CENTRAL PAVING LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC309900
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge SC3099000002, created on 6 January 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CENTRAL PAVING LTD. are www.centralpaving.co.uk, and www.central-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Central Paving Ltd is a Private Limited Company. The company registration number is SC309900. Central Paving Ltd has been working since 10 October 2006. The present status of the company is Active. The registered address of Central Paving Ltd is 27 Lauriston Street Edinburgh Eh3 9dq. . FINDLAY, Layla Elizabeth is a Secretary of the company. YOUNG, John is a Director of the company. Secretary GORDON, Lynn has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FINDLAY, Layla Elizabeth
Appointed Date: 14 May 2007
Director
YOUNG, John
Appointed Date: 10 October 2006
53 years old

Resigned Directors

Secretary
GORDON, Lynn
Resigned: 14 May 2007
Appointed Date: 10 October 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr John Young
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL PAVING LTD. Events

25 Jan 2017
Registration of charge SC3099000002, created on 6 January 2017
21 Nov 2016
Confirmation statement made on 10 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
03 Nov 2006
New secretary appointed
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
03 Nov 2006
Director resigned
10 Oct 2006
Incorporation

CENTRAL PAVING LTD. Charges

6 January 2017
Charge code SC30 9900 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
22 August 2008
Standard security
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings at topps farm, denny.

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