PAVER SYSTEMS (CARLUKE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC124776. The registration start date is May 2, 1990. The current status is Active.
Company Number | SC124776 |
Company Name | PAVER SYSTEMS (CARLUKE) LIMITED |
Registered Address |
Roadmeetings Carluke Lanarkshire ML8 4QG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-05-02 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-30 |
Returns Last Update | 2016-05-02 |
Confirmation Statement Due Date | 2021-05-16 |
Confirmation Statement Last Update | 2020-05-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
ROADMEETINGS CARLUKE |
Post Town | LANARKSHIRE |
Post Code | ML8 4QG |
Entity Name | Office Address |
---|---|
BLOOMFIELD ASSET MANAGEMENT LTD | Hamilton Business Centre Cadzow Avenue, Hamilton, Lanarkshire, ML3 0FT, United Kingdom |
ZEESHAN IMTIAZ LTD | 1/2 60 Clifford Street, Glasgow, Lanarkshire, G51 1PB, United Kingdom |
HOLY-V-STUDIO (AKA) GPSALMIST PRODUCTION LIMITED | 16/3 75 16/3 75, Kirkton Avenue, Lanarkshire, Glasgow, G13 3EQ, United Kingdom |
HIGH PLEWLANDS FARM LIMITED | High Plewlands, Strathaven, Lanarkshire, ML10 6RF, Scotland |
NBS PROPERTIES LIMITED | High Street Industrial Estate, Shotts, Lanarkshire, ML7 5DR, United Kingdom |
KRAKEN PROPERTY GROUP LTD | 178 Moss Avenue, Caldercruix, Lanarkshire, ML6 7PW, Scotland |
BARAKAAT LEVEL LTD | 521 Main Street, Bellshill, Lanarkshire, ML1 4DG, Scotland |
MCGINNES TRANSPORT LTD | 56 Muirhouse Avenue, Wishaw, Lanarkshire, ML2 9NF, Scotland |
ORCHID ORIGINAL LTD | Flat 2/2, 29 Chancellor Street Partick, Glasgow, Lanarkshire, Lanarkshire North, G11 5RJ, Scotland |
JOSH TANDOORI LTD | 16 New Stevenston Road, Motherwell, Lanarkshire, ML1 4EQ, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COFFEY, Martyn | Director (Active) | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT | October 1962 / 10 October 2013 |
British / England |
Company Director |
LOCKWOOD, Justin Ashley | Director (Active) | Roadmeetings, Carluke, Lanarkshire, ML8 4QG | January 1970 / 26 July 2021 |
British / England |
Chief Financial Officer |
BAXANDALL, Catherine Elizabeth | Secretary (Resigned) | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT | / 7 July 2008 |
British / |
Company Secretary |
BLEASE, Elizabeth Ann | Secretary (Resigned) | Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA | / 2 September 2005 |
/ |
|
BURRELL, Ian David | Secretary (Resigned) | Rundale House, Old Scriven, Knaresborough, HG5 9DY | / 1 April 2008 |
/ |
|
GRAY, Bernard | Secretary (Resigned) | Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY | / 2 May 1990 |
/ |
|
GRAY, Rose Anna | Secretary (Resigned) | Polperro Drymen Road, Balloch, Dunbartonshire, G83 8JY | / 2 May 1990 |
/ |
|
MABBOTT, Lesley | Nominee Secretary (Resigned) | 142 Queen Street, Glasgow, G1 3BU | / 2 May 1990 |
/ |
|
BURRELL, Ian David | Director (Resigned) | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT | March 1957 / 2 September 2005 |
British / England |
Director |
CLARKE, Jack James | Director (Resigned) | Roadmeetings, Carluke, Lanarkshire, ML8 4QG | December 1965 / 1 October 2014 |
British / England |
Company Director |
GRAY, Bernard | Director (Resigned) | Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY | March 1949 / 2 May 1990 |
British / |
Company Directtor |
GRAY, Rose Anna | Director (Resigned) | Polperro Drymen Road, Balloch, Dunbartonshire, G83 8JY | December 1950 / 2 May 1990 |
British / |
Company Director |
HOLDEN, David Graham | Director (Resigned) | Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, United Kingdom, HD2 2XB | December 1959 / 2 September 2005 |
British / United Kingdom |
Director/Chief Executive |
MABBOTT, Stephen | Nominee Director (Resigned) | 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU | November 1950 / 2 May 1990 |
British / |
Post Town | LANARKSHIRE |
Post Code | ML8 4QG |
SIC Code | 99999 - Dormant Company |
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