PAVCO (UK) LIMITED

Overview

Company Name	PAVCO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180564
Jurisdiction	Scotland
Date of Creation	Nov 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAVCO (UK) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PAVCO (UK) LIMITED located?

Registered Office Address	Cockrigg Cottage Glenbrook EH14 7JE Balerno United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PAVCO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PAVCO (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	Yes

What are the latest filings for PAVCO (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Feb 13, 2025	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Sep 26, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jan 26, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jan 28, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 31, 2019	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2019	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Jan 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2018	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to Cockrigg Cottage Glenbrook Balerno EH14 7JE on Jul 17, 2018	1 pages	AD01

Dec 04, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Jan 17, 2017	Registered office address changed from 183 Main Street East Calder Livingston West Lothian EH53 0HG to 7 Howe Street Edinburgh EH3 6TE on Jan 17, 2017	1 pages	AD01

Nov 08, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

Aug 29, 2016	Total exemption small company accounts made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of PAVCO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRIE, Ian Taylor 48 Jordan Lane EH10 4QX Edinburgh Lothian	Dec 16, 1997		Secretary	48 Jordan Lane EH10 4QX Edinburgh Lothian		British		48264660001
WATSON, John Knox Cockrigg Cottage Glenbrook EH14 7JE Balerno Midlothian	Dec 16, 1997		Director	Cockrigg Cottage Glenbrook EH14 7JE Balerno Midlothian	Scotland	British	1961-8	56117010001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 12, 1997	Dec 16, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 12, 1997	Dec 16, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAVCO (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Knox Watson Glen Brook EH14 7JE Balerno Cockridge Cottage Scotland	Apr 06, 2016	Glen Brook EH14 7JE Balerno Cockridge Cottage Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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