EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD - GLASGOW
Company Profile | Company Filings |
Overview
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD was incorporated 14 years ago on 02/12/2009 and has the registered number: SC369529. The accounts status is FULL and accounts are next due on 30/11/2024.
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD was incorporated 14 years ago on 02/12/2009 and has the registered number: SC369529. The accounts status is FULL and accounts are next due on 30/11/2024.
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4 KILMARTIN PLACE, TANNOCHSIDE PARK
GLASGOW
G71 5PH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGEN TECHNICAL SERVICES (CENTRAL) LTD (until 01/03/2021)
INGEN TECHNICAL SERVICES (CENTRAL) LTD (until 01/03/2021)
DALZIEL MECHANICAL SERVICES LIMITED (until 19/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MCLAUGHLAN WILSON | Feb 1977 | British | Director | 2023-10-03 | CURRENT |
MR ANTHONY DANIEL SOMERS | Jan 1961 | British | Director | 2016-05-01 | CURRENT |
MR KEVIN SHINNIE | Oct 1974 | British | Director | 2024-04-25 | CURRENT |
MR ROBERT JOHN MOLLOY | Feb 1976 | British | Director | 2017-01-31 | CURRENT |
MR JOHN DAWSON | Apr 1984 | British | Director | 2024-04-25 | CURRENT |
MR JOHN KEITH BEESTON | Sep 1974 | British | Director | 2017-01-31 | CURRENT |
MRS KATHLEEN ANN DELANEY | May 1980 | British | Director | 2009-12-02 UNTIL 2014-03-14 | RESIGNED |
MR JAMIE JOHN DELANEY | Nov 1978 | British | Director | 2014-03-14 UNTIL 2019-03-20 | RESIGNED |
MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2015-11-13 UNTIL 2015-12-09 | RESIGNED |
MR WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2015-06-24 UNTIL 2015-08-07 | RESIGNED |
MRS KATHLEEN ANN DELANEY | Secretary | 2014-03-14 UNTIL 2016-12-19 | RESIGNED | ||
JAMIE DELANEY | Secretary | 2009-12-02 UNTIL 2014-03-14 | RESIGNED | ||
MR ANDREW EADIE | Apr 1957 | British | Director | 2016-05-01 UNTIL 2018-06-30 | RESIGNED |
MR ALLAN BERTIE LOGAN | Oct 1971 | British | Director | 2016-04-01 UNTIL 2018-08-13 | RESIGNED |
MR GREGOR ROBERTS | Sep 1975 | British | Director | 2019-07-18 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aliter Capital Llp | 2017-01-03 - 2017-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Edwin James Holdings Ltd | 2016-04-06 - 2017-01-03 | Glasgow | Ownership of shares 75 to 100 percent | |
Ej Parker Technical Services Holdings (Scotland) Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |