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EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED - 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, United Kingdom
Company Information
- Company registration number
- SC381518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Kilmartin Place, Tannochside Park
- Uddingston
- Glasgow
- G71 5PH
- Scotland 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland UK
Management
- Managing Directors
- BEESTON, John Keith
- MOLLOY, Robert John
- WILSON, David Mclaughlan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-06
- Age Of Company 2010-07-06 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Edwin James Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INGEN TECHNICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED Company Description
- EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC381518. Its current trading status is "live". It was registered 2010-07-06. It was previously called INGEN TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at 4 Kilmartin Place, Tannochside Park .
Get EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ej Parker Technical Services Holdings (Scotland) Limited - 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, United Kingdom
- 2010-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-11-09) - AA
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mortgage-satisfy-charge-full (2023-02-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-14) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-27) - RP04CS01
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-10-08) - AP01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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accounts-with-accounts-type-group (2022-09-01) - AA
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confirmation-statement-with-no-updates (2022-06-05) - CS01
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notification-of-a-person-with-significant-control (2022-01-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-01-10) - PSC09
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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accounts-with-accounts-type-group (2021-11-15) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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resolution (2020-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-27) - AA
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement (2018-06-05) - CS01
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accounts-with-accounts-type-group (2018-12-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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change-account-reference-date-company-current-extended (2017-11-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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resolution (2017-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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accounts-with-accounts-type-group (2016-05-19) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-11-23) - SH08
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resolution (2015-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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accounts-with-accounts-type-group (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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certificate-change-of-name-company (2015-06-09) - CERTNM
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change-account-reference-date-company-previous-shortened (2015-03-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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capital-alter-shares-subdivision (2015-02-03) - SH02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-secretary-company-with-name (2014-03-18) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-01-08) - AA
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resolution (2014-05-09) - RESOLUTIONS
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capital-allotment-shares (2014-05-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-group (2014-09-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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accounts-amended-with-made-up-date (2013-04-23) - AAMD
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capital-allotment-shares (2013-04-08) - SH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-group (2012-01-04) - AA
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accounts-with-accounts-type-dormant (2012-12-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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change-person-secretary-company-with-change-date (2011-08-04) - CH03
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-09-08) - AA01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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capital-allotment-shares (2010-11-02) - SH01
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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termination-director-company-with-name (2010-09-08) - TM01
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termination-secretary-company-with-name (2010-09-08) - TM02
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certificate-change-of-name-company (2010-09-06) - CERTNM
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resolution (2010-09-06) - RESOLUTIONS
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incorporation-company (2010-07-06) - NEWINC
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appoint-person-secretary-company-with-name (2010-10-13) - AP03