CompaniesInTheUK

EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD

Company number SC369529 ·

Active

98 filings

Date Filing
2 Sep 2026 Termination of appointment of Gregor Duncan Roberts as a director on 2026-08-20 · 1 page View document
1 May 2026 Termination of appointment of John Keith Beeston as a director on 2026-05-01 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
16 Dec 2025 Termination of appointment of Anthony Daniel Somers as a director on 2025-12-15 · 1 page View document
31 Oct 2025 Full accounts made up to 2025-02-28 · 31 pages View document
6 Mar 2025 Registration of charge SC3695290010, created on 2025-02-21 · 21 pages View document
5 Mar 2025 Registration of charge SC3695290011, created on 2025-02-21 · 42 pages View document
27 Dec 2024 Termination of appointment of John Dawson as a director on 2024-12-20 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
16 Dec 2024 Satisfaction of charge SC3695290009 in full · 1 page View document
11 Dec 2024 Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 · 2 pages View document
11 Dec 2024 Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 · 2 pages View document
4 Oct 2024 Full accounts made up to 2024-02-29 · 29 pages View document
2 May 2024 Appointment of Mr John Dawson as a director on 2024-04-25 · 2 pages View document
2 May 2024 Appointment of Mr Kevin Shinnie as a director on 2024-04-25 · 2 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
9 Nov 2023 Full accounts made up to 2023-02-28 · 28 pages View document
8 Oct 2023 Appointment of Mr David Mclaughlan Wilson as a director on 2023-10-03 · 2 pages View document
16 Feb 2023 Satisfaction of charge SC3695290005 in full · 1 page View document
16 Feb 2023 Satisfaction of charge SC3695290008 in full · 1 page View document
14 Feb 2023 Registration of charge SC3695290009, created on 2023-02-13 · 17 pages View document
27 Jan 2023 Satisfaction of charge SC3695290007 in full · 1 page View document
27 Jan 2023 Satisfaction of charge SC3695290006 in full · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
10 Jan 2022 Cessation of Edwin James Holdings Ltd as a person with significant control on 2017-01-03 · 1 page View document
6 Jan 2022 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
6 Jan 2022 Notification of Aliter Capital Llp as a person with significant control on 2017-01-03 · 2 pages View document
15 Nov 2021 Full accounts made up to 2021-02-28 · 29 pages View document
19 Oct 2021 Registration of charge SC3695290008, created on 2021-10-04 · 57 pages View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE DELANEY View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
5 Dec 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN LOGAN View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW EADIE View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
28 Nov 2017 CURREXT FROM 31/12/2017 TO 28/02/2018 View document
28 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BEESTON / 28/11/2017 View document
17 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3695290007 View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3695290006 View document
10 Apr 2017 ADOPT ARTICLES 29/03/2017 View document
9 Feb 2017 DIRECTOR APPOINTED MR JOHN BEESTON View document
9 Feb 2017 DIRECTOR APPOINTED MR ROBERT JOHN MOLLOY View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
24 Jan 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN DELANEY View document
1 Jun 2016 DIRECTOR APPOINTED MR ALLAN BERTIE LOGAN View document
24 May 2016 DIRECTOR APPOINTED MR ANDREW EADIE View document
24 May 2016 DIRECTOR APPOINTED MR ANTHONY DANIEL SOMERS View document
19 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM TRILOGY ONE, TRILOGY BUSINESS PARK 11 WOODHALL EUROCENTRAL MOTHERWELL NORTH LANARKSHIRE ML1 4YT View document
19 Feb 2016 COMPANY NAME CHANGED DALZIEL MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/16 View document
16 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN View document
2 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Nov 2015 DIRECTOR APPOINTED MR GREIG RONALD BROWN View document
11 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN View document
7 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3695290005 View document
24 Jun 2015 DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 11 TRILOGY ONE, TRILOGY BUSINESS PARK 11 WOODHALL, EUROCENTRAL MOTHERWELL ML1 4YT SCOTLAND View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Mar 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 103A MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG View document
3 Feb 2015 14/01/15 STATEMENT OF CAPITAL GBP 90.00 View document
3 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
5 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
8 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
9 May 2014 ADOPT ARTICLES 30/04/2013 View document
14 Mar 2014 DIRECTOR APPOINTED MR JAMIE JOHN DELANEY View document
14 Mar 2014 SECRETARY APPOINTED MRS KATHLEEN ANN DELANEY View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELANEY View document
14 Mar 2014 APPOINTMENT TERMINATED, SECRETARY JAMIE DELANEY View document
22 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
8 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
22 Nov 2013 ADOPT ARTICLES 12/10/2013 View document
16 Jan 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM DALZIEL HOUSE 101 MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG UNITED KINGDOM View document
16 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMIE DELANEY / 02/12/2012 View document
16 Jan 2013 Annual return made up to 2 December 2012 with full list of shareholders View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN DELANEY / 02/12/2012 View document
7 Jan 2013 SECOND FILING WITH MUD 02/12/11 FOR FORM AR01 View document
7 Jan 2013 SECOND FILING WITH MUD 02/12/10 FOR FORM AR01 View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jul 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM DALZIEL BUILDING SUITE 1.5 7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN View document
6 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Jul 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
29 Jun 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
6 Dec 2011 DISS40 (DISS40(SOAD)) View document
5 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
2 Dec 2011 FIRST GAZETTE View document
31 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
27 Oct 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
2 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document