Active
Company Information for EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED
4 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PH,
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Company Registration Number
SC381518
Private Limited Company
Active |
Company Name | ||||||
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EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED | ||||||
Legal Registered Office | ||||||
4 KILMARTIN PLACE, TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PH Other companies in ML2 | ||||||
Previous Names | ||||||
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Company Number | SC381518 | |
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Company ID Number | SC381518 | |
Date formed | 2010-07-06 | |
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 | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 01:20:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEITH BEESTON |
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JAMIE JOHN DELANEY |
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ROBERT JOHN MOLLOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MACDONALD ALLAN |
Director | ||
GREIG RONALD BROWN |
Director | ||
KATHLEEN ANN DELANEY |
Company Secretary | ||
KATHLEEN ANN DELANEY |
Director | ||
DONALD CAMERON FRASER |
Director | ||
JAMIE DELANEY |
Company Secretary | ||
KATHLEEN ANN DELANEY |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
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 (SCOTLAND SOUTH) LTD | Director | 2017-01-31 | CURRENT | 2009-12-02 | 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 (SCOTLAND SOUTH) LTD | Director | 2014-03-14 | CURRENT | 2009-12-02 | Active | |
KORRIE RENEWABLE ENERGY LTD | Director | 2017-01-31 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD | Director | 2017-01-31 | CURRENT | 2009-12-02 | 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 DAVID MCLAUGHLAN WILSON | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3815180004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3815180001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3815180005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3815180002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3815180003 | ||
CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Edwin James Group Limited as a person with significant control on 2018-06-05 | ||
Notification of Edwin James Group Limited as a person with significant control on 2018-06-05 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
Notification of Aliter Capital Llp as a person with significant control on 2017-01-03 | ||
PSC02 | Notification of Aliter Capital Llp as a person with significant control on 2017-01-03 | |
Withdrawal of a person with significant control statement on 2022-01-10 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-01-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3815180004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR DUNCAN ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JOHN DELANEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH 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 SC3815180003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3815180002 | |
RES01 | ADOPT ARTICLES 11/04/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON FRASER | |
AP01 | DIRECTOR APPOINTED MR JOHN BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN | |
TM02 | Termination of appointment of Kathleen Ann Delaney on 2016-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANN DELANEY | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' 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 | |
RES01 | ADOPT ARTICLES 23/11/15 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR GREIG RONALD BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 404 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3815180001 | |
AP01 | DIRECTOR APPOINTED MR DONALD CAMERON FRASER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 11 TRILOGY ONE, TRILOGY BUSINESS PARK 11 WOODHALL, EUROCENTRAL MOTHERWELL ML1 4YT SCOTLAND | |
RES15 | CHANGE OF NAME 08/06/2015 | |
CERTNM | COMPANY NAME CHANGED DALZIEL SCOTLAND LIMITED CERTIFICATE ISSUED ON 09/06/15 | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM DALZIEL HOUSE, 103A MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG | |
SH02 | SUB-DIVISION 14/01/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 404 | |
AR01 | 06/07/14 FULL LIST | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 404 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/05/2014 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN DELANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM DALZIEL HOUSE 101 MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE DELANEY | |
AP01 | DIRECTOR APPOINTED MR JAMIE JOHN DELANEY | |
AP03 | SECRETARY APPOINTED MRS KATHLEEN ANN DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELANEY | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 06/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN DELANEY / 06/07/2013 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 201 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM DALZIEL BUILDING SUITE 2.7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN SCOTLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN DELANEY / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE DELANEY / 01/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM DALZIEL BUILDING SUITE 1.5, 7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 201 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 201 | |
AP03 | SECRETARY APPOINTED JAMIE DELANEY | |
AP01 | DIRECTOR APPOINTED KATHLEEN ANN DELANEY | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED STONEKIRK LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
RES15 | CHANGE OF NAME 01/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 HOLDINGS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED are:
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. |