EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registration of charge SC3695290010, created on 2025-02-21 |
| 05/03/255 March 2025 | Registration of charge SC3695290011, created on 2025-02-21 |
| 27/12/2427 December 2024 | Termination of appointment of John Dawson as a director on 2024-12-20 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 16/12/2416 December 2024 | Satisfaction of charge SC3695290009 in full |
| 11/12/2411 December 2024 | Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 |
| 11/12/2411 December 2024 | Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 |
| 04/10/244 October 2024 | Full accounts made up to 2024-02-29 |
| 02/05/242 May 2024 | Appointment of Mr Kevin Shinnie as a director on 2024-04-25 |
| 02/05/242 May 2024 | Appointment of Mr John Dawson as a director on 2024-04-25 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 09/11/239 November 2023 | Full accounts made up to 2023-02-28 |
| 08/10/238 October 2023 | Appointment of Mr David Mclaughlan Wilson as a director on 2023-10-03 |
| 16/02/2316 February 2023 | Satisfaction of charge SC3695290008 in full |
| 16/02/2316 February 2023 | Satisfaction of charge SC3695290005 in full |
| 14/02/2314 February 2023 | Registration of charge SC3695290009, created on 2023-02-13 |
| 27/01/2327 January 2023 | Satisfaction of charge SC3695290007 in full |
| 27/01/2327 January 2023 | Satisfaction of charge SC3695290006 in full |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 10/01/2210 January 2022 | Cessation of Edwin James Holdings Ltd as a person with significant control on 2017-01-03 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 06/01/226 January 2022 | Notification of Aliter Capital Llp as a person with significant control on 2017-01-03 |
| 15/11/2115 November 2021 | Full accounts made up to 2021-02-28 |
| 19/10/2119 October 2021 | Registration of charge SC3695290008, created on 2021-10-04 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DELANEY |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LOGAN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EADIE |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 28/11/1728 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BEESTON / 28/11/2017 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3695290007 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3695290006 |
| 10/04/1710 April 2017 | ADOPT ARTICLES 29/03/2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ROBERT JOHN MOLLOY |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR JOHN BEESTON |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN DELANEY |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR ALLAN BERTIE LOGAN |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ANDREW EADIE |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ANTHONY DANIEL SOMERS |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM TRILOGY ONE, TRILOGY BUSINESS PARK 11 WOODHALL EUROCENTRAL MOTHERWELL NORTH LANARKSHIRE ML1 4YT |
| 19/02/1619 February 2016 | COMPANY NAME CHANGED DALZIEL MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/16 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3695290005 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 11 TRILOGY ONE, TRILOGY BUSINESS PARK 11 WOODHALL, EUROCENTRAL MOTHERWELL ML1 4YT SCOTLAND |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/03/1517 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 103A MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/153 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 90.00 |
| 05/01/155 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | ADOPT ARTICLES 30/04/2013 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR JAMIE JOHN DELANEY |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY JAMIE DELANEY |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELANEY |
| 14/03/1414 March 2014 | SECRETARY APPOINTED MRS KATHLEEN ANN DELANEY |
| 22/01/1422 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | ADOPT ARTICLES 12/10/2013 |
| 16/01/1316 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN DELANEY / 02/12/2012 |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE DELANEY / 02/12/2012 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM DALZIEL HOUSE 101 MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG UNITED KINGDOM |
| 07/01/137 January 2013 | SECOND FILING WITH MUD 02/12/11 FOR FORM AR01 |
| 07/01/137 January 2013 | SECOND FILING WITH MUD 02/12/10 FOR FORM AR01 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM DALZIEL BUILDING SUITE 1.5 7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 29/06/1229 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1231 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DISS40 (DISS40(SOAD)) |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 02/12/092 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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