PAVER SYSTEMS (CARLUKE) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-12-31

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30/05/2430 May 2024 Registered office address changed from Roadmeetings Carluke Lanarkshire ML8 4QG to Falkirk Works Dollar Industrial Estate Falkirk FK2 7YS on 2024-05-30

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30/05/2430 May 2024 Director's details changed for Mr Matthew Grant Pullen on 2024-05-30

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30/05/2430 May 2024 Director's details changed for Mr Justin Ashley Lockwood on 2024-05-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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01/03/241 March 2024 Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Martyn Coffey as a director on 2024-02-29

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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07/10/227 October 2022 Accounts for a dormant company made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-02 with no updates

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27/07/2127 July 2021 Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26

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30/05/1530 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/05/1515 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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12/10/1412 October 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL

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12/10/1412 October 2014 DIRECTOR APPOINTED MR JACK JAMES CLARKE

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 16/05/2014

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19/05/1419 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 16/05/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COFFEY / 16/05/2014

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN

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11/10/1311 October 2013 DIRECTOR APPOINTED MR MARTYN COFFEY

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013

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16/05/1316 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/05/122 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012

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27/01/1227 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011

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16/05/1116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/05/106 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009

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27/05/0927 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/07/0814 July 2008 SECRETARY APPOINTED CATHERINE BAXANDALL

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY IAN BURRELL

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20/05/0820 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 SECRETARY APPOINTED IAN DAVID BURRELL

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/05

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28/10/0528 October 2005 COMPANY NAME CHANGED
PAVER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/10/05

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 ACC. REF. DATE SHORTENED FROM 02/05/06 TO 31/12/05

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/03

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08/06/038 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/02

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07/05/037 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/00

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11/05/0011 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99

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12/05/9912 May 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98

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29/05/9829 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97

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26/06/9726 June 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 NEW SECRETARY APPOINTED

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/96

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01/09/951 September 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/95

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07/02/957 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/06/9427 June 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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18/06/9318 June 1993 REGISTERED OFFICE CHANGED ON 18/06/93

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18/06/9318 June 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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27/05/9327 May 1993 EXEMPTION FROM APPOINTING AUDITORS 31/01/93

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27/05/9327 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/93

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21/05/9221 May 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92

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06/05/926 May 1992 EXEMPTION FROM APPOINTING AUDITORS 31/01/91

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10/04/9210 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/91

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07/04/927 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 02/05

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30/03/9230 March 1992 EXEMPTION FROM APPOINTING AUDITORS 31/01/91

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03/02/923 February 1992 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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07/12/907 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
142 QUEEN STREET
GLASGOW
G1 3BU

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04/05/904 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/902 May 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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