ABERDEEN CAR PARKS LIMITED

ABERDEEN CAR PARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABERDEEN CAR PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381835
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN CAR PARKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABERDEEN CAR PARKS LIMITED located?

    Registered Office Address
    3 Prospect Place
    AB32 6SY Westrhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN CAR PARKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ABERDEEN CAR PARKS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for ABERDEEN CAR PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    4 pagesCS01

    Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 3 Prospect Place Westrhill Aberdeenshire AB32 6SY on May 28, 2024

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW Scotland to 37 Albyn Place Aberdeen AB10 1JB on Jun 14, 2021

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Registered office address changed from 2 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW to 3 West Craibstone Street Aberdeen AB11 6YW on Sep 06, 2019

    1 pagesAD01

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW on Nov 02, 2018

    2 pagesAD01

    Confirmation statement made on Jul 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Withdrawal of a person with significant control statement on Jan 17, 2018

    2 pagesPSC09

    Notification of Richard Adair Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Karen Gail Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Who are the officers of ABERDEEN CAR PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Karen Gail
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    Secretary
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    British153201990001
    SMITH, Karen Gail
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    Director
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    ScotlandBritishCleaning Contractor94477440001
    SMITH, Richard Adair
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    Director
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    ScotlandBritishCleaning Contractor94477530001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    ScotlandBritishNone156612150001
    P & W DIRECTORS LIMITED
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    156167850001

    Who are the persons with significant control of ABERDEEN CAR PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Adair Smith
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    Scotland
    Apr 06, 2016
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Karen Gail Smith
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    Scotland
    Apr 06, 2016
    Downies Village
    Portlethen
    AB12 4QX Aberdeen
    Grey House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ABERDEEN CAR PARKS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2016Jul 12, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0