PAVER SYSTEMS (CARLUKE) LIMITED
LANARKSHIRE PAVER SYSTEMS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4QG

Company number SC124776
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address ROADMEETINGS, CARLUKE, LANARKSHIRE, ML8 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PAVER SYSTEMS (CARLUKE) LIMITED are www.paversystemscarluke.co.uk, and www.paver-systems-carluke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Paver Systems Carluke Limited is a Private Limited Company. The company registration number is SC124776. Paver Systems Carluke Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of Paver Systems Carluke Limited is Roadmeetings Carluke Lanarkshire Ml8 4qg. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary GRAY, Bernard has been resigned. Secretary GRAY, Rose Anna has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Director BURRELL, Ian David has been resigned. Director GRAY, Bernard has been resigned. Director GRAY, Rose Anna has been resigned. Director HOLDEN, David Graham has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
59 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 02 September 2005
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
GRAY, Bernard
Resigned: 02 September 2005
Appointed Date: 02 May 1990
Secretary
GRAY, Rose Anna
Resigned: 02 May 1991
Appointed Date: 02 May 1990
Nominee Secretary
MABBOTT, Lesley
Resigned: 02 May 1990
Appointed Date: 02 May 1990
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 02 September 2005
68 years old
Director
GRAY, Bernard
Resigned: 02 September 2005
Appointed Date: 02 May 1990
76 years old
Director
GRAY, Rose Anna
Resigned: 02 September 2005
Appointed Date: 02 May 1990
74 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 02 September 2005
65 years old
Nominee Director
MABBOTT, Stephen
Resigned: 02 May 1990
Appointed Date: 02 May 1990
75 years old

PAVER SYSTEMS (CARLUKE) LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
30 May 2015
Accounts for a dormant company made up to 31 December 2014
15 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
12 Oct 2014
Termination of appointment of Ian David Burrell as a director on 1 October 2014
...
... and 79 more events
03 Feb 1992
Return made up to 02/05/91; full list of members
07 Dec 1990
Accounting reference date notified as 31/10
04 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1990
Registered office changed on 04/05/90 from: 142 queen street glasgow G1 3BU
02 May 1990
Incorporation

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