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 - GLASGOW

This company is listed in the following categories:
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)
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

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