SMART PARKING (UK) LIMITED
Overview
| Company Name | SMART PARKING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413479 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART PARKING (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMART PARKING (UK) LIMITED located?
| Registered Office Address | c/o SMART PARKING LIMITED 5 South Inch Business Centre Shore Road PH2 8BW Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART PARKING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART PARKING LIMITED | Jul 25, 2012 | Jul 25, 2012 |
| CPT UK COMPANY NO 1 LIMITED | Dec 20, 2011 | Dec 20, 2011 |
What are the latest accounts for SMART PARKING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SMART PARKING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for SMART PARKING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Gillespie on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Ludbrook on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 117 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4134790001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4134790002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4134790003, created on Nov 27, 2024 | 19 pages | MR01 | ||||||||||
Appointment of Mrs Johanna Hiney as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel James Coltman as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Anne Armstrong as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Judith Anne Armstrong as a director on May 30, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SMART PARKING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Paul James | Director | c/o Smart Parking Limited South Inch Business Centre Shore Road PH2 8BW Perth 5 | Australia | British | 192092030002 | |||||||||
| HINEY, Johanna | Director | c/o Smart Parking Limited South Inch Business Centre Shore Road PH2 8BW Perth 5 | England | British | 140871640001 | |||||||||
| LUDBROOK, Richard Michael | Director | c/o Smart Parking Limited South Inch Business Centre Shore Road PH2 8BW Perth 5 | New Zealand | New Zealander | 165429410005 | |||||||||
| MORRIS, Amanda Jane | Secretary | c/o Smart Parking Limited South Inch Business Centre Shore Road PH2 8BW Perth 5 | 192494800001 | |||||||||||
| ARMSTRONG, Judith Anne | Director | Bickenhill Lane B37 7HE Birmingham 43 Elmdon Trading Estate England | United Kingdom | British | 235987600001 | |||||||||
| ASHBY, Mark Edward | Director | Main Street Dickens Heath, Shirley B90 1UB Solihull 45 England | England | English | 131937060003 | |||||||||
| COLLINS, Paul Maxwell | Director | Oliver Street 3434 Cambridge 2 New Zealand | New Zealand | New Zealand | 165429350001 | |||||||||
| COLTMAN, Nigel James | Director | c/o Smart Parking Limited South Inch Business Centre Shore Road PH2 8BW Perth 5 | England | British | 146801250001 | |||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||
| HOLMES, Anthony | Director | c/o Smart Parking Limited South Inch Business Centre Shore Road PH2 8BW Perth 5 | England | British | 252181470001 | |||||||||
| JOHNSON, Ben Richard | Director | Main Street Dickens Heath, Shirley B90 1UB Solihull 45 England | England | British | 193514680003 | |||||||||
| LEAPER, Charlie | Director | c/o Smart Parking Limited South Inch Business Centre Shore Road PH2 8BW Perth 5 United Kingdom | England | British | 174105550001 | |||||||||
| MARCHANT, Derek Finlayson | Director | c/o Smart Parking Limited South Inch Business Centre Shore Road PH2 8BW Perth 5 United Kingdom | Scotland | British | 91650590003 | |||||||||
| TAYLOR, Susan Jane | Director | c/o Smart Parking Limited Elmdon Trading Estate Bickenhill Lane B37 7HE Birmingham Unit 43 England | Great Britain | British | 114425830001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of SMART PARKING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Parking Limited | Apr 06, 2016 | 945 Wellington Street West Perth 945 Western Australia Australia | No | ||||||||||
| |||||||||||||
Natures of Control
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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