EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

Q: What is the latest filing for EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED?

The latest filing was on 09/06/2026: **Confirmation statement** made on 2026-06-05 with updates.

Key Data

Status

Active

Company No.

SC381518

Incorporation date

06/07/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2010)

09/06/2026

Confirmation statement made on 2026-06-05 with updates

View PDF (4 pages)

31/10/2025

Group of companies' accounts made up to 2025-02-28

View PDF (39 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

06/03/2025

Registration of charge SC3815180006, created on 2025-02-21

View PDF (21 pages)

06/03/2025

Registration of charge SC3815180007, created on 2025-02-21

View PDF (22 pages)

05/03/2025

Registration of charge SC3815180008, created on 2025-02-21

View PDF (42 pages)

18/12/2024

Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25

View PDF (2 pages)

16/12/2024

Satisfaction of charge SC3815180005 in full

View PDF (1 pages)

11/12/2024

Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25

View PDF (2 pages)

04/10/2024

Group of companies' accounts made up to 2024-02-29

View PDF (38 pages)

09/09/2024

Termination of appointment of Robert John Molloy as a director on 2024-08-30

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Kevin Shinnie as a director on 2024-04-25

View PDF (2 pages)

09/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (38 pages)

08/10/2023

Appointment of Mr David Mclaughlan Wilson as a director on 2023-10-03

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

16/02/2023

Satisfaction of charge SC3815180004 in full

View PDF (1 pages)

16/02/2023

Satisfaction of charge SC3815180001 in full

View PDF (1 pages)

14/02/2023

Registration of charge SC3815180005, created on 2023-02-13

View PDF (17 pages)

27/01/2023

Satisfaction of charge SC3815180002 in full

View PDF (1 pages)

27/01/2023

Satisfaction of charge SC3815180003 in full

View PDF (1 pages)

27/01/2023

Second filing of Confirmation Statement dated 2022-06-05

View PDF (3 pages)

15/11/2022

Notification of Edwin James Group Limited as a person with significant control on 2018-06-05

View PDF (2 pages)

15/11/2022

Cessation of Aliter Capital Llp as a person with significant control on 2018-06-05

View PDF (1 pages)

01/09/2022

Group of companies' accounts made up to 2022-02-28

View PDF (37 pages)

05/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

19/01/2022

Notification of Aliter Capital Llp as a person with significant control on 2017-01-03

View PDF (2 pages)

10/01/2022

Withdrawal of a person with significant control statement on 2022-01-10

View PDF (2 pages)

15/11/2021

Group of companies' accounts made up to 2021-02-28

View PDF (39 pages)

19/10/2021

Registration of charge SC3815180004, created on 2021-10-04

View PDF (57 pages)

13/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

26/11/2020

Group of companies' accounts made up to 2020-02-29

View PDF (39 pages)

16/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

13/03/2020

Resolutions

View PDF (3 pages)

02/03/2020

Termination of appointment of Gregor Duncan Roberts as a director on 2020-02-28

View PDF (1 pages)

27/11/2019

Group of companies' accounts made up to 2019-02-28

View PDF (36 pages)

21/08/2019

Appointment of Mr Gregor Duncan Roberts as a director on 2019-07-18

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

22/03/2019

Termination of appointment of Jamie John Delaney as a director on 2019-03-20

View PDF (1 pages)

05/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (37 pages)

05/06/2018

05/06/18 Statement of Capital gbp 404

View PDF (5 pages)

28/11/2017

Director's details changed for Mr John Keith Beeston on 2017-11-28

View PDF (2 pages)

28/11/2017

Current accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

17/11/2017

Registration of charge SC3815180003, created on 2017-11-10

View PDF (58 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

26/04/2017

Registration of charge SC3815180002, created on 2017-04-21

View PDF (56 pages)

11/04/2017

Resolutions

View PDF (52 pages)

09/02/2017

Appointment of Mr Robert John Molloy as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Termination of appointment of Donald Cameron Fraser as a director on 2016-09-18

View PDF (1 pages)

08/02/2017

Appointment of Mr John Beeston as a director on 2017-01-31

View PDF (2 pages)

08/02/2017

Termination of appointment of William Macdonald Allan as a director on 2017-01-31

View PDF (1 pages)

08/02/2017

Termination of appointment of Greig Ronald Brown as a director on 2017-01-31

View PDF (1 pages)

24/01/2017

Termination of appointment of Kathleen Ann Delaney as a secretary on 2016-12-19

View PDF (1 pages)

24/01/2017

Termination of appointment of Kathleen Ann Delaney as a director on 2016-12-19

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

19/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

22/02/2016

Registered office address changed from Trilogy One, Trilogy Business Park 11 Woodhall Eurocentral Motherwell North Lanarkshire ML1 4YT to 4 Kilmartin Place, Tannochside Park Uddingston Glasgow G71 5PH on 2016-02-22

View PDF (1 pages)

23/11/2015

Resolutions

View PDF (28 pages)

23/11/2015

Change of share class name or designation

View PDF (2 pages)

12/11/2015

Appointment of Mr Greig Ronald Brown as a director on 2015-11-12

View PDF (2 pages)

11/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

30/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

07/07/2015

Registration of charge SC3815180001, created on 2015-06-25

View PDF (20 pages)

25/06/2015

Appointment of Mr Donald Cameron Fraser as a director on 2015-06-10

View PDF (2 pages)

18/06/2015

Registered office address changed from 11 Trilogy One, Trilogy Business Park 11 Woodhall, Eurocentral Motherwell ML1 4YT Scotland to Trilogy One, Trilogy Business Park 11 Woodhall Eurocentral Motherwell North Lanarkshire ML1 4YT on 2015-06-18

View PDF (1 pages)

09/06/2015

Certificate of change of name

View PDF (3 pages)

17/03/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

09/02/2015

Registered office address changed from Dalziel House, 103a Main Street Newmains Wishaw Lanarkshire ML2 9BG to 11 Trilogy One, Trilogy Business Park 11 Woodhall, Eurocentral Motherwell ML1 4YT on 2015-02-09

View PDF (1 pages)

03/02/2015

Sub-division of shares on 2015-01-14

View PDF (5 pages)

08/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

30/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (3 pages)

09/05/2014

Resolutions

View PDF (30 pages)

08/05/2014

Appointment of Mr William Macdonald Allan as a director

View PDF (2 pages)

08/05/2014

Appointment of Mrs Kathleen Delaney as a director

View PDF (2 pages)

18/03/2014

Appointment of Mrs Kathleen Ann Delaney as a secretary

View PDF (2 pages)

18/03/2014

Appointment of Mr Jamie John Delaney as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Jamie Delaney as a secretary

View PDF (1 pages)

18/03/2014

Termination of appointment of Kathleen Delaney as a director

View PDF (1 pages)

18/03/2014

Registered office address changed from Dalziel House 101 Main Street Newmains Wishaw Lanarkshire ML2 9BG United Kingdom on 2014-03-18

View PDF (1 pages)

08/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (18 pages)

08/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

08/08/2013

Director's details changed for Mrs Kathleen Ann Delaney on 2013-07-06

View PDF (2 pages)

23/04/2013

Amended accounts made up to 2012-03-31

View PDF (16 pages)

08/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

26/07/2012

Registered office address changed from Dalziel Building Suite 2.7 Scott Street Motherwell Lanarkshire ML1 1PN Scotland on 2012-07-26

View PDF (1 pages)

04/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (16 pages)

05/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

04/08/2011

Secretary's details changed for Jamie Delaney on 2011-03-01

View PDF (1 pages)

04/08/2011

Director's details changed for Kathleen Ann Delaney on 2011-03-01

View PDF (2 pages)

04/08/2011

Registered office address changed from Dalziel Building Suite 1.5, 7 Scott Street Motherwell Lanarkshire ML1 1PN on 2011-08-04

View PDF (1 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (4 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (4 pages)

13/10/2010

Appointment of Kathleen Ann Delaney as a director

View PDF (3 pages)

13/10/2010

Appointment of Jamie Delaney as a secretary

View PDF (3 pages)

08/09/2010

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (3 pages)

08/09/2010

Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2010-09-08

View PDF (2 pages)

08/09/2010

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

06/09/2010

Certificate of change of name

View PDF (3 pages)

06/09/2010

Resolutions

View PDF (1 pages)

06/07/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

05/06/2026

Last statement dated

28/02/2025View PDF

See more events →

Business linkages

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Financial Ratios

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED has not submitted financial statements

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED is an(a) Active company incorporated on 06/07/2010 with the registered office located at 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow G71 5PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED?

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED is currently Active. It was registered on 06/07/2010 .

Where is EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED located?

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED is registered at 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow G71 5PH.

What does EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED do?

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED?

The latest filing was on 09/06/2026: Confirmation statement made on 2026-06-05 with updates.