EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: SC381518. The accounts status is GROUP and accounts are next due on 30/11/2024.
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: SC381518. The accounts status is GROUP and accounts are next due on 30/11/2024.
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 LIMITED (until 13/03/2020)
INGEN TECHNICAL SERVICES LIMITED (until 13/03/2020)
DALZIEL SCOTLAND LIMITED (until 09/06/2015)
STONEKIRK LIMITED (until 06/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
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 KEVIN SHINNIE | Oct 1974 | British | Director | 2024-04-25 | CURRENT |
MR ROBERT JOHN MOLLOY | Feb 1976 | British | Director | 2017-01-31 | CURRENT |
MR JOHN KEITH BEESTON | Sep 1974 | British | Director | 2017-01-31 | CURRENT |
MR GREGOR ROBERTS | Sep 1975 | British | Director | 2019-07-18 UNTIL 2020-02-28 | RESIGNED |
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2010-07-06 UNTIL 2010-09-01 | RESIGNED |
MR DONALD CAMERON FRASER | Nov 1956 | British | Director | 2015-06-10 UNTIL 2016-09-18 | RESIGNED |
MRS KATHLEEN ANN DELANEY | May 1980 | British | Director | 2010-09-01 UNTIL 2014-03-14 | RESIGNED |
MRS KATHLEEN ANN DELANEY | May 1980 | British | Director | 2014-05-02 UNTIL 2016-12-19 | 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 | 2015-11-12 UNTIL 2017-01-31 | RESIGNED |
MR WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2014-05-02 UNTIL 2017-01-31 | RESIGNED |
MRS KATHLEEN ANN DELANEY | Secretary | 2014-03-14 UNTIL 2016-12-19 | RESIGNED | ||
JAMIE DELANEY | Secretary | 2010-09-01 UNTIL 2014-03-14 | RESIGNED | ||
BRIAN REID LTD. | Corporate Secretary | 2010-07-06 UNTIL 2010-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edwin James Group Limited | 2018-06-05 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aliter Capital Llp | 2017-01-03 - 2018-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |