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Summary

Contact details

Officers19

Events2

Documents94

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PARKING GLASGOW LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Sep 2002 (22 years ago)

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Summary

NamePARKING GLASGOW LIMITED
Historical names
  • IMPREGILO PARKING (GLASGOW) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04531874
LEI Code
  • 213800FLJ4RJCS5E3A03
Incorporation Date11 Sep 2002 (22 years ago) / 680 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, GUILDFORD, THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GU1 1UN

Officers

corporate

IndividualUnited Kingdom

SEMPERIAN (GLASGOW) LIMITED

Person with significant control


Appointed on14 Jul 2017

individual

IndividualUnited Kingdom

Impregilo International Infrastructures N.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

King, Ian David

Director


Appointed on28 Oct 2011

Resigned on10 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

French, Desmond Mark

Director


Appointed on29 Jan 2020

Resigned on02 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Semperian Group Secretariat Services Limited

Corporate Secretary


Appointed on14 Jul 2017

individual

IndividualUnited Kingdom

Ahmed, Shakeel

Secretary


Appointed on12 Apr 2013

Resigned on20 Jun 2014

Country of residenceEngland

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Events

Old value

19 Jul 2017

Name changeIMPREGILO PARKING (GLASGOW) LIMITED

09 Oct 2002

Name changeEVER 1904 LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Change corporate secretary company with change dateCH04View
30 Jun 2022Confirmation statement with no updatesCS01View
25 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800FLJ4RJCS5E3A03
  • Legal namePARKING GLASGOW LIMITED
  • Registration date18 Feb 2014
  • StatusActiveExpired
  • Other namesIMPREGILO PARKING (GLASGOW) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Feb 2022
  • Next renewal18 Feb 2022

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Frequently asked questions

Where is PARKING GLASGOW LIMITED's headquarters?

PARKING GLASGOW LIMITED's headquarters is located at SURREY, GUILDFORD, THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GU1 1UN

What is PARKING GLASGOW LIMITED's industry?

PARKING GLASGOW LIMITED is in the industry of Development of building projects

What year was PARKING GLASGOW LIMITED started?

PARKING GLASGOW LIMITED was started in 2002

What is the LEI number of PARKING GLASGOW LIMITED?

PARKING GLASGOW LIMITED LEI number is 213800FLJ4RJCS5E3A03

Sources: Companies House