Company number SC199677
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address BDO LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8OX
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Resolutions
RES13 ‐
Company enter into demerger agreement 21/12/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects; Company name changed flying scot parking (edinburgh) LIMITED\certificate issued on 30/12/16
CONNOT ‐
Change of name notice
. The most likely internet sites of LOW COST PARKING (EDINBURGH) LTD are www.lowcostparkingedinburgh.co.uk, and www.low-cost-parking-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Low Cost Parking Edinburgh Ltd is a Private Limited Company.
The company registration number is SC199677. Low Cost Parking Edinburgh Ltd has been working since 07 September 1999.
The present status of the company is Active. The registered address of Low Cost Parking Edinburgh Ltd is Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8ox. . REID, Jessica is a Secretary of the company. REID, Patricia Ena is a Director of the company. Secretary AFM FREDERICK FRASER LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Secretary
AFM FREDERICK FRASER LIMITED
Resigned: 29 August 2005
Appointed Date: 07 September 1999
Persons With Significant Control
Ms Patricia Ena Reid
Notified on: 26 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
LOW COST PARKING (EDINBURGH) LTD Events
10 Jan 2017
Resolutions
-
RES13 ‐
Company enter into demerger agreement 21/12/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Jan 2017
Statement of company's objects
30 Dec 2016
Company name changed flying scot parking (edinburgh) LIMITED\certificate issued on 30/12/16
-
CONNOT ‐
Change of name notice
30 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-21
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 44 more events
31 Jul 2002
Total exemption small company accounts made up to 30 September 2001
31 Jul 2002
Registered office changed on 31/07/02 from: afm house 6 crofthead road prestwick
16 Nov 2001
Total exemption small company accounts made up to 30 September 2000
06 Oct 2000
Return made up to 07/09/00; full list of members
07 Sep 1999
Incorporation
23 December 2013
Charge code SC19 9677 0004
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects to north of queen anne drive, newbridge MID23935…
13 November 2013
Charge code SC19 9677 0003
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 2011
Standard security
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground at newbridge industrial estate newbridge…
20 September 2005
Bond & floating charge
Delivered: 22 September 2005
Status: Satisfied
on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…