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- SMART PARKING (UK) LIMITED
SMART PARKING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SMART PARKING (UK) LIMITED
COMPANY NUMBER
SC413479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2011
(13years old)
WEBSITE
www.smartparking.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/07/2012
03/12/2012
SMART PARKING LIMITED
View all previous names
Previous Names
25/07/2012 03/12/2012 SMART PARKING LIMITED
20/12/2011 25/07/2012 CPT UK COMPANY NO 1 LIMITED
PERTH
PH2 8BW
Telephone: 08452303081
TPS: No
5 South Inch Business Centre
Shore Road
Perth
Perthshire
PH2 8BW
Telephone: 2303081
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 |
---|---|---|
SMART PARKING LTD | N/A | N/A |
SMART PARKING (UK) LIMITED | Active - Accounts Filed | View Report |
TOWN AND CITY PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Board Member Johanna Hiney (914087164) Appointed |
Date: 12/02/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART PARKING (UK) 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 SMART PARKING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PARKING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2011 - Present (13years) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/11/2014 - Present (10 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/10/2024 - Present (2 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
BURNESS PAULL (DIRECTORS) LIMITED 20/12/2011 - Present (13years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 763 |
View Report |
20/12/2011 - 16/11/2012 (10 months) Born in May 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMART PARKING LTD | N/A | N/A |
SMART PARKING (UK) LIMITED | Active - Accounts Filed | View Report |
TOWN AND CITY PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Board Member Johanna Hiney (914087164) Appointed |
Date: 12/02/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Nigel James Coltman (914680125) has left the board |
Date: 04/12/2019 | Event: Judith Anne Armstrong (923598760) has left the board |
Date: 03/06/2019 | Event: New Board Member Judith Anne Armstrong (923598760) Appointed |
Date: 11/04/2019 | Event: Anthony Holmes (925218147) has left the board |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: New Board Member Anthony Holmes (925218147) Appointed |
Date: 08/11/2018 | Event: New Board Member Nigel James Coltman (914680125) Appointed |
Date: 17/05/2018 | Event: Ben Richard Johnson (919351468) has left the board |
Date: 17/05/2018 | Event: Mark Edward Ashby (913193706) has left the board |
Date: 05/01/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Annual Return filed |
Date: 11/05/2015 | Event: New Board Member Mark Edward Ashby (913193706) Appointed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 08/01/2015 | Event: New Board Member Ben Richard Johnson (919351468) Appointed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 25/12/2014 | Event: Amanda Jane Morris (919249480) has left the board |
Date: 19/11/2014 | Event: Paul Gillespie (919249453) has left the board |
Date: 19/11/2014 | Event: New Board Member Paul Gillespie (919209203) Appointed |
Date: 12/11/2014 | Event: New Company Secretary Amanda Jane Morris (919249480) Appointed |
Date: 12/11/2014 | Event: Susan Jane Taylor (911442583) has left the board |
Date: 12/11/2014 | Event: New Board Member Paul Gillespie (919249453) Appointed |
Date: 08/09/2014 | Event: New Board Member Susan Jane Taylor (911442583) Appointed |
Date: 08/09/2014 | Event: Susan Taylor (919046807) has left the board |
Date: 02/09/2014 | Event: Derek Finlayson Marchant (909165059) has left the board |
Date: 02/09/2014 | Event: Charlie Leaper (917410555) has left the board |
Date: 02/09/2014 | Event: New Board Member Susan Taylor (919046807) Appointed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 27/12/2013 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 10/04/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 06/12/2012 | Event: New Board Member Charlie Leaper (917410555) Appointed |
Date: 06/12/2012 | Event: Paul Maxwell Collins (916542935) has left the board |
Date: 06/12/2012 | Event: New Board Member Derek Finlayson Marchant (909165059) Appointed |
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