Company number SC390818
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address BLOCK 1, MILTON ROAD, KIRKINTILLOCH, GLASGOW, G66 1SY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 6
. The most likely internet sites of PAWLING SYSTEMS LTD are www.pawlingsystems.co.uk, and www.pawling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pawling Systems Ltd is a Private Limited Company.
The company registration number is SC390818. Pawling Systems Ltd has been working since 29 December 2010.
The present status of the company is Active. The registered address of Pawling Systems Ltd is Block 1 Milton Road Kirkintilloch Glasgow G66 1sy. . MCDOWALL, Elaine is a Secretary of the company. MCNEILL, Douglas John is a Director of the company. Director MCDOWALL, Elaine has been resigned. Director MCNEILL, Douglas has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
MCDOWALL, Elaine
Resigned: 24 December 2015
Appointed Date: 06 April 2012
59 years old
Director
MCNEILL, Douglas
Resigned: 06 April 2012
Appointed Date: 29 December 2010
63 years old
Persons With Significant Control
Mr Douglas John Mcneill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Stewart Mcdowall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Douglas Mcneill
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAWLING SYSTEMS LTD Events
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Appointment of Mr Douglas John Mcneill as a director on 24 December 2015
03 Feb 2016
Termination of appointment of Elaine Mcdowall as a director on 24 December 2015
...
... and 6 more events
04 Oct 2012
Total exemption small company accounts made up to 31 December 2011
11 May 2012
Appointment of Mrs Elaine Mcdowall as a director
11 May 2012
Termination of appointment of Douglas Mcneill as a director
18 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted