PAVER SYSTEMS LIMITED

Company number SC104334 · Monitor this company

Active

133 filings

Date	Filing
14 Apr 2026	Cessation of Simon Gerald Bourne as a person with significant control on 2026-04-14 · 1 page	View document
14 Apr 2026	Notification of Marshalls Mono Limited as a person with significant control on 2026-04-14 · 2 pages	View document
3 Feb 2026	Cessation of Marshalls Mono Limited as a person with significant control on 2026-02-03 · 1 page	View document
20 Jan 2026	Notification of Simon Gerald Bourne as a person with significant control on 2026-01-19 · 2 pages	View document
15 Dec 2025	Confirmation statement made on 2025-12-07 with no updates · 3 pages	View document
1 Dec 2025	Appointment of Mr Simon Gerald Bourne as a director on 2025-11-27 · 2 pages	View document
1 Dec 2025	Termination of appointment of Matthew Grant Pullen as a director on 2025-11-27 · 1 page	View document
22 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
10 Dec 2024	Confirmation statement made on 2024-12-07 with no updates · 3 pages	View document
29 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
30 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 · 1 page	View document
30 May 2024	Director's details changed for Mr Matthew Grant Pullen on 2024-05-30 · 2 pages	View document
30 May 2024	Director's details changed for Mr Justin Ashley Lockwood on 2024-05-30 · 2 pages	View document
28 Mar 2024	Satisfaction of charge 1 in full · 1 page	View document
28 Mar 2024	Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 · 2 pages	View document
28 Mar 2024	Termination of appointment of Martyn Coffey as a director on 2024-02-29 · 1 page	View document
7 Dec 2023	Confirmation statement made on 2023-12-07 with no updates · 3 pages	View document
20 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
7 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
27 Jul 2021	Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 · 2 pages	View document
30 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COFFEY / 09/01/2015	View document
9 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
9 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 09/01/2015	View document
9 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK JAMES CLARKE / 09/01/2015	View document
12 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL	View document
12 Oct 2014	DIRECTOR APPOINTED MR JACK JAMES CLARKE	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN	View document
11 Oct 2013	DIRECTOR APPOINTED MR MARTYN COFFEY	View document
3 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013	View document
9 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
11 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012	View document
27 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012	View document
27 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011	View document
8 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009	View document
28 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009	View document
28 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009	View document
6 Apr 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
14 Jul 2008	SECRETARY APPOINTED CATHERINE BAXANDALL	View document
14 Jul 2008	APPOINTMENT TERMINATED SECRETARY IAN BURRELL	View document
22 Apr 2008	APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE	View document
22 Apr 2008	SECRETARY APPOINTED IAN DAVID BURRELL	View document
21 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
11 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jan 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Oct 2005	COMPANY NAME CHANGED PAVER SYSTEMS (CARLUKE) LIMITED CERTIFICATE ISSUED ON 28/10/05	View document
6 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	NEW DIRECTOR APPOINTED	View document
22 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Sep 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
22 Sep 2005	NEW SECRETARY APPOINTED	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04	View document
11 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03	View document
10 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
20 Feb 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02	View document
13 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
31 Jan 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01	View document
29 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
12 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
28 Dec 2000	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
7 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
20 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
23 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
20 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
16 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
30 Dec 1997	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
22 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
19 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
30 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
15 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
4 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
23 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
28 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
12 Jul 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
5 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
5 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
11 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
15 Oct 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
23 Aug 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
15 Mar 1991	COMPANY NAME CHANGED JAMESTOWN CONCRETE COMPANY LIMIT ED CERTIFICATE ISSUED ON 18/03/91	View document
3 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
6 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
25 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
25 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
2 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
2 May 1989	REGISTERED OFFICE CHANGED ON 02/05/89 FROM: 3 PARK STREET SOUTH GLASGOW G3 6BG	View document
24 Oct 1988	ALTERATION TO MORTGAGE/CHARGE	View document
20 Oct 1988	ALTERATION TO MORTGAGE/CHARGE	View document
29 Sep 1988	PARTIC OF MORT/CHARGE 9683	View document
25 Mar 1988	PARTIC OF MORT/CHARGE 3187	View document
17 Nov 1987	PUC2 30000 @ �1 ORD. 301087	View document
16 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1987	PARTIC OF MORT/CHARGE 10185	View document
3 Nov 1987	ALTER MEM AND ARTS 281087	View document
1 Sep 1987	G123 TO INC CAP TO �500000	View document
31 Aug 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Aug 1987	TO INC CAP TO �500000 050887	View document
25 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1987	REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN	View document
11 Jun 1987	COMPANY NAME CHANGED MARPALM LIMITED CERTIFICATE ISSUED ON 11/06/87	View document
22 Apr 1987	CERTIFICATE OF INCORPORATION	View document