Active
Company Information for EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD
4 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PH,
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Company Registration Number
SC369529
Private Limited Company
Active |
Company Name | ||||
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EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD | ||||
Legal Registered Office | ||||
4 KILMARTIN PLACE, TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PH Other companies in ML2 | ||||
Previous Names | ||||
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Company Number | SC369529 | |
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Company ID Number | SC369529 | |
Date formed | 2009-12-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 07:21:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEITH BEESTON |
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JAMIE JOHN DELANEY |
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ANDREW EADIE |
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ALLAN BERTIE LOGAN |
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ROBERT JOHN MOLLOY |
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ANTHONY DANIEL SOMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN ANN DELANEY |
Company Secretary | ||
GREIG RONALD BROWN |
Director | ||
WILLIAM MACDONALD ALLAN |
Director | ||
JAMIE DELANEY |
Company Secretary | ||
KATHLEEN ANN DELANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W. T. PARKER (ELECTRICAL) LIMITED | Director | 2017-07-07 | CURRENT | 1976-07-27 | Active | |
PANDELCO LIMITED | Director | 2017-07-07 | CURRENT | 1983-11-04 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD | Director | 2017-04-21 | CURRENT | 1998-07-17 | Active | |
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2013-06-25 | Active | |
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD | Director | 2017-04-21 | CURRENT | 1976-07-27 | Active | |
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD | Director | 2017-04-21 | CURRENT | 1987-10-26 | Active | |
EJ PARKER TECHNICAL SERVICES GROUP LIMITED | Director | 2017-04-21 | CURRENT | 1950-03-25 | Active | |
W. T. PARKER (EASTERN) LIMITED | Director | 2017-04-21 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
W T PARKER PROPERTIES LIMITED | Director | 2017-04-21 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
EDWIN JAMES GROUP LIMITED | Director | 2017-03-28 | CURRENT | 2015-06-05 | Active | |
KORRIE RENEWABLE ENERGY LTD | Director | 2017-01-31 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED | Director | 2017-01-31 | CURRENT | 2010-07-06 | Active | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD | Director | 2017-01-31 | CURRENT | 2010-09-27 | Active | |
KORRIE MECHANICAL & PLUMBING LTD | Director | 2017-01-31 | CURRENT | 2013-10-01 | Active | |
LIFE SAFETY SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
LIFE SAFETY SERVICES (CENTRAL) LIMITED | Director | 2017-01-31 | CURRENT | 2003-01-03 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED | Director | 2014-03-14 | CURRENT | 2010-07-06 | Active | |
KORRIE RENEWABLE ENERGY LTD | Director | 2017-01-31 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED | Director | 2017-01-31 | CURRENT | 2010-07-06 | Active | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD | Director | 2017-01-31 | CURRENT | 2010-09-27 | Active | |
KORRIE MECHANICAL & PLUMBING LTD | Director | 2017-01-31 | CURRENT | 2013-10-01 | Active | |
LIFE SAFETY SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
LIFE SAFETY SERVICES (CENTRAL) LIMITED | Director | 2017-01-31 | CURRENT | 2003-01-03 | Active - Proposal to Strike off | |
TOTAL SERVICES GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
TOTAL INFRASTRUCTURE SOLUTIONS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
TOTAL HOUSING SOLUTIONS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
UK TOTAL SOLUTIONS GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
TOTAL WORKPLACE SOLUTIONS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR KEVIN SHINNIE | ||
DIRECTOR APPOINTED MR JOHN DAWSON | ||
DIRECTOR APPOINTED MR DAVID MCLAUGHLAN WILSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3695290008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3695290005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3695290009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3695290006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3695290007 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ej Parker Technical Services Holdings (Scotland) Ltd as a person with significant control on 2016-04-06 | ||
Notification of Ej Parker Technical Services Holdings (Scotland) Ltd as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CESSATION OF EDWIN JAMES HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EDWIN JAMES HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Aliter Capital Llp as a person with significant control on 2017-01-03 | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
PSC02 | Notification of Aliter Capital Llp as a person with significant control on 2017-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3695290008 | |
RES15 | CHANGE OF COMPANY NAME 01/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR DUNCAN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JOHN DELANEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTIE LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EADIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Keith Beeston on 2017-11-28 | |
AA01 | Current accounting period extended from 31/12/17 TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3695290007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3695290006 | |
RES01 | ADOPT ARTICLES 10/04/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MOLLOY | |
AP01 | DIRECTOR APPOINTED MR JOHN BEESTON | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Kathleen Ann Delaney on 2016-12-19 | |
AP01 | DIRECTOR APPOINTED MR ALLAN BERTIE LOGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW EADIE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL SOMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM Trilogy One, Trilogy Business Park 11 Woodhall Eurocentral Motherwell North Lanarkshire ML1 4YT | |
RES15 | CHANGE OF NAME 18/02/2016 | |
CERTNM | Company name changed dalziel mechanical services LIMITED\certificate issued on 19/02/16 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG RONALD BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MR GREIG RONALD BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3695290005 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 11 TRILOGY ONE, TRILOGY BUSINESS PARK 11 WOODHALL, EUROCENTRAL MOTHERWELL ML1 4YT SCOTLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 103A MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 90 | |
SH06 | 14/01/15 STATEMENT OF CAPITAL GBP 90.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 30/04/2013 | |
AP03 | SECRETARY APPOINTED MRS KATHLEEN ANN DELANEY | |
AP01 | DIRECTOR APPOINTED MR JAMIE JOHN DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELANEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE DELANEY | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/10/2013 | |
AR01 | 02/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN DELANEY / 02/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE DELANEY / 02/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM DALZIEL HOUSE 101 MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 02/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM DALZIEL BUILDING SUITE 1.5 7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2011-12-02 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES. | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DALZIEL MECHANICAL SERVICES LIMITED | Event Date | 2011-12-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |