PAWLING SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pawling Systems Ltd. The company was founded 13 years ago and was given the registration number SC390818. The firm's registered office is in KIRKINTILLOCH. You can find them at Block 1, Milton Road, Kirkintilloch, Glasgow. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | PAWLING SYSTEMS LTD |
|---|
| Company Number | : | SC390818 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 December 2010 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
|
|---|
Office Address & Contact
| Registered Address | : | Block 1, Milton Road, Kirkintilloch, Glasgow, G66 1SY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Block 1, Milton Road, Kirkintilloch, G66 1SY | Director | 24 December 2015 | Active |
| Block 1, Milton Road, Kirkintilloch, Scotland, G66 1SY | Secretary | 29 December 2010 | Active |
| Block 1, Milton Road, Kirkintilloch, Scotland, G66 1SY | Director | 06 April 2012 | Active |
| Block 1, Milton Road, Kirkintilloch, Scotland, G66 1SY | Director | 29 December 2010 | Active |
People with Significant Control
| Pantor Limited |
| Notified on | : | 21 February 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Douglas John Mcneill |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | Block 1, Milton Road, Kirkintilloch, G66 1SY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Adam Douglas Mcneill |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1991 |
|---|
| Nationality | : | British |
|---|
| Address | : | Block 1, Milton Road, Kirkintilloch, G66 1SY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Elaine Stewart Mcdowall |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | Block 1, Milton Road, Kirkintilloch, G66 1SY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)