CENTRAL PAVING LTD.
Overview
| Company Name | CENTRAL PAVING LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC309900 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL PAVING LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CENTRAL PAVING LTD. located?
| Registered Office Address | C/O Interpath Ltd, 5th Floor,130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL PAVING LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2021 |
| Next Accounts Due On | Jul 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2020 |
What is the status of the latest confirmation statement for CENTRAL PAVING LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2022 |
| Next Confirmation Statement Due | Oct 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2021 |
| Overdue | Yes |
What are the latest filings for CENTRAL PAVING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Drumbowie Farm Denny Stirlingshire FK6 5LZ Scotland to C/O Interpath Ltd, 5th Floor,130 st. Vincent Street Glasgow G2 5HF on Jul 20, 2022 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Termination of appointment of Layla Elizabeth Findlay as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||
Satisfaction of charge SC3099000003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC3099000002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 76 Port Street 2nd Floor Stirling FK8 2LP United Kingdom to Drumbowie Farm Denny Stirlingshire FK6 5LZ on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Amended micro company accounts made up to Oct 31, 2020 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Young as a person with significant control on Apr 01, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 76 Port Street 2nd Floor Stirling FK8 2LP on Dec 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Registration of charge SC3099000003, created on Nov 30, 2018 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Registration of charge SC3099000002, created on Jan 06, 2017 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTRAL PAVING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, John | Director | Larbert Road FK4 1EL Bonnybridge 53 Falkirk | Scotland | British | Business Executive | 131312380001 | ||||
| FINDLAY, Layla Elizabeth | Secretary | 11 Milton Gardens FK7 0JH Stirling Stirlingshire | British | Business Executive | 121701510001 | |||||
| GORDON, Lynn | Secretary | 87 Carrick Court FK7 7QX Stirling Stirlingshire | British | 116617240001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of CENTRAL PAVING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Young | Apr 06, 2016 | St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd, 5th Floor,130 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CENTRAL PAVING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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