This company is commonly known as Paver Systems Limited. The company was founded 37 years ago and was given the registration number SC104334. The firm's registered office is in CARLUKE. You can find them at Roadmeetings, Yieldshields Road, Carluke, Lanarkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PAVER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC104334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Roadmeetings, Yieldshields Road, Carluke, Lanarkshire, Scotland, ML8 4QG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roadmeetings, Yieldshields Road, Carluke, Scotland, ML8 4QG | Director | 26 July 2021 | Active |
| Roadmeetings, Yieldshields Road, Carluke, Scotland, ML8 4QG | Director | 01 March 2024 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT | Secretary | 07 July 2008 | Active |
| Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA | Secretary | 02 September 2005 | Active |
| Rundale House, Old Scriven, Knaresborough, HG5 9DY | Secretary | 01 April 2008 | Active |
| Polperro, Drymen Road, Balloch, G83 8JY | Secretary | 30 October 1987 | Active |
| Birkby Grange, Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB | Director | 02 September 2005 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT | Director | 01 October 2014 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT | Director | 10 October 2013 | Active |
| 10 Lennoxbank House, Dalvait Road, Balloch, Alexandria, G83 8QF | Director | 01 May 2000 | Active |
| Polperro, Drymen Road, Balloch, G83 8JY | Director | 24 June 1996 | Active |
| Polperro, Drymen Road, Balloch, G83 8JY | Director | 28 April 1987 | Active |
| Polperro Drymen Road, Balloch, G83 8JY | Director | - | Active |
| Birkby Grange, Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB | Director | 02 September 2005 | Active |
| Marshalls Mono Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Landscape House, Premier Way, Elland, England, HX5 9HT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type dormant. | Download |
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