PARKING GLASGOW LIMITED
In Liquidation
General Information
NAME
PARKING GLASGOW LIMITED
COMPANY NUMBER
04531874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/09/2002
(22 years and 3 months old)
WEBSITE
directparking.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
09/10/2002
19/07/2017
IMPREGILO PARKING (GLASGOW) LIMITED
View all previous names
SURREY
GU1 1UN
Telephone: 01418401234
TPS: No
Third Floor, One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN (GLASGOW) LIMITED | In Liquidation | View Report |
| PARKING GLASGOW LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARKING GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKING GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKING GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 14/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 109 |
View Report |
|
11/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
11/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Desmond Mark French (926471421) Appointed |
| 24/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Kenneth Andrew McLellan (911032297) has left the board |
| 11/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | IMAGILE SECRETARIAT SERVICES LIMITED (923558827) has left the board |
| 02/08/2017 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
| 21/07/2017 | Alan Campbell Ritchie (923559674) has left the board |
| 21/07/2017 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 20/07/2017 | New Board Member Alan Campbell Ritchie (923559674) Appointed |
| 19/07/2017 | New Board Member Kenneth Andrew McLellan (911032297) Appointed |
| 19/07/2017 | Change in Reg. Office |
| 19/07/2017 | New Board Member Richard Little (915106299) Appointed |
| 19/07/2017 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (923558827) Appointed |
| 19/07/2017 | Gianfranco Catrini (908287241) has left the board |
| 19/07/2017 | Massimo Villa (916486921) has left the board |
| 19/07/2017 | Tahir Mehmood (918899518) has left the board |
| 18/07/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | Shakeel Ahmed (917808271) has left the board |
| 03/07/2014 | New Company Secretary Tahir Mehmood (918899518) Appointed |
| 18/10/2013 | Ian David King (916460055) has left the board |
| 18/10/2013 | Change in Reg. Office |
| 09/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 10/05/2013 | New Company Secretary Shakeel Ahmed (917808271) Appointed |
| 10/05/2013 | Ahsan Nawaz (914937310) has left the board |
| 11/04/2013 | Change in Reg. Office |
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