PAVER SYSTEMS LIMITED
Overview
| Company Name | PAVER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC104334 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAVER SYSTEMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PAVER SYSTEMS LIMITED located?
| Registered Office Address | Falkirk Works Dollar Industrial Estate FK2 7YS Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAVER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAVER SYSTEMS (CARLUKE) LIMITED | Mar 18, 1991 | Mar 18, 1991 |
| JAMESTOWN CONCRETE COMPANY LIMITED | Jun 11, 1987 | Jun 11, 1987 |
| MARPALM LIMITED | Apr 27, 1987 | Apr 27, 1987 |
What are the latest accounts for PAVER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAVER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for PAVER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Marshalls Mono Limited as a person with significant control on Apr 14, 2026 | 2 pages | PSC02 | ||
Cessation of Simon Gerald Bourne as a person with significant control on Apr 14, 2026 | 1 pages | PSC07 | ||
Cessation of Marshalls Mono Limited as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Matthew Grant Pullen on May 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Ashley Lockwood on May 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Roadmeetings Yieldshields Road Carluke Lanarkshire ML8 4QG Scotland to Falkirk Works Dollar Industrial Estate Falkirk FK2 7YS on May 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Justin Ashley Lockwood as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jack James Clarke as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PAVER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Simon Gerald | Director | Dollar Industrial Estate FK2 7YS Falkirk Falkirk Works Scotland | England | British | 277145820001 | |||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 285606120001 | |||||
| BAXANDALL, Catherine Elizabeth | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | British | 27825440003 | ||||||
| BLEASE, Elizabeth Ann | Secretary | Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire | British | 68258550002 | ||||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | 47706090002 | ||||||
| GRAY, Bernard | Secretary | Polperro Drymen Road G83 8JY Balloch Dunbartonshire | British | 51357390001 | ||||||
| BURRELL, Ian David | Director | Birkby Hall Road HD2 2XB Huddersfield Birkby Grange United Kingdom | England | British | 47706090006 | |||||
| CLARKE, Jack James | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | 191431070001 | |||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | 181221470001 | |||||
| GRAY, Angela Margaret Mary | Director | 10 Lennoxbank House Dalvait Road, Balloch G83 8QF Alexandria | British | 69891320002 | ||||||
| GRAY, Bernard | Director | Polperro Drymen Road G83 8JY Balloch Dunbartonshire | British | 51357390001 | ||||||
| GRAY, Bernard | Director | Polperro Drymen Road G83 8JY Balloch Dunbartonshire | British | 51357390001 | ||||||
| GRAY, Rose Anna | Director | Polperro Drymen Road G83 8JY Balloch Dunbartonshire | British | 48729820001 | ||||||
| HOLDEN, David Graham | Director | Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom | United Kingdom | British | 32474600003 | |||||
| PULLEN, Matthew Grant | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 317795040001 |
Who are the persons with significant control of PAVER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshalls Mono Limited | Apr 14, 2026 | Landscape House HX5 9HT Elland Landscape House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Gerald Bourne | Jan 19, 2026 | Dollar Industrial Estate FK2 7YS Falkirk Falkirk Works Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Marshalls Mono Limited | Apr 06, 2016 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0