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Home > England & Wales Companies > PARKING GLASGOW LIMITED
Company Information for

PARKING GLASGOW LIMITED

THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
04531874
Private Limited Company
Liquidation

Company Overview

About Parking Glasgow Ltd
PARKING GLASGOW LIMITED was founded on 2002-09-11 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Parking Glasgow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKING GLASGOW LIMITED
 
Legal Registered Office
THIRD FLOOR, ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Other companies in OX14
 
Previous Names
IMPREGILO PARKING (GLASGOW) LIMITED19/07/2017
Filing Information
Company Number 04531874
Company ID Number 04531874
Date formed 2002-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB840204962  
Last Datalog update: 2024-01-07 12:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKING GLASGOW LIMITED
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Company Officers of PARKING GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2017-07-14
RICHARD LITTLE
 Director 2017-07-14
KENNETH ANDREW MCLELLAN
 Director 2017-07-14
ALAN CAMPBELL RITCHIE
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
TAHIR MEHMOOD
 Company Secretary 2014-06-20 2017-07-14
GIANFRANCO CATRINI
 Director 2007-09-24 2017-07-14
MASSIMO VILLA
 Director 2011-10-28 2017-07-14
SHAKEEL AHMED
 Company Secretary 2013-04-12 2014-06-20
IAN DAVID KING
 Director 2011-10-28 2013-09-10
AHSAN NAWAZ
 Company Secretary 2010-02-09 2013-04-12
MICHAEL JAMES FOLKARD
 Director 2004-04-30 2011-09-18
GIANFRANCO CATRINI
 Company Secretary 2002-10-03 2010-02-09
GIUSEPPE COMORETTO
 Director 2002-10-03 2007-09-24
JOHN ANGELL
 Director 2002-10-03 2004-04-30
EVERSECRETARY LIMITED
 Nominated Secretary 2002-09-11 2002-10-03
EVERDIRECTOR LIMITED
 Nominated Director 2002-09-11 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
RICHARD LITTLE STC (MILTON KEYNES) LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2001-07-16 Active
RICHARD LITTLE MARLBOROUGH FACILITIES LIMITED Director 2016-11-24 CURRENT 2003-07-10 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE ARTEOS GP LIMITED Director 2015-05-26 CURRENT 2006-11-15 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GROSVENOR PPP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2005-03-29 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI HOLDING COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-25 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE BAGLAN MOOR HEALTHCARE PLC Director 2014-02-12 CURRENT 1999-03-01 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active
KENNETH ANDREW MCLELLAN SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN GH ROTHERHAM LIMITED Director 2014-10-13 CURRENT 1997-05-20 Liquidation
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN DANETRE PFI HOLDING COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-25 Active
KENNETH ANDREW MCLELLAN DANETRE PFI PROJECT COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-24 Active
KENNETH ANDREW MCLELLAN RICLAB LIMITED Director 2009-01-30 CURRENT 1998-02-02 Liquidation
KENNETH ANDREW MCLELLAN THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Director 2008-12-10 CURRENT 1995-11-10 Active
KENNETH ANDREW MCLELLAN NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Director 2008-12-10 CURRENT 1997-12-01 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI PROJECT COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI HOLDING COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2008-01-18 CURRENT 1999-06-03 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2008-01-18 CURRENT 1999-06-02 Active
KENNETH ANDREW MCLELLAN WITHERNSEA FACILITIES LIMITED Director 2008-01-02 CURRENT 1997-04-25 Active
KENNETH ANDREW MCLELLAN CLASS 06 LIMITED Director 2007-08-14 CURRENT 2006-06-16 Active
KENNETH ANDREW MCLELLAN FALKIRK GROUP LIMITED Director 2007-08-14 CURRENT 2006-07-07 Active
KENNETH ANDREW MCLELLAN CLASS 98 LIMITED Director 2007-08-14 CURRENT 1998-02-24 Active
KENNETH ANDREW MCLELLAN FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2007-08-14 CURRENT 1998-03-10 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2005-12-22 CURRENT 2001-02-05 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2005-12-22 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 3) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
ALAN CAMPBELL RITCHIE DEFENCE TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 1999-09-03 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP PROJECT SERVICES LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE GH ROTHERHAM LIMITED Director 2016-06-01 CURRENT 1997-05-20 Liquidation
ALAN CAMPBELL RITCHIE NK FACILITIES LIMITED Director 2015-09-30 CURRENT 2004-01-15 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI PROJECT COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI HOLDING COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (FAZAKERLEY) LIMITED Director 2014-05-27 CURRENT 1994-10-05 Active
ALAN CAMPBELL RITCHIE FAZAKERLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1994-10-31 Active
ALAN CAMPBELL RITCHIE ONLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1998-12-14 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (ONLEY) LIMITED Director 2014-05-27 CURRENT 1998-12-16 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-05-27 CURRENT 2001-02-20 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2001-02-21 Active
ALAN CAMPBELL RITCHIE BANDBREEZE LIMITED Director 2014-02-04 CURRENT 2000-05-17 Active
ALAN CAMPBELL RITCHIE HEALTHCARE PROVIDERS LIMITED Director 2014-02-04 CURRENT 2000-07-14 Active
ALAN CAMPBELL RITCHIE FACILITIES MANAGEMENT SOLUTIONS LIMITED Director 2014-02-04 CURRENT 2000-05-02 Active
ALAN CAMPBELL RITCHIE LBS (FIRE SERVICES) LIMITED Director 2014-02-04 CURRENT 2000-02-11 Active
ALAN CAMPBELL RITCHIE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-05-19 Active
ALAN CAMPBELL RITCHIE HULL MATERNITY DEVELOPMENT LIMITED Director 2014-02-04 CURRENT 2000-06-28 Active
ALAN CAMPBELL RITCHIE XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-02-04 CURRENT 2003-01-24 Active
ALAN CAMPBELL RITCHIE CLASS 06 LIMITED Director 2014-02-03 CURRENT 2006-06-16 Active
ALAN CAMPBELL RITCHIE FALKIRK GROUP LIMITED Director 2014-02-03 CURRENT 2006-07-07 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2014-02-03 CURRENT 1999-06-03 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2014-02-03 CURRENT 1999-06-02 Active
ALAN CAMPBELL RITCHIE RICLAB LIMITED Director 2014-02-03 CURRENT 1998-02-02 Liquidation
ALAN CAMPBELL RITCHIE CLASS 98 LIMITED Director 2014-02-03 CURRENT 1998-02-24 Active
ALAN CAMPBELL RITCHIE FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2014-02-03 CURRENT 1998-03-10 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2014-02-03 CURRENT 2001-02-05 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-18 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2013-02-08 CURRENT 2005-07-07 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-04-29 CURRENT 2005-05-16 Active
ALAN CAMPBELL RITCHIE SEMPERIAN HOLDCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE SEMPERIAN BORROWERCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE WOLVERHAMPTON RADIOLOGY LIMITED Director 2010-02-05 CURRENT 2001-06-18 Active
ALAN CAMPBELL RITCHIE WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2009-12-05 CURRENT 1999-11-09 Active
ALAN CAMPBELL RITCHIE AYR ENVIRONMENTAL SERVICES LIMITED Director 2009-12-05 CURRENT 1999-07-26 Active
ALAN CAMPBELL RITCHIE ESP (HOLDINGS) LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED GLASGOW LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE 3 ED SISTERCO LIMITED Director 2009-12-01 CURRENT 2007-07-19 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS 2 LIMITED Director 2009-10-01 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Appointment of a voluntary liquidator
2024-01-05Voluntary liquidation declaration of solvency
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-30CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2021-10-01
2022-03-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MR DESMOND MARK FRENCH
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-25PSC02Notification of Semperian (Glasgow) Limited as a person with significant control on 2017-07-14
2017-07-19RES15CHANGE OF COMPANY NAME 08/01/23
2017-07-19CERTNMCOMPANY NAME CHANGED IMPREGILO PARKING (GLASGOW) LIMITED CERTIFICATE ISSUED ON 19/07/17
2017-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-18AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2017-07-17AP01DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN
2017-07-17AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2017-07-17AP04Appointment of Imagile Secretariat Services Limited as company secretary on 2017-07-14
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO VILLA
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO CATRINI
2017-07-17TM02Termination of appointment of Tahir Mehmood on 2017-07-14
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM THIRD FLOOR, BROAD QUAY HOUSE, BROAD QUAY BRISTOL BS1 4DJ ENGLAND
2017-07-17AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 85E PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY
2017-07-13PSC07CESSATION OF IMPREGILO INTERNATIONAL INFRASTRUCTURES N.V. AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-12AUDAUDITOR'S RESIGNATION
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-01AP03SECRETARY APPOINTED MR TAHIR MEHMOOD
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY SHAKEEL AHMED
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN KING
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 85E CENTURION COURT MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY
2013-07-04AR0130/06/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AP03SECRETARY APPOINTED MR SHAKEEL AHMED
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY AHSAN NAWAZ
2012-07-11AR0130/06/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25AP01DIRECTOR APPOINTED MR MASSIMO VILLA
2011-11-15AP01DIRECTOR APPOINTED MR IAN DAVID KING
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLKARD
2011-07-05AR0130/06/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-09AR0130/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FOLKARD / 30/06/2010
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02AP03SECRETARY APPOINTED AHSAN NAWAZ
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY GIANFRANCO CATRINI
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-07-03363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: SECOND FLOOR, 1 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN
2004-10-26363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-07-0988(2)RAD 08/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2003-10-06363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 9 COLUMBUS WALK BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4YY
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-29288bSECRETARY RESIGNED
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-15225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT
2002-10-09CERTNMCOMPANY NAME CHANGED EVER 1904 LIMITED CERTIFICATE ISSUED ON 09/10/02
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PARKING GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-20
Fines / Sanctions
No fines or sanctions have been issued against PARKING GLASGOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH AUGUST 2004 AND 2004-08-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF CONTRACTS 2004-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of PARKING GLASGOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKING GLASGOW LIMITED
Trademarks
We have not found any records of PARKING GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKING GLASGOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARKING GLASGOW LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PARKING GLASGOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKING GLASGOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKING GLASGOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU1 1UN