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EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ej Parker Technical Services Holdings (scotland) Limited. The company was founded 14 years ago and was given the registration number SC381518. The firm's registered office is in GLASGOW. You can find them at 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED
Company Number:SC381518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director31 January 2017Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director31 January 2017Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director03 October 2023Active
Dalziel House, 101, Main Street Newmains, Wishaw, United Kingdom, ML2 9BG

Secretary01 September 2010Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Secretary14 March 2014Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary06 July 2010Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director02 May 2014Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director12 November 2015Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director14 March 2014Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director02 May 2014Active
Dalziel House, 101, Main Street Newmains, Wishaw, United Kingdom, ML2 9BG

Director01 September 2010Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director10 June 2015Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director06 July 2010Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director18 July 2019Active

People with Significant Control

Edwin James Group Limited
Notified on:05 June 2018
Status:Active
Country of residence:Scotland
Address:4, Kilmartin Place, Glasgow, Scotland, G71 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aliter Capital Llp
Notified on:03 January 2017
Status:Active
Country of residence:England
Address:14, Brook's Mews, London, England, W1K 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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