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Nom	EJ Parker Technical Services (Scotland N Orth) LTD
Adresse	Units 3 & 4 9 Carsegate Road North Carsegate Ind Estate Inverness IV3 8DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2021
Company Register Name	EJ Parker Technical Services (Scotland North) LTD
Société Numéro de Registre	SC386013 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Korrie Mechanical & Plumbing LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ej Parker Technical Services Holdings (Scotland) Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc381518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aliter Capital Llp Status: Ceased Notified: 12/10/2018 Ceased: 12/10/2018 Companies House Number: Oc413075 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Beeston, John Keith Carsegate Industrial Estate, Inverness, Highland Status: Active Notified: 31/01/2017 Date of Birth: 09/1974 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British

Corbett, Peter John Carsegate Industrial Estate, Inverness, Highland Status: Active Notified: 12/03/2012 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, John Carsegate Industrial Estate, Inverness Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Molloy, Robert John Carsegate Industrial Estate, Inverness, Highland Status: Active Notified: 31/01/2017 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Shinnie, Kevin Carsegate Industrial Estate, Inverness, Highland Status: Active Notified: 01/11/2019 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, David Mclaughlan Carsegate Industrial Estate, Inverness Status: Active Notified: 03/10/2023 Occupation: Company Secretary/director Role: Director Country of Residence: Scotland Nationality: British