Paver Systems Limited in Yieldshields Road CARLUKE

Paver Systems Limited CARLUKE

Founded in 1987, Paver Systems, classified under reg no. SC104334 is an active company. Currently registered at Roadmeetings ML8 4QG, Carluke the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 28, 2005 Paver Systems Limited is no longer carrying the name Paver Systems (carluke).

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paver Systems Limited Address / Contact

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

Company Information / Profile

Registration Number	SC104334
Date of Incorporation	Mon, 27th Apr 1987
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

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 May 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

Elizabeth B.

Position: Secretary

Appointed: 02 September 2005

Resigned: 01 April 2008

Ian B.

Position: Director

Appointed: 02 September 2005

Resigned: 01 October 2014

Angela G.

Position: Director

Appointed: 01 May 2000

Resigned: 02 September 2005

Bernard G.

Position: Director

Appointed: 24 June 1996

Resigned: 02 September 2005

Rose G.

Position: Director

Appointed: 31 December 1988

Resigned: 02 September 2005

Bernard G.

Position: Secretary

Appointed: 30 October 1987

Resigned: 02 September 2005

Bernard G.

Position: Director

Appointed: 28 April 1987

Resigned: 24 June 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Marshalls Mono Limited from Elland, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
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 (carluke)	October 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on October 31, 2004 filed on: 8th, March 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on October 31, 2004 filed on: 8th, March 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on October 31, 2003 filed on: 29th, March 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on October 31, 2003 filed on: 29th, March 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on October 31, 2002 filed on: 20th, February 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on October 31, 2002 filed on: 20th, February 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on October 31, 2001 filed on: 31st, January 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on October 31, 2001 filed on: 31st, January 2002	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 7th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 7th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 23rd, April 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 23rd, April 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 16th, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 16th, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 22nd, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 22nd, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 19th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 19th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 15th, March 1995	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1994 filed on: 15th, March 1995	accounts
AA	Small company accounts for the period up to October 31, 1993 filed on: 23rd, March 1994	accounts
AA	Small company accounts for the period up to October 31, 1993 filed on: 23rd, March 1994	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 12th, July 1993	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 12th, July 1993	accounts
AA	Small company accounts for the period up to October 31, 1991 filed on: 6th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1991 filed on: 6th, July 1992	accounts
AA	Full accounts data made up to October 31, 1990 filed on: 23rd, August 1991	accounts
AA	Full accounts data made up to October 31, 1990 filed on: 23rd, August 1991	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1989 filed on: 3rd, January 1991	accounts
AA	Small company accounts for the period up to October 31, 1989 filed on: 3rd, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 25th, May 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 25th, May 1989	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1988 filed on: 25th, May 1989	accounts
AA	Small company accounts for the period up to October 31, 1988 filed on: 25th, May 1989	accounts	Free Download

Paver Systems Limited CARLUKE

Paver Systems Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Justin L.

Jack C.

Martyn C.

Catherine B.

Ian B.

David H.

Elizabeth B.

Ian B.

Angela G.

Bernard G.

Rose G.

Bernard G.

Bernard G.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us