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Company Information for

COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED

COMPLETE PAVING REQUIREMENTS (SCOTLAND) LTD OVERBURN AVENUE, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, WEST DUNBARTONSHIRE, G82 2RL,

Company Registration Number

SC236251

Private Limited Company

Active

Company Overview

About Complete Paving Requirements (scotland) Ltd

COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED was founded on 2002-09-02 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Complete Paving Requirements (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED

COMPLETE PAVING REQUIREMENTS (SCOTLAND) LTD OVERBURN AVENUE BROADMEADOW INDUSTRIAL ESTATE DUMBARTON WEST DUNBARTONSHIRE G82 2RL Other companies in G82

Filing Information

Company Number		SC236251
Company ID Number		SC236251
Date formed		2002-09-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 13:10:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED

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Company Officers of COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM GEORGE BLACK	Director	2002-09-02
WILLIAM BLACK	Director	2011-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA BLACK	Company Secretary	2002-09-02	2014-04-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-09-02	2002-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM BLACK	CPR PRECAST CONCRETE PRODUCTS LTD	Director	2018-02-02	CURRENT	2018-02-02	Active
WILLIAM BLACK	CPR GROUP LTD	Director	2018-02-02	CURRENT	2018-02-02	Active
WILLIAM BLACK	CPR CIVIL ENGINEERING LIMITED	Director	2005-10-22	CURRENT	2004-11-16	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.

Date	Document Type	Document Description
2024-04-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-11-23		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-21		CESSATION OF WILLIAM GEORGE BLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21		APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE BLACK
2023-10-09		Error
2023-10-02		Error
2023-09-13		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-15		Unaudited abridged accounts made up to 2022-09-30
2022-09-02		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-18	466(Scot)	Alter floating charge SC2362510007
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2362510007
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2362510005
2019-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2362510006
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-08	CH01	Director's details changed for William Black on 2017-12-01
2018-02-08	PSC04	Change of details for Mr William Black as a person with significant control on 2017-12-01
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	AAMD	Amended account full exemption
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2362510005
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	AR01	03/09/13 ANNUAL RETURN FULL LIST
2014-06-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDA BLACK
2014-06-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDA BLACK
2013-09-16	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-03-07	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-10-16	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BLACK / 30/05/2012
2012-04-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-28	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-10-04	AP01	DIRECTOR APPOINTED WILLIAM BLACK
2011-10-04	AR01	02/09/11 FULL LIST
2011-10-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDA MCLAURIN / 31/07/2011
2011-09-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-29	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 5 NORTH STREET ALEXANDRIA G83
2010-10-06	AR01	02/09/10 FULL LIST
2010-10-06	AR01	02/09/09 FULL LIST
2010-10-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-20	AR01	02/09/08 NO CHANGES
2009-12-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-24	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-24	363s	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-10-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-08-01	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-08	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-03-17	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-03-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-19	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-09-03	288b	SECRETARY RESIGNED
2002-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1060116	Active			Licenced property: MAIN STREET MILLBURN DEPOT RENTON DUMBARTON RENTON GB G82 4PZ. Correspondance address: MAIN STREET MILLBURN ROADS DEPOT RENTON DUMBARTON RENTON GB G82 4PZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-07-29

Fines / Sanctions

No fines or sanctions have been issued against COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-28	Outstanding	BIBBY FACTORS LIMITED
FLOATING CHARGE	2011-09-09	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2008-12-24	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2007-10-17	Satisfied	BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE	2004-02-23	Satisfied	CASHFLOW PARTNERS (I.F.) LIMITED

Creditors

Creditors Due After One Year	2011-10-01	£ 58,801
Creditors Due Within One Year	2011-10-01	£ 447,100

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Current Assets	2011-10-01	£ 69,682
Debtors	2011-10-01	£ 69,682
Fixed Assets	2011-10-01	£ 545,297
Shareholder Funds	2011-10-01	£ 109,078
Tangible Fixed Assets	2011-10-01	£ 545,297

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED

Trademarks

We have not found any records of COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPLETE PAVING REQUIREMENTS (SCOTLAND) 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 (43999 - Other specialised construction activities n.e.c.) as COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPLETE PAVING REQUIREMENTS (SCOTLAND) 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED	Event Date	2008-07-29
On 16 July 2008, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Complete Paving Requirements (Scotland) Limited, 5 North Street, Alexandria G83 (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest may lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. T M D Glennie, for Solicitor (Scotland), HM Revenue & Customs 114-116 George Street, Edinburgh. Solicitor for Petitioner. Tel: 0131 473 4027.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPLETE PAVING REQUIREMENTS (SCOTLAND) 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 COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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