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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 InformationRoleAppointedStatus
Block 1, Milton Road, Kirkintilloch, G66 1SY

Director24 December 2015Active
Block 1, Milton Road, Kirkintilloch, Scotland, G66 1SY

Secretary29 December 2010Active
Block 1, Milton Road, Kirkintilloch, Scotland, G66 1SY

Director06 April 2012Active
Block 1, Milton Road, Kirkintilloch, Scotland, G66 1SY

Director29 December 2010Active

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 (6 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
2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts amended with accounts type total exemption full.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Capital

Capital return purchase own shares.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-11-21Officers

Termination secretary company with name termination date.

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2022-11-01Capital

Capital cancellation shares.

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2022-10-31Resolution

Resolution.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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