Ej Parker Technical Services (Scotland South) Ltd

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Ej Parker Technical Services (scotland South) Ltd

sc369529•Private Limited With Share Capital

4, Kilmartin Place, Tannochside Par, Glasgow, G715PH
01698381224

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Incorporated

02/12/2009

Company Age

16 years

Directors

5

Employees

258

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ej Parker Technical Services (scotland South) Ltd (sc369529) is a private limited with share capital incorporated on 02/12/2009 (16 years old) and registered in glasgow, G715PH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/12/2009
G715PH
258 employees

Financial Overview

Total Assets

£16.22M

Liabilities

£14.08M

Net Assets

£2.13M

Turnover

£48.33M

Cash

£0

Key Metrics

258

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
john keith beeston
director
D
david mclaughlan wilson
director
K
kevin shinnie
director
C
christopher james peter kehoe
director
G
gregor duncan roberts
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2021
Resolution
Category:Resolution
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
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 Full
Category:Accounts
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
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:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
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 Cancellation Shares
Category:Capital
Date:03-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2014
Resolution
Category:Resolution
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2014
Resolution
Category:Resolution
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-06-2012
Legacy
Category:Mortgage
Date:29-06-2012
Legacy
Category:Mortgage
Date:28-06-2012
Legacy
Category:Mortgage
Date:28-06-2012

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
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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Contact

01698381224
4, Kilmartin Place, Tannochside Par, Glasgow, G715PH