PARKING GLASGOW LIMITED
THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 04531874
- Last Updated: 01 Mar 2024
Company Profile
PARKING GLASGOW LIMITED was incorporated on Wednesday, September 11, 2002 as a Private Limited Company with registered address in GUILDFORD. PARKING GLASGOW LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 2 months and 2 days.
| Name | PARKING GLASGOW LIMITED |
|---|---|
| Company number | 04531874 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Semperian (Glasgow) Limited 1 Gresham Street, EC2V 7BX |
Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Impregilo International Infrastructures N.V. World Trade Centre Tower A, 1077XX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARKING GLASGOW LIMITED | 11 Sep 2002 |
| IMPREGILO PARKING (GLASGOW) LIMITED | 19 Jul 2017 |