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Home > Scotland > PAVER SYSTEMS (CARLUKE) LIMITED
Company Information for

PAVER SYSTEMS (CARLUKE) LIMITED

FALKIRK WORKS, DOLLAR INDUSTRIAL ESTATE, FALKIRK, FK2 7YS,
Company Registration Number
SC124776
Private Limited Company
Active

Company Overview

About Paver Systems (carluke) Ltd
PAVER SYSTEMS (CARLUKE) LIMITED was founded on 1990-05-02 and has its registered office in Falkirk. The organisation's status is listed as "Active". Paver Systems (carluke) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAVER SYSTEMS (CARLUKE) LIMITED
 
Legal Registered Office
FALKIRK WORKS
DOLLAR INDUSTRIAL ESTATE
FALKIRK
FK2 7YS
Other companies in ML8
 
Previous Names
PAVER SYSTEMS LIMITED28/10/2005
Filing Information
Company Number SC124776
Company ID Number SC124776
Date formed 1990-05-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:47:34
Primary Source:Companies House
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Company Officers of PAVER SYSTEMS (CARLUKE) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH BAXANDALL
 Company Secretary 2008-07-07
JACK JAMES CLARKE
 Director 2014-10-01
MARTYN COFFEY
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID BURRELL
 Director 2005-09-02 2014-10-01
DAVID GRAHAM HOLDEN
 Director 2005-09-02 2013-10-10
IAN DAVID BURRELL
 Company Secretary 2008-04-01 2008-07-07
ELIZABETH ANN BLEASE
 Company Secretary 2005-09-02 2008-04-01
BERNARD GRAY
 Company Secretary 1990-05-02 2005-09-02
BERNARD GRAY
 Director 1990-05-02 2005-09-02
ROSE ANNA GRAY
 Director 1990-05-02 2005-09-02
ROSE ANNA GRAY
 Company Secretary 1990-05-02 1991-05-02
LESLEY MABBOTT
 Nominated Secretary 1990-05-02 1990-05-02
STEPHEN MABBOTT
 Nominated Director 1990-05-02 1990-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 4 LIMITED Company Secretary 2008-07-07 CURRENT 1958-11-12 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL CUMBRIA STONE QUARRIES LIMITED Company Secretary 2008-07-07 CURRENT 1957-08-27 Dissolved 2013-08-30
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 3 LIMITED Company Secretary 2008-07-07 CURRENT 1948-05-18 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 2 LIMITED Company Secretary 2008-07-07 CURRENT 1947-01-24 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 8 LIMITED Company Secretary 2008-07-07 CURRENT 1937-10-23 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL THE BOLLARD COMPANY LIMITED Company Secretary 2008-07-07 CURRENT 1995-02-10 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 6 LIMITED Company Secretary 2008-07-07 CURRENT 1957-01-31 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL JAMESTOWN STONE AND CONCRETE COMPANY LIMITED Company Secretary 2008-07-07 CURRENT 1974-10-10 Dissolved 2013-10-12
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 1 LIMITED Company Secretary 2008-07-07 CURRENT 1960-03-04 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS QUEST TRUSTEES LTD Company Secretary 2008-07-07 CURRENT 1973-11-16 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL TEEKAY BUILDINGS LIMITED Company Secretary 2008-07-07 CURRENT 1960-03-08 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 7 LIMITED Company Secretary 2008-07-07 CURRENT 1997-07-08 Dissolved 2013-08-30
CATHERINE ELIZABETH BAXANDALL DALESTONE CONCRETE PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 1983-01-24 Active
CATHERINE ELIZABETH BAXANDALL RHINO PROTEC LIMITED Company Secretary 2008-07-07 CURRENT 1993-07-09 Active
CATHERINE ELIZABETH BAXANDALL ROCKRITE LIMITED Company Secretary 2008-07-07 CURRENT 1996-03-13 Active
CATHERINE ELIZABETH BAXANDALL SCENIC BLUE (UK) LIMITED Company Secretary 2008-07-07 CURRENT 1996-08-23 Active
CATHERINE ELIZABETH BAXANDALL SCENIC BLUE LIMITED Company Secretary 2008-07-07 CURRENT 1997-03-10 Active
CATHERINE ELIZABETH BAXANDALL WOODHOUSE GROUP LIMITED Company Secretary 2008-07-07 CURRENT 1998-02-17 Active
CATHERINE ELIZABETH BAXANDALL THE YORKSHIRE BRICK CO. LIMITED Company Secretary 2008-07-07 CURRENT 1998-03-06 Active
CATHERINE ELIZABETH BAXANDALL ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED Company Secretary 2008-07-07 CURRENT 1998-06-17 Active
CATHERINE ELIZABETH BAXANDALL SCENIC BLUE LANDSCAPE FRANCHISE LIMITED Company Secretary 2008-07-07 CURRENT 2000-06-16 Active
CATHERINE ELIZABETH BAXANDALL STONE SHIPPERS LIMITED Company Secretary 2008-07-07 CURRENT 2000-12-01 Active
CATHERINE ELIZABETH BAXANDALL TOWN AND COUNTRY PAVING LIMITED Company Secretary 2008-07-07 CURRENT 2001-04-24 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS ESTATES LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-09 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS CONCRETE PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL STONEMARKET (CONCRETE) LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL S MARSHALL & SONS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS REGISTER LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS PLC Company Secretary 2008-07-07 CURRENT 2004-04-13 Active
CATHERINE ELIZABETH BAXANDALL URBAN ENGINEERING LIMITED Company Secretary 2008-07-07 CURRENT 2006-08-08 Active
CATHERINE ELIZABETH BAXANDALL LOCHARBRIGGS SANDSTONE LIMITED Company Secretary 2008-07-07 CURRENT 1998-12-10 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS MONO LIMITED Company Secretary 2008-07-07 CURRENT 1952-07-07 Active
CATHERINE ELIZABETH BAXANDALL 00368132 LIMITED Company Secretary 2008-07-07 CURRENT 1941-07-15 Active
CATHERINE ELIZABETH BAXANDALL CLASSICAL FLAGSTONES LIMITED Company Secretary 2008-07-07 CURRENT 1988-10-19 Active
CATHERINE ELIZABETH BAXANDALL PREMIER MORTARS LIMITED Company Secretary 2008-07-07 CURRENT 1993-11-18 Active
CATHERINE ELIZABETH BAXANDALL PANABLOK (UK) LTD. Company Secretary 2008-07-07 CURRENT 1994-02-10 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS DORMANT NO. 30 LIMITED Company Secretary 2008-07-07 CURRENT 1997-02-27 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS DORMANT NO.31 LIMITED Company Secretary 2008-07-07 CURRENT 1999-10-29 Active
CATHERINE ELIZABETH BAXANDALL OLLERTON LIMITED Company Secretary 2008-07-07 CURRENT 2001-08-24 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS PROPERTIES LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-08 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS LANDSCAPE PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS PROFIT SHARING SCHEME LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS STONE PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS DIRECTORS LIMITED Company Secretary 2008-07-07 CURRENT 2002-07-11 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS STREET FURNITURE LIMITED Company Secretary 2008-07-07 CURRENT 2003-05-29 Active
CATHERINE ELIZABETH BAXANDALL PAVER SYSTEMS LIMITED Company Secretary 2008-07-07 CURRENT 1987-04-27 Active
CATHERINE ELIZABETH BAXANDALL STANCLIFFE STONE CO. LIMITED Company Secretary 2008-07-07 CURRENT 1989-09-04 Active
CATHERINE ELIZABETH BAXANDALL THE STANCLIFFE GROUP LIMITED Company Secretary 2008-07-07 CURRENT 1990-03-12 Active
CATHERINE ELIZABETH BAXANDALL QUARRYFILL LIMITED Company Secretary 2008-07-07 CURRENT 1979-05-16 Active
CATHERINE ELIZABETH BAXANDALL WOODHOUSE UK LIMITED Company Secretary 2008-07-07 CURRENT 1987-01-16 Active
CATHERINE ELIZABETH BAXANDALL STONEMARKET LIMITED Company Secretary 2008-07-07 CURRENT 1970-02-13 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS BUILDING PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 1911-01-26 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS HOVERINGHAM LIMITED Company Secretary 2008-07-07 CURRENT 1949-12-03 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS GROUP LIMITED Company Secretary 2008-07-07 CURRENT 1950-04-28 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS NATURAL STONE LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS BUILDING MATERIALS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-18 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS EBT LIMITED Company Secretary 2008-07-07 CURRENT 2005-06-06 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS DORMANT NO.32 LIMITED Company Secretary 2008-07-07 CURRENT 2005-11-03 Active
JACK JAMES CLARKE DALESTONE CONCRETE PRODUCTS LIMITED Director 2014-10-01 CURRENT 1983-01-24 Active
JACK JAMES CLARKE RHINO PROTEC LIMITED Director 2014-10-01 CURRENT 1993-07-09 Active
JACK JAMES CLARKE ROCKRITE LIMITED Director 2014-10-01 CURRENT 1996-03-13 Active
JACK JAMES CLARKE SCENIC BLUE (UK) LIMITED Director 2014-10-01 CURRENT 1996-08-23 Active
JACK JAMES CLARKE SCENIC BLUE LIMITED Director 2014-10-01 CURRENT 1997-03-10 Active
JACK JAMES CLARKE WOODHOUSE GROUP LIMITED Director 2014-10-01 CURRENT 1998-02-17 Active
JACK JAMES CLARKE THE YORKSHIRE BRICK CO. LIMITED Director 2014-10-01 CURRENT 1998-03-06 Active
JACK JAMES CLARKE ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED Director 2014-10-01 CURRENT 1998-06-17 Active
JACK JAMES CLARKE SCENIC BLUE LANDSCAPE FRANCHISE LIMITED Director 2014-10-01 CURRENT 2000-06-16 Active
JACK JAMES CLARKE STONE SHIPPERS LIMITED Director 2014-10-01 CURRENT 2000-12-01 Active
JACK JAMES CLARKE TOWN AND COUNTRY PAVING LIMITED Director 2014-10-01 CURRENT 2001-04-24 Active
JACK JAMES CLARKE MARSHALLS ESTATES LIMITED Director 2014-10-01 CURRENT 2002-01-09 Active
JACK JAMES CLARKE MARSHALLS CONCRETE PRODUCTS LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE STONEMARKET (CONCRETE) LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE S MARSHALL & SONS LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS REGISTER LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS PLC Director 2014-10-01 CURRENT 2004-04-13 Active
JACK JAMES CLARKE URBAN ENGINEERING LIMITED Director 2014-10-01 CURRENT 2006-08-08 Active
JACK JAMES CLARKE THE GREAT BRITISH BOLLARD COMPANY LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE LOCHARBRIGGS SANDSTONE LIMITED Director 2014-10-01 CURRENT 1998-12-10 Active
JACK JAMES CLARKE MARSHALLS MONO LIMITED Director 2014-10-01 CURRENT 1952-07-07 Active
JACK JAMES CLARKE CLASSICAL FLAGSTONES LIMITED Director 2014-10-01 CURRENT 1988-10-19 Active
JACK JAMES CLARKE PREMIER MORTARS LIMITED Director 2014-10-01 CURRENT 1993-11-18 Active
JACK JAMES CLARKE PANABLOK (UK) LTD. Director 2014-10-01 CURRENT 1994-02-10 Active
JACK JAMES CLARKE MARSHALLS DORMANT NO. 30 LIMITED Director 2014-10-01 CURRENT 1997-02-27 Active
JACK JAMES CLARKE MARSHALLS DORMANT NO.31 LIMITED Director 2014-10-01 CURRENT 1999-10-29 Active
JACK JAMES CLARKE OLLERTON LIMITED Director 2014-10-01 CURRENT 2001-08-24 Active
JACK JAMES CLARKE MARSHALLS PROPERTIES LIMITED Director 2014-10-01 CURRENT 2002-01-08 Active
JACK JAMES CLARKE MARSHALLS LANDSCAPE PRODUCTS LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS PROFIT SHARING SCHEME LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS STONE PRODUCTS LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS DIRECTORS LIMITED Director 2014-10-01 CURRENT 2002-07-11 Active
JACK JAMES CLARKE MARSHALLS STREET FURNITURE LIMITED Director 2014-10-01 CURRENT 2003-05-29 Active
JACK JAMES CLARKE ALTON GLASSHOUSES LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE CAPABILITY BROWN LANDSCAPING LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE BOLLARDS DIRECT LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE LLOYDS QUARRIES LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE CAPABILITY BROWN GARDEN CENTRES LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE PAVER SYSTEMS LIMITED Director 2014-10-01 CURRENT 1987-04-27 Active
JACK JAMES CLARKE STANCLIFFE STONE CO. LIMITED Director 2014-10-01 CURRENT 1989-09-04 Active
JACK JAMES CLARKE THE STANCLIFFE GROUP LIMITED Director 2014-10-01 CURRENT 1990-03-12 Active
JACK JAMES CLARKE QUARRYFILL LIMITED Director 2014-10-01 CURRENT 1979-05-16 Active
JACK JAMES CLARKE WOODHOUSE UK LIMITED Director 2014-10-01 CURRENT 1987-01-16 Active
JACK JAMES CLARKE STONEMARKET LIMITED Director 2014-10-01 CURRENT 1970-02-13 Active
JACK JAMES CLARKE MARSHALLS BUILDING PRODUCTS LIMITED Director 2014-10-01 CURRENT 1911-01-26 Active
JACK JAMES CLARKE MARSHALLS GROUP LIMITED Director 2014-10-01 CURRENT 1950-04-28 Active
JACK JAMES CLARKE MARSHALLS NATURAL STONE LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS BUILDING MATERIALS LIMITED Director 2014-10-01 CURRENT 2002-01-18 Active
JACK JAMES CLARKE MARSHALLS EBT LIMITED Director 2014-10-01 CURRENT 2005-06-06 Active
JACK JAMES CLARKE MARSHALLS DORMANT NO.32 LIMITED Director 2014-10-01 CURRENT 2005-11-03 Active
JACK JAMES CLARKE ROBINSONS GREENHOUSES LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
MARTYN COFFEY EUROCELL PLC Director 2015-02-04 CURRENT 2013-08-16 Active
MARTYN COFFEY MINERAL PRODUCTS ASSOCIATION LIMITED Director 2013-11-01 CURRENT 1982-05-12 Active
MARTYN COFFEY DALESTONE CONCRETE PRODUCTS LIMITED Director 2013-10-10 CURRENT 1983-01-24 Active
MARTYN COFFEY RHINO PROTEC LIMITED Director 2013-10-10 CURRENT 1993-07-09 Active
MARTYN COFFEY ROCKRITE LIMITED Director 2013-10-10 CURRENT 1996-03-13 Active
MARTYN COFFEY SCENIC BLUE (UK) LIMITED Director 2013-10-10 CURRENT 1996-08-23 Active
MARTYN COFFEY SCENIC BLUE LIMITED Director 2013-10-10 CURRENT 1997-03-10 Active
MARTYN COFFEY WOODHOUSE GROUP LIMITED Director 2013-10-10 CURRENT 1998-02-17 Active
MARTYN COFFEY THE YORKSHIRE BRICK CO. LIMITED Director 2013-10-10 CURRENT 1998-03-06 Active
MARTYN COFFEY ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED Director 2013-10-10 CURRENT 1998-06-17 Active
MARTYN COFFEY SCENIC BLUE LANDSCAPE FRANCHISE LIMITED Director 2013-10-10 CURRENT 2000-06-16 Active
MARTYN COFFEY STONE SHIPPERS LIMITED Director 2013-10-10 CURRENT 2000-12-01 Active
MARTYN COFFEY TOWN AND COUNTRY PAVING LIMITED Director 2013-10-10 CURRENT 2001-04-24 Active
MARTYN COFFEY MARSHALLS ESTATES LIMITED Director 2013-10-10 CURRENT 2002-01-09 Active
MARTYN COFFEY MARSHALLS CONCRETE PRODUCTS LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY STONEMARKET (CONCRETE) LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY S MARSHALL & SONS LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS REGISTER LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY URBAN ENGINEERING LIMITED Director 2013-10-10 CURRENT 2006-08-08 Active
MARTYN COFFEY LOCHARBRIGGS SANDSTONE LIMITED Director 2013-10-10 CURRENT 1998-12-10 Active
MARTYN COFFEY MARSHALLS MONO LIMITED Director 2013-10-10 CURRENT 1952-07-07 Active
MARTYN COFFEY CLASSICAL FLAGSTONES LIMITED Director 2013-10-10 CURRENT 1988-10-19 Active
MARTYN COFFEY PREMIER MORTARS LIMITED Director 2013-10-10 CURRENT 1993-11-18 Active
MARTYN COFFEY PANABLOK (UK) LTD. Director 2013-10-10 CURRENT 1994-02-10 Active
MARTYN COFFEY MARSHALLS DORMANT NO. 30 LIMITED Director 2013-10-10 CURRENT 1997-02-27 Active
MARTYN COFFEY MARSHALLS DORMANT NO.31 LIMITED Director 2013-10-10 CURRENT 1999-10-29 Active
MARTYN COFFEY OLLERTON LIMITED Director 2013-10-10 CURRENT 2001-08-24 Active
MARTYN COFFEY MARSHALLS PROPERTIES LIMITED Director 2013-10-10 CURRENT 2002-01-08 Active
MARTYN COFFEY MARSHALLS LANDSCAPE PRODUCTS LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS PROFIT SHARING SCHEME LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS STONE PRODUCTS LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS DIRECTORS LIMITED Director 2013-10-10 CURRENT 2002-07-11 Active
MARTYN COFFEY MARSHALLS STREET FURNITURE LIMITED Director 2013-10-10 CURRENT 2003-05-29 Active
MARTYN COFFEY PAVER SYSTEMS LIMITED Director 2013-10-10 CURRENT 1987-04-27 Active
MARTYN COFFEY STANCLIFFE STONE CO. LIMITED Director 2013-10-10 CURRENT 1989-09-04 Active
MARTYN COFFEY THE STANCLIFFE GROUP LIMITED Director 2013-10-10 CURRENT 1990-03-12 Active
MARTYN COFFEY QUARRYFILL LIMITED Director 2013-10-10 CURRENT 1979-05-16 Active
MARTYN COFFEY WOODHOUSE UK LIMITED Director 2013-10-10 CURRENT 1987-01-16 Active
MARTYN COFFEY STONEMARKET LIMITED Director 2013-10-10 CURRENT 1970-02-13 Active
MARTYN COFFEY MARSHALLS BUILDING PRODUCTS LIMITED Director 2013-10-10 CURRENT 1911-01-26 Active
MARTYN COFFEY MARSHALLS GROUP LIMITED Director 2013-10-10 CURRENT 1950-04-28 Active
MARTYN COFFEY MARSHALLS NATURAL STONE LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS BUILDING MATERIALS LIMITED Director 2013-10-10 CURRENT 2002-01-18 Active
MARTYN COFFEY MARSHALLS EBT LIMITED Director 2013-10-10 CURRENT 2005-06-06 Active
MARTYN COFFEY MARSHALLS DORMANT NO.32 LIMITED Director 2013-10-10 CURRENT 2005-11-03 Active
MARTYN COFFEY MARSHALLS PLC Director 2013-09-09 CURRENT 2004-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM Roadmeetings Carluke Lanarkshire ML8 4QG
2024-05-30Director's details changed for Mr Justin Ashley Lockwood on 2024-05-30
2024-05-30Director's details changed for Mr Matthew Grant Pullen on 2024-05-30
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-01DIRECTOR APPOINTED MR MATTHEW GRANT PULLEN
2024-03-01APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-27AP01DIRECTOR APPOINTED MR JUSTIN ASHLEY LOCKWOOD
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JACK JAMES CLARKE
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-09TM02Termination of appointment of Catherine Elizabeth Baxandall on 2020-03-26
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0102/05/16 ANNUAL RETURN FULL LIST
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0102/05/15 ANNUAL RETURN FULL LIST
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BURRELL
2014-10-12AP01DIRECTOR APPOINTED MR JACK JAMES CLARKE
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Mr Ian David Burrell on 2014-05-16
2014-05-19CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE ELIZABETH BAXANDALL on 2014-05-16
2014-05-16CH01Director's details changed for Mr Martyn Coffey on 2014-05-16
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2013-10-11AP01DIRECTOR APPOINTED MR MARTYN COFFEY
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-02CH01Director's details changed for Mr Ian David Burrell on 2013-09-11
2013-05-16AR0102/05/13 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02AR0102/05/12 ANNUAL RETURN FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012
2012-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011
2011-05-16AR0102/05/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06AR0102/05/10 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
2009-08-28288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009
2009-05-27363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-14288aSECRETARY APPOINTED CATHERINE BAXANDALL
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY IAN BURRELL
2008-05-20363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-22288aSECRETARY APPOINTED IAN DAVID BURRELL
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-06363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/05
2005-10-28CERTNMCOMPANY NAME CHANGED PAVER SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/10/05
2005-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22225ACC. REF. DATE SHORTENED FROM 02/05/06 TO 31/12/05
2005-09-22288aNEW DIRECTOR APPOINTED
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
2004-05-25363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/03
2003-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/02
2003-05-07363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-05-07363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/01
2001-06-15363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/00
2000-05-11363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99
1999-05-12363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
1998-05-29363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97
1997-06-26363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-07-22363bRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PAVER SYSTEMS (CARLUKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAVER SYSTEMS (CARLUKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAVER SYSTEMS (CARLUKE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PAVER SYSTEMS (CARLUKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAVER SYSTEMS (CARLUKE) LIMITED
Trademarks
We have not found any records of PAVER SYSTEMS (CARLUKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVER SYSTEMS (CARLUKE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PAVER SYSTEMS (CARLUKE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PAVER SYSTEMS (CARLUKE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAVER SYSTEMS (CARLUKE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAVER SYSTEMS (CARLUKE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK2 7YS