PAVER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Director's details changed for Mr Justin Ashley Lockwood on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from Roadmeetings Yieldshields Road Carluke Lanarkshire ML8 4QG Scotland to Falkirk Works Dollar Industrial Estate Falkirk FK2 7YS on 2024-05-30 |
| 30/05/2430 May 2024 | Director's details changed for Mr Matthew Grant Pullen on 2024-05-30 |
| 28/03/2428 March 2024 | Satisfaction of charge 1 in full |
| 28/03/2428 March 2024 | Termination of appointment of Martyn Coffey as a director on 2024-02-29 |
| 28/03/2428 March 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/07/2127 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK JAMES CLARKE / 09/01/2015 |
| 09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COFFEY / 09/01/2015 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/10/1412 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR MARTYN COFFEY |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 22/04/0822 April 2008 | SECRETARY APPOINTED IAN DAVID BURRELL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED PAVER SYSTEMS (CARLUKE) LIMITED CERTIFICATE ISSUED ON 28/10/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/02/935 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED JAMESTOWN CONCRETE COMPANY LIMIT ED CERTIFICATE ISSUED ON 18/03/91 |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 02/05/892 May 1989 | REGISTERED OFFICE CHANGED ON 02/05/89 FROM: 3 PARK STREET SOUTH GLASGOW G3 6BG |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | PARTIC OF MORT/CHARGE 9683 |
| 25/03/8825 March 1988 | PARTIC OF MORT/CHARGE 3187 |
| 17/11/8717 November 1987 | PUC2 30000 @ �1 ORD. 301087 |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | PARTIC OF MORT/CHARGE 10185 |
| 03/11/873 November 1987 | ALTER MEM AND ARTS 281087 |
| 01/09/871 September 1987 | G123 TO INC CAP TO �500000 |
| 31/08/8731 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | TO INC CAP TO �500000 050887 |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED MARPALM LIMITED CERTIFICATE ISSUED ON 11/06/87 |
| 22/04/8722 April 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company