Active
Company Information for EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD
UNIT 3+4, 9 CARSEGATE ROAD NORTH, CARSEGATE INDUSTRIAL ESTATE, INVERNESS, HIGHLAND, IV3 8DU,
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Company Registration Number
SC386013
Private Limited Company
Active |
Company Name | ||
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EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD | ||
Legal Registered Office | ||
UNIT 3+4, 9 CARSEGATE ROAD NORTH CARSEGATE INDUSTRIAL ESTATE INVERNESS HIGHLAND IV3 8DU Other companies in IV3 | ||
Previous Names | ||
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Company Number | SC386013 | |
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Company ID Number | SC386013 | |
Date formed | 2010-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB100345771 |
Last Datalog update: | 2023-12-07 01:20:39 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA FRASER |
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JOHN KEITH BEESTON |
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PETER JOHN CORBETT |
||
JAMIE DELANEY |
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WARREN JOHN MACDONALD |
||
ROBERT JOHN MOLLOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES DUNBAR |
Director | ||
WILLIAM MACDONALD ALLAN |
Director | ||
WARREN JOHN MACDONALD |
Director | ||
WARREN JOHN MACDONALD |
Director | ||
DONALD CAMERON FRASER |
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 HOLDINGS (SCOTLAND) LIMITED | Director | 2017-01-31 | CURRENT | 2010-07-06 | 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 | |
KORRIE MECHANICAL & PLUMBING LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
KORRIE RENEWABLE ENERGY LTD | Director | 2011-12-14 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
KORRIE RENEWABLE ENERGY LTD | Director | 2017-01-31 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
KORRIE MECHANICAL & PLUMBING LTD | Director | 2017-01-31 | CURRENT | 2013-10-01 | 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 HOLDINGS (SCOTLAND) LIMITED | Director | 2017-01-31 | CURRENT | 2010-07-06 | 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 JOHN DAWSON | ||
DIRECTOR APPOINTED MR DAVID MCLAUGHLAN WILSON | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3860130005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3860130004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3860130003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3860130002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3860130006 | ||
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) Limited as a person with significant control on 2016-04-06 | ||
Notification of Ej Parker Technical Services Holdings (Scotland) Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
Change of details for Aliter Capital Llp as a person with significant control on 2021-03-02 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3860130005 | |
RES15 | CHANGE OF COMPANY NAME 01/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR DUNCAN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN SHINNIE | |
TM02 | Termination of appointment of Pamela Fraser on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS | |
RP04TM01 | Second filing for the termination of Warren Macdonald | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DELANEY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
PSC02 | Notification of Aliter Capital Llp as a person with significant control on 2018-10-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DUNBAR | |
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 SC3860130004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3860130003 | |
RES01 | ADOPT ARTICLES 11/04/17 | |
AP01 | DIRECTOR APPOINTED MR WARREN JOHN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN MACDONALD | |
AP01 | DIRECTOR APPOINTED MR WARREN JOHN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON FRASER | |
AP01 | DIRECTOR APPOINTED MR JAMIE DELANEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MOLLOY | |
AP01 | DIRECTOR APPOINTED MR JOHN BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD ALLAN | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 91250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WARREN JOHN MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 91250 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3860130002 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 91250.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 27/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 09/11/2012 | |
AR01 | 27/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CORBETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES DUNBAR | |
AR01 | 27/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA FRASER / 17/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM IN - BUSINESS CENTRE 24 LONGMAN DRIVE INVERNESS HIGHLANDS IV1 1SU | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR SCOTLAND | |
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 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD 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. |