Ej Parker Technical Services Holdings (Scotland) Limited
Company Profile
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Large EnterpriseEj Parker Technical Services Holdings (scotland) Limited
sc381518•Private Limited With Share Capital
4, Kilmartin Place, Tannochside Par, Glasgow, G715PH
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Incorporated
06/07/2010
Company Age
15 years
Directors
5
Employees
356
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ej Parker Technical Services Holdings (scotland) Limited (sc381518) is a private limited with share capital incorporated on 06/07/2010 (15 years old) and registered in glasgow, G715PH. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/07/2010
G715PH
356 employees
Financial Overview
Total Assets
£19.40M
Liabilities
£18.28M
Net Assets
£1.12M
Turnover
£66.05M
Cash
£1.94M
Key Metrics
356
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Resolution
Category:Resolution
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Confirmation Statement
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date29/10/2025
Latest Accounts28/02/2025
Trading Addresses
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Lanarkshire, G715PHRegistered
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