SMART PARKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Resolutions |
| 17/12/2417 December 2024 | Satisfaction of charge SC1382550005 in full |
| 17/12/2417 December 2024 | Satisfaction of charge SC1382550004 in full |
| 16/12/2416 December 2024 | Registration of charge SC1382550006, created on 2024-11-27 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 06/02/246 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 24/10/2324 October 2023 | Group of companies' accounts made up to 2022-06-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 05/12/225 December 2022 | Appointment of Mrs Johanna Hiney as a director on 2022-12-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Full accounts made up to 2020-06-30 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 16/03/2016 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLTMAN |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ARMSTRONG |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MS JUDITH ANNE ARMSTRONG |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ANTHONY HOLMES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR NIGEL JAMES COLTMAN |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHNSON |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHBY |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RICHARD JOHNSON / 31/05/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1382550004 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1382550005 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD ASHBY / 05/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD ASHBY / 01/09/2016 |
| 06/07/166 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 10650790.00 |
| 05/06/165 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/05/1510 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUDBROOK / 10/05/2015 |
| 10/05/1510 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR MARK EDWARD ASHBY |
| 13/02/1513 February 2015 | SECTION 519 |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | SECTION 519 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA MORRIS |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RICHARD JOHNSON / 16/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR BEN RICHARD JOHNSON |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS AMANDA JANE MORRIS |
| 26/10/1426 October 2014 | SECRETARY APPOINTED MRS AMANDA JANE MORRIS |
| 26/10/1426 October 2014 | APPOINTMENT TERMINATED, SECRETARY KERRI SMITH |
| 26/10/1426 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MR PAUL GILLESPIE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE LEAPER |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS SUSAN TAYLOR |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1324 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUDBROOK / 31/07/2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 03/12/123 December 2012 | CHANGE OF NAME 30/11/2012 |
| 03/12/123 December 2012 | COMPANY NAME CHANGED TOWN AND CITY PARKING LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 31/07/1231 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1231 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 2408104 |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED SMART PARKING LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 09/07/129 July 2012 | COMPANY NAME CHANGED TOWN AND CITY PARKING LIMITED CERTIFICATE ISSUED ON 09/07/12 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 29/06/1229 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 21/06/1221 June 2012 | AUDITOR'S RESIGNATION |
| 29/05/1229 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR CHARLIE LEAPER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR DEREK FINLAYSON MARCHANT |
| 05/03/125 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 06/02/126 February 2012 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MONTGOMERY |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DICKSON |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLAND |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR RICHARD LUDBROOK |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR PAUL MAXWELL COLLINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELLIOT & COMPANY WS |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR JOHN MCLEAN |
| 05/01/125 January 2012 | SECRETARY APPOINTED MRS KERRI SMITH |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR SIMON FRASER |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET MONTGOMERY / 01/01/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 8 CHARLOTTE STREET PERTH PH1 5LL |
| 24/06/1124 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 10/06/1010 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET MONTGOMERY / 10/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOLLAND / 10/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER / 10/05/2010 |
| 08/03/108 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/11/022 November 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/10/0025 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0025 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0017 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | RETURN MADE UP TO 13/05/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/05/9426 May 1994 | NC INC ALREADY ADJUSTED 28/02/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 13/05/94; CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED PERTH CAR PARKS LIMITED CERTIFICATE ISSUED ON 20/04/94 |
| 08/03/948 March 1994 | £ NC 10000/100000 04/02/94 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 24 GREAT KING STREET EDINBURGH LOTHIAN EH3 6QN |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9222 May 1992 | ALTER MEM AND ARTS 20/05/92 |
| 13/05/9213 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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