About

Registered Number: SC124776
Date of Incorporation: 02/05/1990 (34 years ago)
Company Status: Active
Registered Address: Roadmeetings, Carluke, Lanarkshire, ML8 4QG

 

Based in Lanarkshire, Paver Systems (Carluke) Ltd was setup in 1990. There are 2 directors listed for the company. We don't currently know the number of employees at Paver Systems (Carluke) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Bernard 02 May 1990 02 September 2005 1
GRAY, Rose Anna 02 May 1990 02 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
TM02 - Termination of appointment of secretary 09 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 15 May 2015
TM01 - Termination of appointment of director 12 October 2014
AP01 - Appointment of director 12 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 19 May 2014
CH03 - Change of particulars for secretary 19 May 2014
CH01 - Change of particulars for director 16 May 2014
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 11 October 2013
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 02 October 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 27 January 2012
CH01 - Change of particulars for director 27 January 2012
CH03 - Change of particulars for secretary 27 January 2012
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 21 July 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 27 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 18 April 2006
CERTNM - Change of name certificate 28 October 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
225 - Change of Accounting Reference Date 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 23 January 2004
AA - Annual Accounts 08 June 2003
363s - Annual Return 07 May 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 26 June 1997
363b - Annual Return 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
AA - Annual Accounts 07 June 1996
363b - Annual Return 01 September 1995
AA - Annual Accounts 24 August 1995
AA - Annual Accounts 07 February 1995
363b - Annual Return 27 June 1994
363b - Annual Return 18 June 1993
363(287) - N/A 18 June 1993
RESOLUTIONS - N/A 27 May 1993
AA - Annual Accounts 27 May 1993
363b - Annual Return 21 May 1992
AA - Annual Accounts 12 May 1992
RESOLUTIONS - N/A 06 May 1992
AA - Annual Accounts 10 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1992
RESOLUTIONS - N/A 30 March 1992
363a - Annual Return 03 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1990
288 - N/A 04 May 1990
287 - Change in situation or address of Registered Office 04 May 1990
NEWINC - New incorporation documents 02 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.