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COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Paving Requirements (scotland) Limited. The company was founded 21 years ago and was given the registration number SC236251. The firm's registered office is in RENTON. You can find them at Millburn Roads Depot, Main Street, Renton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED
Company Number:SC236251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Millburn Roads Depot, Main Street, Renton, G82 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside, Upper Bridge Street, Alexandria, Scotland, G83 0LL

Director03 September 2011Active
14, Willowbank Gardens, Alexandria, Scotland, G83 9GA

Secretary02 September 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 September 2002Active
Complete Paving Requirements (Scotland) Ltd, Overburn Avenue, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RL

Director02 September 2002Active

People with Significant Control

Mr William George Black
Notified on:02 September 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Scotland
Address:Complete Paving Requirements (Scotland) Ltd, Overburn Avenue, Dumbarton, Scotland, G82 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Black
Notified on:02 September 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:Complete Paving Requirements (Scotland) Ltd, Overburn Avenue, Dumbarton, Scotland, G82 2RL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-10-09Insolvency

Liquidation termination of provisional liquidator court scotland.

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2023-10-02Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Address

Change registered office address company with date old address new address.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-02-18Mortgage

Mortgage alter floating charge with number.

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2021-02-18Mortgage

Mortgage alter floating charge with number.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-03-13Mortgage

Mortgage satisfy charge full.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Persons with significant control

Change to a person with significant control.

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