PARKING GLASGOW LIMITED

Company number 04531874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2021 MR04 Satisfaction of charge 3 in full
12 Apr 2021 MR04 Satisfaction of charge 2 in full
12 Apr 2021 MR04 Satisfaction of charge 1 in full
03 Feb 2021 TM01 Termination of appointment of Desmond Mark French as a director on 2 February 2021
23 Oct 2020 AA Full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
30 Jan 2020 AP01 Appointment of Mr Desmond Mark French as a director on 29 January 2020
20 Aug 2019 AA Full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Kenneth Andrew Mclellan as a director on 31 March 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
25 Jul 2017 PSC02 Notification of Semperian (Glasgow) Limited as a person with significant control on 14 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-14
19 Jul 2017 CONNOT Change of name notice
18 Jul 2017 AP01 Appointment of Alan Campbell Ritchie as a director on 14 July 2017
17 Jul 2017 AP01 Appointment of Mr Kenneth Andrew Mclellan as a director on 14 July 2017
17 Jul 2017 AP01 Appointment of Mr Richard Little as a director on 14 July 2017
17 Jul 2017 AP04 Appointment of Imagile Secretariat Services Limited as a secretary on 14 July 2017
17 Jul 2017 TM01 Termination of appointment of Massimo Villa as a director on 14 July 2017
17 Jul 2017 TM01 Termination of appointment of Gianfranco Catrini as a director on 14 July 2017
17 Jul 2017 TM02 Termination of appointment of Tahir Mehmood as a secretary on 14 July 2017
17 Jul 2017 AD01 Registered office address changed from Third Floor, Broad Quay House, Broad Quay Bristol BS1 4DJ England to Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ on 17 July 2017
17 Jul 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
17 Jul 2017 AD01 Registered office address changed from 85E Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Third Floor, Broad Quay House, Broad Quay Bristol BS1 4DJ on 17 July 2017