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EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD

Company number SC386013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 AA Full accounts made up to 28 February 2023
08 Oct 2023 AP01 Appointment of Mr David Mclaughlan Wilson as a director on 3 October 2023
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
16 Feb 2023 MR04 Satisfaction of charge SC3860130005 in full
16 Feb 2023 MR04 Satisfaction of charge SC3860130004 in full
16 Feb 2023 MR04 Satisfaction of charge SC3860130003 in full
16 Feb 2023 MR04 Satisfaction of charge SC3860130002 in full
14 Feb 2023 MR01 Registration of charge SC3860130006, created on 13 February 2023
16 Nov 2022 PSC02 Notification of Ej Parker Technical Services Holdings (Scotland) Limited as a person with significant control on 6 April 2016
16 Nov 2022 PSC07 Cessation of Aliter Capital Llp as a person with significant control on 12 October 2018
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
01 Sep 2022 AA Full accounts made up to 28 February 2022
06 Jan 2022 PSC05 Change of details for Aliter Capital Llp as a person with significant control on 2 March 2021
15 Nov 2021 AA Full accounts made up to 28 February 2021
27 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
19 Oct 2021 MR01 Registration of charge SC3860130005, created on 4 October 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
26 Nov 2020 AA Full accounts made up to 29 February 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Gregor Duncan Roberts as a director on 28 February 2020
27 Nov 2019 AA Full accounts made up to 28 February 2019
08 Nov 2019 AP01 Appointment of Mr Kevin Shinnie as a director on 1 November 2019
01 Nov 2019 TM02 Termination of appointment of Pamela Fraser as a secretary on 31 October 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
21 Aug 2019 AP01 Appointment of Mr Gregor Duncan Roberts as a director on 18 July 2019