This company is commonly known as Parking Glasgow Limited. The company was founded 21 years ago and was given the registration number 04531874. The firm's registered office is in BRISTOL. You can find them at Third Floor, Broad Quay House, Prince Street, Bristol, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PARKING GLASGOW LIMITED |
|---|---|---|
| Company Number | : | 04531874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ | Corporate Secretary | 14 July 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 14 July 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 14 July 2017 | Active |
| 85e, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4RY | Secretary | 12 April 2013 | Active |
| 85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY | Secretary | 03 October 2002 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ | Secretary | 20 June 2014 | Active |
| 85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY | Secretary | 09 February 2010 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 11 September 2002 | Active |
| Great House, Llancarfan, Barry, CF62 3AD | Director | 03 October 2002 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ | Director | 24 September 2007 | Active |
| Via Gnudi 33, Castiglione Delle Stiniere, Italy, | Director | 03 October 2002 | Active |
| 85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY | Director | 30 April 2004 | Active |
| 1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB | Director | 29 January 2020 | Active |
| 85e, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4RY | Director | 28 October 2011 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 14 July 2017 | Active |
| Impregilo Spa, 97 Via Dei Missaglia, Milano, Italy, 20142 | Director | 28 October 2011 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 11 September 2002 | Active |
| Semperian (Glasgow) Limited | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX |
| Nature of control | : |
|
| Impregilo International Infrastructures N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 12th Floor, World Trade Centre Tower A, Strawinskylaan 1205, Netherlands, 1077XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Address | Move registers to sail company with new address. | Download |
| 2024-05-14 | Address | Change sail address company with new address. | Download |
| 2024-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
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