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EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

Company number SC381518

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Company Overview for EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED (SC381518)
Filing history for EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED (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)
23 Apr 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 201	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 201 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AD01	Registered office address changed from Dalziel Building Suite 2.7 Scott Street Motherwell Lanarkshire ML1 1PN Scotland on 26 July 2012	View PDF Registered office address changed from Dalziel Building Suite 2.7 Scott Street Motherwell Lanarkshire ML1 1PN Scotland on 26 July 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
05 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	CH01	Director's details changed for Kathleen Ann Delaney on 1 March 2011	View PDF Director's details changed for Kathleen Ann Delaney on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH03	Secretary's details changed for Jamie Delaney on 1 March 2011	View PDF Secretary's details changed for Jamie Delaney on 1 March 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AD01	Registered office address changed from Dalziel Building Suite 1.5, 7 Scott Street Motherwell Lanarkshire ML1 1PN on 4 August 2011	View PDF Registered office address changed from Dalziel Building Suite 1.5, 7 Scott Street Motherwell Lanarkshire ML1 1PN on 4 August 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 201	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 201 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 201	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 201 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AP03	Appointment of Jamie Delaney as a secretary	View PDF Appointment of Jamie Delaney as a secretary - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Kathleen Ann Delaney as a director	View PDF Appointment of Kathleen Ann Delaney as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AD01	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 8 September 2010	View PDF Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CERTNM	Company name changed stonekirk LIMITED\certificate issued on 06/09/10 CONNOT ‐	View PDF Company name changed stonekirk LIMITED\certificate issued on 06/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-01 - link opens in a new window - 1 page (1 page)
06 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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