Paver Systems (carluke) Limited in Carluke LANARKSHIRE

Paver Systems (carluke) Limited LANARKSHIRE

Paver Systems (carluke) started in year 1990 as Private Limited Company with registration number SC124776. The Paver Systems (carluke) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Lanarkshire at Roadmeetings. Postal code: ML8 4QG. Since 28th October 2005 Paver Systems (carluke) Limited is no longer carrying the name Paver Systems.

The firm has 2 directors, namely Matthew P., Justin L.. Of them, Justin L. has been with the company the longest, being appointed on 26 July 2021 and Matthew P. has been with the company for the least time - from 1 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paver Systems (carluke) Limited Address / Contact

Office Address	Roadmeetings
Office Address2	Carluke
Town	Lanarkshire
Post code	ML8 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC124776
Date of Incorporation	Wed, 2nd May 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Justin L.

Position: Director

Appointed: 26 July 2021

Jack C.

Position: Director

Appointed: 01 October 2014

Resigned: 01 April 2021

Martyn C.

Position: Director

Appointed: 10 October 2013

Resigned: 29 February 2024

Catherine B.

Position: Secretary

Appointed: 07 July 2008

Resigned: 26 March 2020

Ian B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 07 July 2008

David H.

Position: Director

Appointed: 02 September 2005

Resigned: 10 October 2013

Ian B.

Position: Director

Appointed: 02 September 2005

Resigned: 01 October 2014

Elizabeth B.

Position: Secretary

Appointed: 02 September 2005

Resigned: 01 April 2008

Rose G.

Position: Secretary

Appointed: 02 May 1990

Resigned: 02 May 1991

Stephen M.

Position: Nominee Director

Appointed: 02 May 1990

Resigned: 02 May 1990

Lesley M.

Position: Nominee Secretary

Appointed: 02 May 1990

Resigned: 02 May 1990

Bernard G.

Position: Secretary

Appointed: 02 May 1990

Resigned: 02 September 2005

Bernard G.

Position: Director

Appointed: 02 May 1990

Resigned: 02 September 2005

Rose G.

Position: Director

Appointed: 02 May 1990

Resigned: 02 September 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Marshalls Mono Limited from Elland, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshalls Mono Limited

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	509579
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Paver Systems	October 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2nd May 2005 filed on: 18th, April 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2nd May 2005 filed on: 18th, April 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 02/05/06 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/05/06 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 2004 filed on: 26th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd May 2004 filed on: 26th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd May 2003 filed on: 23rd, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 2003 filed on: 23rd, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 2002 filed on: 8th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd May 2002 filed on: 8th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd May 2001 filed on: 28th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd May 2001 filed on: 28th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd May 2000 filed on: 18th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 2000 filed on: 18th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1999 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1999 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1998 filed on: 22nd, March 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1998 filed on: 22nd, March 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1997 filed on: 26th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1997 filed on: 26th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1996 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1996 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1995 filed on: 24th, August 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 2nd May 1995 filed on: 24th, August 1995	accounts
AA	Accounts for a dormant company made up to 2nd May 1994 filed on: 7th, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 2nd May 1994 filed on: 7th, February 1995	accounts
AA	Accounts for a dormant company made up to 2nd May 1993 filed on: 27th, May 1993	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1993 filed on: 27th, May 1993	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd May 1992 filed on: 12th, May 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 2nd May 1992 filed on: 12th, May 1992	accounts
AA	Accounts for a dormant company made up to 2nd May 1991 filed on: 10th, April 1992	accounts
AA	Accounts for a dormant company made up to 2nd May 1991 filed on: 10th, April 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 02/05 filed on: 7th, April 1992	accounts
225(1)	Accounting reference date shortened from 31/10 to 02/05 filed on: 7th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 7th, December 1990	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 7th, December 1990	accounts

Paver Systems (carluke) Limited LANARKSHIRE

Paver Systems (carluke) Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Justin L.

Jack C.

Martyn C.

Catherine B.

Ian B.

David H.

Ian B.

Elizabeth B.

Rose G.

Stephen M.

Lesley M.

Bernard G.

Bernard G.

Rose G.

People with significant control

Company previous names

Company filings

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