Smart Parking Limited PERTH


Smart Parking started in year 1992 as Private Limited Company with registration number SC138255. The Smart Parking company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Perth at 5 South Inch Business Centre. Postal code: PH2 8BW. Since Mon, 3rd Dec 2012 Smart Parking Limited is no longer carrying the name Town And City Parking.

The firm has 3 directors, namely Johanna H., Paul G. and Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 9 January 2012 and Johanna H. has been with the company for the least time - from 1 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smart Parking Limited Address / Contact

Office Address 5 South Inch Business Centre
Office Address2 Shore Road
Town Perth
Post code PH2 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC138255
Date of Incorporation Wed, 13th May 1992
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Johanna H.

Position: Director

Appointed: 01 December 2022

Paul G.

Position: Director

Appointed: 26 October 2014

Richard L.

Position: Director

Appointed: 09 January 2012

Judith A.

Position: Director

Appointed: 30 May 2019

Resigned: 02 December 2019

Nigel C.

Position: Director

Appointed: 02 November 2018

Resigned: 12 December 2019

Anthony H.

Position: Director

Appointed: 02 November 2018

Resigned: 09 April 2019

Mark A.

Position: Director

Appointed: 07 May 2015

Resigned: 15 May 2018

Ben J.

Position: Director

Appointed: 16 December 2014

Resigned: 15 May 2018

Amanda M.

Position: Director

Appointed: 10 November 2014

Resigned: 16 December 2014

Amanda M.

Position: Secretary

Appointed: 26 October 2014

Resigned: 16 December 2014

Susan T.

Position: Director

Appointed: 05 June 2014

Resigned: 26 October 2014

Charlie L.

Position: Director

Appointed: 19 March 2012

Resigned: 13 August 2014

Derek M.

Position: Director

Appointed: 13 March 2012

Resigned: 03 June 2014

Paul C.

Position: Director

Appointed: 09 January 2012

Resigned: 16 November 2012

Kerri S.

Position: Secretary

Appointed: 29 June 2011

Resigned: 26 October 2014

Simon F.

Position: Director

Appointed: 01 February 2009

Resigned: 26 January 2012

John M.

Position: Director

Appointed: 01 September 2008

Resigned: 28 January 2012

Malcolm H.

Position: Director

Appointed: 09 July 2007

Resigned: 13 January 2012

Elaine M.

Position: Director

Appointed: 01 June 2007

Resigned: 13 January 2012

George A.

Position: Director

Appointed: 18 September 1998

Resigned: 30 September 2010

Bernard D.

Position: Director

Appointed: 14 May 1996

Resigned: 12 January 2012

Gail D.

Position: Director

Appointed: 14 May 1996

Resigned: 24 September 1998

Albert C.

Position: Director

Appointed: 07 July 1995

Resigned: 14 June 1996

Ian B.

Position: Director

Appointed: 31 January 1994

Resigned: 28 February 1997

John P.

Position: Director

Appointed: 01 June 1993

Resigned: 28 February 1994

William M.

Position: Director

Appointed: 01 June 1993

Resigned: 28 February 1994

Aileen F.

Position: Director

Appointed: 22 June 1992

Resigned: 12 November 1992

David B.

Position: Director

Appointed: 13 May 1992

Resigned: 28 February 1997

Elliot & Company Ws

Position: Corporate Secretary

Appointed: 13 May 1992

Resigned: 29 June 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Smart Parking (Uk) Limited from Perth, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smart Parking (Uk) Limited

5 South Inch Business Centre Shore Road, Perth, Perth And Kinross, PH2 8BW, Scotland

Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc413479
Notified on 26 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Town And City Parking December 3, 2012
Smart Parking July 10, 2012
Town And City Parking July 9, 2012
Perth Car Parks April 20, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 6th, February 2024
Free Download (48 pages)

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