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 - GLASGOW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJ PARKER TECHNICAL SERVICES GROUP LIMITED STAFFS Active SMALL 70100 - Activities of head offices
EUROPA FACILITY SERVICES LIMITED LONDON Dissolved... DORMANT 81299 - Other cleaning services
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD STAFFORDSHIRE Active FULL 43210 - Electrical installation
NATIONWIDE MAINTENANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD STAFFORDSHIRE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
NATIONWIDE FACILITY SERVICES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED LONDON Dissolved... SMALL 81100 - Combined facilities support activities
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD BURTON-ON-TRENT ENGLAND Active SMALL 43210 - Electrical installation
TREERANGE LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
EJ PEAK TECHNOLOGY SOLUTIONS LIMITED DARESBURY ENGLAND Active SMALL 61900 - Other telecommunications activities
EUROPA FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 81100 - Combined facilities support activities
EUROPA WORKSPACE SOLUTIONS LIMITED LONDON Dissolved... DORMANT 81100 - Combined facilities support activities
NATIONWIDE FM LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EJ MUSK PROCESS SERVICES GROUP LIMITED PETERBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
LIFE SAFETY SERVICES (CENTRAL) LIMITED GLASGOW SCOTLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
CMS ENVIRO SYSTEMS LTD. GLASGOW SCOTLAND In... FULL 43342 - Glazing
KORRIE RENEWABLE ENERGY LTD INVERNESS Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
LIFE SAFETY SERVICES LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY CENTRES (SCOTLAND) LIMITED GLASGOW Active DORMANT 7499 - Non-trading company
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GM CIVIL & STRUCTURAL CONSULTING ENGINEERS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GM CIVIL GROUP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEIN HOME-CHECK LTD GLASGOW SCOTLAND Active MICRO ENTITY 43210 - Electrical installation
EJ ACQUISITION COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARROWHEAD FINANCIAL LTD GLASGOW SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GM CIVIL AND STRUCTURAL ENGINEERS LTD UDDINGSTON SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
STEIN FIRE & SECURITY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities