EMPARK SCOTLAND LIMITED - Profile & Financials

Accounts Submitted 28 May 2021

Confirmation Statement Submitted 9 Nov 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

12a Chester Street Edinburgh EH3 7RA Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

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						Status
Belinda Munoz Perez	Director	Spanish	Spain	49	7 Jun 2019	Active
Julian Jose De Unamuno Moreno	Director	Spanish	Spain	52	5 Sept 2018	Active
Luciano Daniel Verdi	Director	Italian	Spain	50	5 Sept 2018	Active
Luis Blanco Santiago	Director	Spanish	Spain	58	5 Sept 2018	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Sept 2018	Active

Shareholders

Shareholders (1)


Empark Aparcamientos Y Servicios, S.a.	100.0%	1	Ordinary	10 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active

Notified 5 Sept 2018

Nature of Control

Significant Influence Or Control

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Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

EMPARK SCOTLAND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
18 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
28 May 2021	Accounts	Annual accounts made up to 2020-12-31	View(3 pages)
25 Mar 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)