
15 Nov 2022 PSC02 Notification of Edwin James Group Limited as a person with significant control on 5 June 2018
15 Nov 2022 PSC07 Cessation of Aliter Capital Llp as a person with significant control on 5 June 2018
01 Sep 2022 AA Group of companies' accounts made up to 28 February 2022
05 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2023
19 Jan 2022 PSC02 Notification of Aliter Capital Llp as a person with significant control on 3 January 2017
10 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 10 January 2022
15 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
19 Oct 2021 MR01 Registration of charge SC3815180004, created on 4 October 2021
13 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
26 Nov 2020 AA Group of companies' accounts made up to 29 February 2020
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06