EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

Company number SC381518

Date	Type	Description	View / Download
02 Mar 2020	TM01	Termination of appointment of Gregor Duncan Roberts as a director on 28 February 2020	(1 page)
27 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	(36 pages)
21 Aug 2019	AP01	Appointment of Mr Gregor Duncan Roberts as a director on 18 July 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
22 Mar 2019	TM01	Termination of appointment of Jamie John Delaney as a director on 20 March 2019	(1 page)
05 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(37 pages)
05 Jun 2018	CS01	05/06/18 Statement of Capital gbp 404	(5 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 SC3815180003, created on 10 November 2017	(58 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
10 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
26 Apr 2017	MR01	Registration of charge SC3815180002, created on 21 April 2017	(56 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
09 Feb 2017	AP01	Appointment of Mr Robert John Molloy as a director on 31 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Donald Cameron Fraser as a director on 18 September 2016	(1 page)
08 Feb 2017	AP01	Appointment of Mr John Beeston as a director on 31 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of William Macdonald Allan as a director on 31 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Greig Ronald Brown as a director on 31 January 2017	(1 page)
24 Jan 2017	TM02	Termination of appointment of Kathleen Ann Delaney as a secretary on 19 December 2016	(1 page)
24 Jan 2017	TM01	Termination of appointment of Kathleen Ann Delaney as a director on 19 December 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 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)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)